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Company profile
Code: 41972806
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INFORMATION

ТОВ "ПРАВЕКС КОМПАНІ"

41972806

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
Access to current data
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Legal entity's full name
(as of 18.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРАВЕКС КОМПАНІ
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Legal entity's status

(as of 18.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41972806
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Registration date
01.03.2018 (7 years)
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Authorised person
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  • КУШНАРЕНКО ІВАН ПАВЛОВИЧ 14.06.2018, kerivnyk
  • КУШНАРЕНКО ІВАН ПАВЛОВИЧ 14.06.2018, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
62.02 Консультування з питань інформатизації

Total for this NACE code: 40 487

Active entities in Ukraine for this type of activity:

3 875 – Legal entities

36 612 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 82.11 Надання комбінованих офісних адміністративних послуг
  • 93.19 Інша діяльність у сфері спорту
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
  • 47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 49.41 Вантажний автомобільний транспорт
  • 62.03 Діяльність із керування комп'ютерним устаткованням
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.10 Діяльність головних управлінь (хед-офісів)
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ САЛТІВСЬКЕ ШОСЕ, будинок **А

Participants and beneficiaries 41972806

Date of update 18.03.2025
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
U

Founder address: KSHNARENKO IVAN PAVLOVYCH KRAYINA,61019, M.KHARKIV, PROVLOK DZHTOVYY, BDYNOK 33KSHNARENKO IVAN PAVLOVYCH KRAYINA,21211, M.KHARKIV, PROVLOK DZHTOVYY, BDYNOK 33

List of legal entity founders/members
КУШНАРЕНКО ІВАН ПАВЛОВИЧ

Founder address: Україна, 61019, Харківська обл., місто Харків, ПРОВУЛОК ДЖУТОВИЙ, будинок 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 419728020340

Registration Date: 01.04.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 419728020340

Date of cancellation of VAT payer registration: 04.06.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.03.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 01.03.2018

Registration number: 203418043921

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.2018

Registration number: 10000001131037

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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.04.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAVEKS KOMPANI"
( TOV "PRAVEKS KOMPANI")
08.04.2021 Change of a type of activity 62.02 - computer consultancy activities
08.04.2021 Change of a size of the authorized capital 2,000 UAH
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"ПРАВЕКС КОМПАНІ" Information

Get complete information about the "ПРАВЕКС КОМПАНІ" legal entity. Key information about this legal entity will help owners in determining whether to work with this business. This data is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 41972806. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРАВЕКС КОМПАНІ" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ САЛТІВСЬКЕ ШОСЕ, будинок **А. Furthermore, our tool can uncover even more in-depth information.

"ПРАВЕКС КОМПАНІ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПРАВЕКС КОМПАНІ" include its Кушнаренко Іван Павлович, Кушнаренко Іван Павлович, as well as Кушнаренко Іван Павлович, У. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter P in our catalog.
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Translated from Ukrainian