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TOV PROMETEY1

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Profile
Date of update 25.02.2021
Access to current data
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Legal entity's full name
(as of 25.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMETEY1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМЕТЕЙ1"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
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USREOU code
41881363
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Registration date
22.01.2018 (3 years 1 month)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.50 Mixed farming
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYKOLY ZAKREVSKOHO, budynok 21
Phone number: +380970747932
Date of update 26.01.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41881363

Date of update 25.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MYKHLYK OLENA IURIYIVNA

Founder address: 84700, Donetska obl., misto Debaltseve, VULYTSIA STANKEVSKOHO, budynok 122

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

MYKHLYK ANATOLIY SERHIYOVYCH

Founder address: 84700, Donetska obl., misto Debaltseve, VULYTSIA STANKEVSEOHO, budynok 222

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418813626525

Date of cancellation of VAT payer registration: 30.03.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  24 839 UAH

State:  24 839 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.01.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 22.01.2018

Registration number: 265218013572

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 22.01.2018

Registration number: 10000001102422

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 25.02.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.09.2020 Court decree Criminal 92212517 757/39351/20-к
13.03.2020 Court decree Criminal 88536013 757/11545/20-к
14.01.2020 Court decree Criminal 86982843 757/935/20-к
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18
02.01.2020 Court decree Criminal 86766456 751/3300/18
02.01.2020 Court decree Criminal 86766458 751/3300/18
02.01.2020 Court decree Criminal 86766449 751/3300/18
24.12.2019 Court decree Criminal 86652888 751/3300/18
24.12.2019 Court decree Criminal 86652894 751/3300/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMETEY1"
( TOV "PROMETEY1")
26.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
26.01.2018 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМЕТЕЙ1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМЕТЕЙ1" - 41881363.

Який стан компанії ТОВ "ПРОМЕТЕЙ1" ?

На дату 25.02.2021 контрагент ТОВ "ПРОМЕТЕЙ1" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМЕТЕЙ1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41881363 на 25.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMETEY1.

Яка скорочена назва компанії 41881363 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41881363 на 25.02.2021 має таку офіційну скорочену назву ТОВ "ПРОМЕТЕЙ1".

Який основний КВЕД у контрагента 41881363 ?

На дату 25.02.2021 у 41881363 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMETEY1 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 41881363 зареєстрований в 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYKOLY ZAKREVSKOHO, budynok 21.

Contracting party "PROMETEY1" information

Get legal information on organisation "PROMETEY1". "PROMETEY1" was registered on 22.01.2018. Authorised person of company is Mykhlyk Anatoliy Serhiyovych. The corporate seat of "PROMETEY1" is 02217, CITY KYIV, STREET MYKOLY ZAKREVSKOHO, BUILDING 21.

Contracting party "PROMETEY1" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "PROMETEY1" is assigned EDRPOU code 41881363. The authorised capital of organisation "PROMETEY1" amounts to 50 000.00 UAH. Contracting party "PROMETEY1" is mentioned in 5 judicial documents. Contracting party "PROMETEY1" sanctions screening returned no information on the person or related persons found. More of essential details on "PROMETEY1" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.