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LIMITED LIABILITY COMPANY PRIME-SALE (LLC PRIME-SALE)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY PRIME-SALE
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Short name
LLC "PRIME-SALE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМ-СЕЙЛ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41955466
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Registration date
21.02.2018 (3 years 2 months)
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The size of the authorized capital
100 000.00 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:
  • 46.69 Wholesale of other machinery and equipment
  • 43.99 Other specialised construction activities n.e.c.
  • 43.33 Floor and wall covering
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
All types of activities Hide
Contacts
Address: 61052, KHarkivska obl., misto KHarkiv, vul.Velyka Panasivska, budynok 68, korpus A-2

Participants and beneficiaries 41955466

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Вищий: Загальні збори учасників. Виконавчий: Директор.
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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
Bohriashov Oleksandr Viacheslavovych

Founder address: Ukrayina, 61202, KHarkivska obl., misto KHarkiv, pr.Peremohy, budynok 21, kvartyra 112

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Bohriashov Oleksandr Viacheslavovych
Ukrayina, 61202, KHarkivska obl., misto KHarkiv, pr.Peremohy, budynok 11, kvartyra 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 419554620332

Date of registration: 01.04.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.02.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 22.02.2018

Registration number: 203318037979

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 22.02.2018

Registration number: 10000001125436

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

Court Register — 1 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM-SEYL"
( TOV "PRAYM-SEYL")
24.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
24.02.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРАЙМ-СЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРАЙМ-СЕЙЛ" - 41955466.

Який стан компанії ТОВ "ПРАЙМ-СЕЙЛ" ?

На дату 06.05.2021 контрагент ТОВ "ПРАЙМ-СЕЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРАЙМ-СЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41955466 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PRIME-SALE.

Яка скорочена назва компанії 41955466 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41955466 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ПРАЙМ-СЕЙЛ".

Який основний КВЕД у контрагента 41955466 ?

На дату 06.05.2021 у 41955466 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PRIME-SALE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41955466 зареєстрований в 61052, KHarkivska obl., misto KHarkiv, vul.Velyka Panasivska, budynok 68, korpus A-2.

Company Information LIMITED LIABILITY COMPANY "PRIME-SALE"

Get key facts about the LIMITED LIABILITY COMPANY "PRIME-SALE" company. Complete information about this company will help business founders in deciding whether to work with this business partner. This material is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41955466. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "PRIME-SALE" is located in Kharkiv according to our catalog for the letter L, and the legal address of this company is at 61052, CITY KHARKIV, STREET VELYKA PANASIVSKA, BUILDING 68. Furthermore, our service can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "PRIME-SALE"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "PRIME-SALE" include its Bohriashov Oleksandr Viacheslavovych, as well as Bohriashov Oleksandr Viacheslavovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.