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Company profile
Code: 42171306
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INFORMATION

TOV DRAYV PROMT

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Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DRAYV PROMT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДРАЙВ ПРОМТ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
42171306
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Registration date
31.05.2018 (2 years 7 months)
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Authorised person
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The size of the authorized capital
100.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 19, ofis 7
Phone number: +380636086491
Date of update 02.06.2018
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 42171306

Date of update 20.01.2021
Access to current data
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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
LEONOV DMYTRO HENNADIYOVYCH

Founder address: 52220, Dnipropetrovska obl., misto Nikopol, VULYTSIA PEREIASLAVSKA, budynok 1

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

IUSHCHENKO MAKSYM MYKOLAYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA SEMASHKO, budynok 12

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  38 602 UAH

State:  38 602 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 01.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 31.05.2018

Registration number: 265518117754

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 31.05.2018

Registration number: 10000001197788

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Court Register — 4 of documents

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.07.2019 Court decree Criminal 83063619 203/2281/19
19.06.2019 Court decree Criminal 82583475 755/11871/17
12.06.2019 Court decree Criminal 82409231 755/11871/17
12.06.2019 Court decree Criminal 82582700 755/11871/17
12.06.2019 Court decree Criminal 82583042 755/11871/17
12.06.2019 Court decree Criminal 82583039 755/11871/17
07.06.2019 Court decree Criminal 82309121 755/11871/17
07.06.2019 Court decree Criminal 82309012 755/11871/17
07.06.2019 Court decree Criminal 82309131 755/11871/17
07.06.2019 Court decree Criminal 82309022 755/11871/17
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRAYV PROMT"
( TOV "DRAYV PROMT")
01.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
01.06.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДРАЙВ ПРОМТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДРАЙВ ПРОМТ" - 42171306.

Який стан компанії ТОВ "ДРАЙВ ПРОМТ" ?

На дату 20.01.2021 контрагент ТОВ "ДРАЙВ ПРОМТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДРАЙВ ПРОМТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42171306 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DRAYV PROMT.

Яка скорочена назва компанії 42171306 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42171306 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ДРАЙВ ПРОМТ".

Який основний КВЕД у контрагента 42171306 ?

На дату 20.01.2021 у 42171306 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DRAYV PROMT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 42171306 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 19, ofis 7.

Organisation "DRAYV PROMT" data

Get key details on organisation "DRAYV PROMT". "DRAYV PROMT" was registered on 31.05.2018. Authorised person of organisation is manager Iushchenko Maksym Mykolayovych. The corporate seat of "DRAYV PROMT" is 01011, CITY KYIV, STREET PECHERSKYY, BUILDING 19, OFFICE 7.

Organisation "DRAYV PROMT" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "DRAYV PROMT" is assigned EDRPOU code 42171306. The authorised capital of organisation "DRAYV PROMT" amounts to 100.00 UAH. Organisation "DRAYV PROMT" is mentioned in 4 judicial documents. Organisation "DRAYV PROMT" sanctions screening returned no information on the person or related persons found. More of essential details on "DRAYV PROMT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian