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TOV INTRO PRAYM

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTRO PRAYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТРО ПРАЙМ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
42154909
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Registration date
23.05.2018 (3 years 2 months)
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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:
20.15 Manufacture of fertilisers and nitrogen compounds
Other:
  • 10.11 Processing and preserving of meat
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.41 Manufacture of oils and fats
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 23.64 Manufacture of mortars
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 38.21 Treatment and disposal of non-hazardous waste
All types of activities Hide
Contacts
Location of the legal entity: 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16
Phone number: +380638522779
Date of update 18.06.2021
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 42154909

Date of update 01.08.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ARSENIUK PAVLO OLEHOVYCH

Founder address: UKRAYINA, VOLYNSKA OBL., LUTSKYY RAYON, PIDHAYTSI, VULYTSIA NADSTYRNA, 36/1UKRAYINA, VOLYNSKA OBL., LUTSKYY RAYON, PIDHAYTSI, VULYTSIA NADSTYRNA, 36/1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TREND"

Founder’s USREOU code 42043413

Founder address: Ukrayina, 08302, Kyyivska obl., misto Boryspil, VULYTSIA SICHNEVA, budynok 1, ofis 14

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 421549026557

Date of registration: 01.09.2018

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2021)
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
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 24.05.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.05.2018

Registration number: 18077

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.05.2018

Registration number: 10000001191824

Court Register — 46 of documents

Date of update 01.08.2021
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.
22.09.2020 Court decree Criminal 91782292 295/11458/20
16.12.2019 Court decree Administrative 86359563 520/7334/19
03.12.2019 Court decree Administrative 86065601 520/7334/19
15.11.2019 Court decree Administrative 85677396 520/7334/19
01.11.2019 Court decree Administrative 85353080 520/7334/19
16.10.2019 Court decree Criminal 84986748 295/15519/19
16.10.2019 Court decree Criminal 84986681 295/15522/19
16.10.2019 Court decree Criminal 84986695 295/15514/19
16.10.2019 Court decree Criminal 84986685 295/15499/19
16.10.2019 Court decree Criminal 84986687 295/15512/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTRO PRAYM"
( TOV "INTRO PRAYM")
25.05.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
25.05.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТРО ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТРО ПРАЙМ" - 42154909.

Який стан компанії ТОВ "ІНТРО ПРАЙМ" ?

На дату 01.08.2021 контрагент ТОВ "ІНТРО ПРАЙМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТРО ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42154909 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTRO PRAYM.

Яка скорочена назва компанії 42154909 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42154909 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ІНТРО ПРАЙМ".

Який основний КВЕД у контрагента 42154909 ?

На дату 01.08.2021 у 42154909 основний вид економічної діяльності 20.15 Manufacture of fertilisers and nitrogen compounds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTRO PRAYM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 42154909 зареєстрований в 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16.

Undertaking "INTRO PRAYM" data

Get full profile on undertaking "INTRO PRAYM". "INTRO PRAYM" was registered on 23.05.2018. Chief executive of company is Ietoshkina Nataliia Volodymyrivna. The corporate seat of "INTRO PRAYM" is 01023, CITY KYIV, STREET MECHNYKOVA, BUILDING 16.

Undertaking "INTRO PRAYM" Data

The main line of business is 20.15 Manufacture of fertilisers and nitrogen compounds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "INTRO PRAYM" is assigned EDRPOU code 42154909. The authorised capital of undertaking "INTRO PRAYM" amounts to 1 000.00 UAH. Undertaking "INTRO PRAYM" is mentioned in 46 judicial documents. Undertaking "INTRO PRAYM" sanctions screening returned no information on the person or related persons found. More of essential details on "INTRO PRAYM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.