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TOV PRAK-TORH

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAK-TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАК-ТОРГ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
42456519
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Registration date
07.09.2018 (2 years 10 months)
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The size of the authorized capital
100 000.00 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:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 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
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
All types of activities Hide
Contacts
Location of the legal entity: 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA SPASKA, budynok 43
E-mail: prak-torg@ukr.net
Date of update 19.04.2021
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.
Phone number: +380668606181
Date of update 19.04.2021
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 42456519

Date of update 29.07.2021
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
RODIMKIN VADYM OLEKSANDROVYCH

Founder address: Ukrayina, 61146, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA PAVLOVA, budynok 221-A, korpus 2, kvartyra 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Rodimkin Vadym Oleksandrovych
Ukrayina, 61146, KHarkivska obl., misto KHarkiv, prov.Pavlova Akademika, budynok 212-H, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424565126532

Date of cancellation of VAT payer registration: 11.01.2021

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 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
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
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.09.2018

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 10.09.2018

Registration number: 265318214263

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 10.09.2018

Registration number: 10000001286014

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAK-TORH

Description of lot Contracting entity Contract date Contract amount, UAH
19510000-4 humovi vyroby; humove ushchilnennia dno-2-1223 kod a-8vd.371.2011 30 shtuka humove ushchilnennia dno-2-1224 kod a-8vd.371.2011 40 shtuka humove ushchilnennia dno-2-1361 kod v-68.370.513.1 15 shtuka humove ushchilnennia dno-2-1245 kod v-68.370.513.5 15 shtuka humove ushchilnennia dno-2-1235 kod a-8vd.287.005 25 shtuka humove ushchilnennia dno-2-1230 kod a-8vd.370.196.1 25 shtuka humove ushchilnennia dno-2-1234 kod a-8vd.370.517.10 15 shtuka humove ushchilnennia dno-2-1156 kod v-68.370.512.3 30 shtuka
AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" 13.02.2019 19 217
44110000-4 konstruktsiyni materialy; hlynozemystyy tsement hts-70 500 kilohram
AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" 13.02.2019 28 620
19510000-4 humovi vyroby; humove ushchilnennia dno-2-1223 kod a-8vd.371.2011 30 shtuka humove ushchilnennia dno-2-1224 kod a-8vd.371.2011 40 shtuka humove ushchilnennia dno-2-1361 kod v-68.370.513.1 15 shtuka humove ushchilnennia dno-2-1245 kod v-68.370.513.5 15 shtuka humove ushchilnennia dno-2-1235 kod a-8vd.287.005 25 shtuka humove ushchilnennia dno-2-1230 kod a-8vd.370.196.1 25 shtuka humove ushchilnennia dno-2-1234 kod a-8vd.370.517.10 15 shtuka humove ushchilnennia dno-2-1156 kod v-68.370.512.3 30 shtuka
AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" 14.01.2019 19 217
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Court Register — 13 of documents

Date of update 29.07.2021
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.
16.06.2021 Court decree Criminal 97849601 755/3881/19
30.06.2020 Court decree Administrative 90191910 320/3051/20
01.06.2020 Court decree Criminal 89648511 757/22226/19-к
03.04.2020 Court decree Administrative 88575490 560/2625/19
11.03.2020 Court decree Criminal 88261031 554/8163/19
04.03.2020 Court decree Administrative 87990382 560/2625/19
03.03.2020 Decision Administrative 88017935 160/12897/19
03.03.2020 Decision Administrative 88018046 160/12897/19
03.03.2020 Decision Administrative 94019661 160/12552/19
28.02.2020 Court decree Criminal 87912674 554/8163/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAK-TORH"
( TOV "PRAK-TORH")
09.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
09.09.2018 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРАК-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРАК-ТОРГ" - 42456519.

Який стан компанії ТОВ "ПРАК-ТОРГ" ?

На дату 29.07.2021 контрагент ТОВ "ПРАК-ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРАК-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42456519 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAK-TORH.

Яка скорочена назва компанії 42456519 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42456519 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ПРАК-ТОРГ".

Який основний КВЕД у контрагента 42456519 ?

На дату 29.07.2021 у 42456519 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAK-TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 42456519 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA SPASKA, budynok 43.

Company Information "PRAK-TORH"

Get key information about the "PRAK-TORH" firm. A complete profile about this firm will assist company founders in making decisions about whether to work with this counterparty. This information is contained in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 42456519. Based on a company’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, "PRAK-TORH" is located in Mykolaiv according to our directory for the letter P, and the legal address of this firm is at 54001, CITY MYKOLAIV, STREET SPASKA, BUILDING 43. Furthermore, our tool can find even more in-depth information.

Company Data "PRAK-TORH"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "PRAK-TORH" include its Denysiuk Mykola Volodymyrovych, as well as Rodimkin Vadym Oleksandrovych. With the full version of our system 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 Mykolaiv or under the letter P in our catalog.