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TOV PROMSEN

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Profile
Date of update 02.08.2021
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
Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMSEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМСЕН"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
42306052
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Registration date
12.07.2018 (3 years)
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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:
46.43 Wholesale of electrical household appliances
Other:
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA IHORIA SERDIUKA, budynok 47
Phone number: 0689912050
Date of update 19.04.2019
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 42306052

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
AKSENTIEV ANTON VITALIYOVYCH

Founder address: 61075, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA KHTZ, budynok 21 G

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423060516032

Date of cancellation of VAT payer registration: 03.04.2020

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 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 178 227 UAH

State: 178 227 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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi 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: 12.07.2018

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 39461639

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

Date of registration: 12.07.2018

Registration number: 160318160945

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 39461639

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

Date of registration: 12.07.2018

Registration number: 10000001236720

Court Register — 8 of documents

Date of update 02.08.2021
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.
22.02.2021 Court decree Administrative 95036492 520/1440/2020
27.01.2021 Decree Administrative 94563638 520/1427/2020
12.01.2021 Decree Administrative 94198343 520/4560/2020
30.10.2020 Decree Administrative 92547389 520/10118/19
12.08.2020 Decree Administrative 90942686 520/1210/2020
04.08.2020 Decision Administrative 90751132 520/4560/2020
21.04.2020 Decision Administrative 89214792 520/1427/2020
04.02.2020 Court decree Criminal 87347899 554/6604/19
21.01.2020 Decision Administrative 87291560 520/10118/19
18.12.2019 Court decree Criminal 86485756 554/5040/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMSEN"
( TOV "PROMSEN")
14.07.2018 Change of a type of activity 46.43 - wholesale of electrical household appliances
14.07.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМСЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМСЕН" - 42306052.

Який стан компанії ТОВ "ПРОМСЕН" ?

На дату 02.08.2021 контрагент ТОВ "ПРОМСЕН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМСЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42306052 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMSEN.

Яка скорочена назва компанії 42306052 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42306052 на 02.08.2021 має таку офіційну скорочену назву ТОВ "ПРОМСЕН".

Який основний КВЕД у контрагента 42306052 ?

На дату 02.08.2021 у 42306052 основний вид економічної діяльності 46.43 Wholesale of electrical household appliances.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMSEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 42306052 зареєстрований в 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA IHORIA SERDIUKA, budynok 47.

Company Information "PROMSEN"

Get a complete profile about the "PROMSEN" company. A complete profile about this company will assist auditors in determining whether to work with this contractor. This data is stored in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 42306052. Based on a firm’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 company is located. For instance, "PROMSEN" is located in Kremenchuk according to our catalog for the letter T, and the legal address of this company is at 39600, CITY KREMENCHUK, STREET IHORIA SERDIUKA, BUILDING 47. Furthermore, our system can uncover even more in-depth records.

Company Data "PROMSEN"

Our database contains information about shareholders 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 on our site. The shareholders of "PROMSEN" include its Aksentiev Anton Vitaliyovych, Aksentiev Anton Vitaliyovych, as well as Aksentiev Anton Vitaliyovych. With the full version of our website 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 Kremenchuk or under the letter T in our catalog.