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TOV PRAYM TOP INDASTRI

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM TOP INDASTRI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМ ТОП ІНДАСТРІ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41993098
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Registration date
12.03.2018 (2 years 11 months)
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The size of the authorized capital
30 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA IVANA MAZEPY, budynok 22

Participants and beneficiaries 41993098

Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – 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
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: OFIS 1,5 PERSI STRIT, LONDON, FITTSROVIA, WIT 1 DG. , SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 100,0000%

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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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419930904635

Date of cancellation of VAT payer registration: 19.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2019)
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
Pereiaslav - KHmelnytska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 13.03.2018

PEREIASLAV-KHMELNYTSKE VIDDILENNIA (M.PEREIASL-KHM.) BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 13.03.2018

Registration number: 046318050721

PEREIASLAV-KHMELNYTSKE VIDDILENNIA (M.PEREIASL-KHM.) BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 13.03.2018

Registration number: 10000001137203

Court Register — 10 of documents

Date of update 04.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
18.06.2019 Court decree Criminal 82757386 752/10104/18
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
01.02.2019 Court decree Criminal 80142310 752/10104/18
01.02.2019 Court decree Criminal 80141689 752/10104/18
25.01.2019 Court decree Criminal 80304557 752/10104/18
25.01.2019 Court decree Criminal 80304525 752/10104/18
21.01.2019 Court decree Criminal 79797970 752/10104/18
14.01.2019 Court decree Criminal 79247209 752/10104/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM TOP INDASTRI"
( TOP "PRAYM TOP INDASTRI")
13.03.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.03.2018 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA PYSARZHEVSKOHO, budynok 1A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРАЙМ ТОП ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРАЙМ ТОП ІНДАСТРІ" - 41993098.

Який стан компанії ТОВ "ПРАЙМ ТОП ІНДАСТРІ" ?

На дату 04.03.2021 контрагент ТОВ "ПРАЙМ ТОП ІНДАСТРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРАЙМ ТОП ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41993098 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM TOP INDASTRI.

Яка скорочена назва компанії 41993098 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41993098 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ПРАЙМ ТОП ІНДАСТРІ".

Який основний КВЕД у контрагента 41993098 ?

На дату 04.03.2021 у 41993098 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM TOP INDASTRI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41993098 зареєстрований в 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA IVANA MAZEPY, budynok 22.

Company Information "PRAYM TOP INDASTRI"

Get key details about the "PRAYM TOP INDASTRI" company. Legal information about this company will help entrepreneurs in determining whether to work with this supplier. This data is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41993098. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "PRAYM TOP INDASTRI" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 08400, CITY INSHI NASELENI PUNKTY, STREET IVANA MAZEPY, BUILDING 22. Furthermore, our tool can locate even more in-depth information.

Company Data "PRAYM TOP INDASTRI"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PRAYM TOP INDASTRI" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP). With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.