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TOV PROM TREYD ALIANS

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Profile
Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM TREYD ALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМ ТРЕЙД АЛЬЯНС"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
42108983
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Registration date
04.05.2018 (3 years)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.41 Manufacture of oils and fats
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
All types of activities Hide
Contacts
Address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 11
Phone number: +380637464326
Date of update 15.03.2021
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 42108983

Date of update 13.05.2021
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
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
List of legal entity founders
SNIZHKO IEVHENIY ANDRIYOVYCH

Founder address: Ukrayina, 69093, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZVENYHORODSKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 421089808290

Date of registration: 01.06.2018

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 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 112 540 UAH

State: 112 540 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 04.05.2018

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 04.05.2018

Registration number: 082918094167

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 04.05.2018

Registration number: 10000001176550

Court Register — 9 of documents

Date of update 13.05.2021
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.
16.04.2021 Court decree Criminal 96370854 308/5811/20
06.04.2021 Court decree Administrative 96363932 280/6288/19
15.03.2021 Court decree Administrative 95575260 280/6288/19
02.12.2020 Court decree Administrative 93331404 280/471/19
19.10.2020 Verdict Criminal 95474245 752/2232/20
19.10.2020 Verdict Criminal 95474247 752/2232/20
19.10.2020 Verdict Criminal 95474248 752/2232/20
19.10.2020 Verdict Criminal 95474246 752/2232/20
20.08.2020 Court decree Administrative 91175015 280/6288/19
13.07.2020 Court decree Administrative 90457431 280/6288/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROM TREYD ALIANS"
( TOV "PROM TREYD ALIANS")
04.05.2018 Change of a type of activity 69.10 - legal activities
04.05.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМ ТРЕЙД АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМ ТРЕЙД АЛЬЯНС" - 42108983.

Який стан компанії ТОВ "ПРОМ ТРЕЙД АЛЬЯНС" ?

На дату 13.05.2021 контрагент ТОВ "ПРОМ ТРЕЙД АЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМ ТРЕЙД АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42108983 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM TREYD ALIANS.

Яка скорочена назва компанії 42108983 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42108983 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ПРОМ ТРЕЙД АЛЬЯНС".

Який основний КВЕД у контрагента 42108983 ?

На дату 13.05.2021 у 42108983 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM TREYD ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 42108983 зареєстрований в 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 11.

Company Information "PROM TREYD ALIANS"

Get a complete profile about the "PROM TREYD ALIANS" business. Key information about this business will assist lawyers in determining whether to work with this supplier. This information is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42108983. 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 company is located. For instance, "PROM TREYD ALIANS" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this business is at 69035, CITY ZAPORIZHZHIA, AVENUE MAIAKOVSKOHO, BUILDING 11. Furthermore, our service can locate even more in-depth information.

Company Data "PROM TREYD ALIANS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PROM TREYD ALIANS" include its Snizhko Ievheniy Andriyovych, as well as Snizhko Ievheniy Andriyovych. With the full version of our website you can locate 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 Zaporizhzhia or under the letter P in our catalog.