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TOV PROM TEKHALIANS

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Profile
Date of update 09.05.2021
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.
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM TEKHALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМ ТЕХАЛЬЯНС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42495343
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Registration date
24.09.2018 (2 years 7 months)
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Authorised person
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 11

Participants and beneficiaries 42495343

Date of update 09.05.2021
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
Final beneficiary owner (controller)
VOZMITIEL VIRA SERHIYIVNA

Founder address: 71330, ZAPORIZKA OBL., KAMIANSKO-DNIPROVSKYY R-N, S. BLAHOVISHCHENKA, VULYTSIA SHEVCHENKO, BUD. 22 Q

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTORH TREYDYNH"

Founder’s USREOU code 42488302

Founder address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LOMONOSOVA, budynok 73

Amount of contribution to authorized capital: 15 000.00 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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 11 791 UAH

State: 11 791 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
Solomianska 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: 25.09.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 25.09.2018

Registration number: 265818230864

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 25.09.2018

Registration number: 10000001301253

Court Register — 3 of documents

Date of update 09.05.2021
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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
19.09.2019 Court decree Criminal 85442838 757/34842/19-к
05.08.2019 Court decree Criminal 83615888 757/34842/19-к
10.07.2019 Court decree Criminal 82967372 757/34842/19-к
10.07.2019 Court decree Criminal 83083500 757/34884/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROM TEKHALIANS"
( TOV "PROM TEKHALIANS")
29.09.2018 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
29.09.2018 Change of a size of the authorized capital 15,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМ ТЕХАЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМ ТЕХАЛЬЯНС" - 42495343.

Який стан компанії ТОВ "ПРОМ ТЕХАЛЬЯНС" ?

На дату 09.05.2021 контрагент ТОВ "ПРОМ ТЕХАЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМ ТЕХАЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42495343 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM TEKHALIANS.

Яка скорочена назва компанії 42495343 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42495343 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ПРОМ ТЕХАЛЬЯНС".

Який основний КВЕД у контрагента 42495343 ?

На дату 09.05.2021 у 42495343 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM TEKHALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42495343 зареєстрований в 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 11.

Firm "PROM TEKHALIANS" data

Get legal information on undertaking "PROM TEKHALIANS". "PROM TEKHALIANS" was registered on 24.09.2018. Authorised person of undertaking is Vozmitiel Vira Serhiyivna. The corporate seat of "PROM TEKHALIANS" is 03110, CITY KYIV, STREET SOLOMIANSKA, BUILDING 11.

Firm "PROM TEKHALIANS" Data

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "PROM TEKHALIANS" is assigned EDRPOU code 42495343. The authorised capital of undertaking "PROM TEKHALIANS" amounts to 15 000.00 UAH. Firm "PROM TEKHALIANS" is mentioned in 3 judicial documents. Firm "PROM TEKHALIANS" sanctions screening returned no information on the person or related persons found. More of essential details on "PROM TEKHALIANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.