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TOV PROFFI SYSTEM

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFFI SYSTEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФФІ СИСТЕМ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
42854016
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Registration date
01.03.2019 (2 years 3 months)
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Authorised person
The size of the authorized capital
67 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 13.30 Finishing of textiles
  • 18.12 Other printing
  • 25.73 Manufacture of tools
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.34 Wholesale of beverages
  • 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
  • 46.41 Wholesale of textiles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 88.99 Other social work activities without accommodation n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.79 Retail sale of second-hand goods in stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 58.12 Publishing of directories and mailing lists
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 37.00 Sewerage
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Location of the legal entity: 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2

Participants and beneficiaries 42854016

Date of update 24.06.2021
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
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
KHEDZHAZI ABDU MOKHAMED

Founder address: PROVINTSIIA ALEPPO, MISTO EL-ATARIB, VULYTSIA KHAMMAM EL TAL, BUDYNOK 221E, SYRIYSKA ARABSKA RESPUBLIKA

Amount of contribution to authorized capital: 67 200.00 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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 428540105818

Date of registration: 01.04.2019

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 13.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 117 683 UAH

State: 117 683 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: 01.03.2019

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

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 01.03.2019

Registration number: 058119073895

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

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 01.03.2019

Registration number: 10000001447012

Court Register — 6 of documents

Date of update 24.06.2021
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.
08.06.2021 Verdict Criminal 97675389 752/9343/21
27.05.2021 Court decree Administrative 97267053 640/7589/20
11.05.2021 Decision Administrative 96827552 640/24988/20
29.04.2021 Court decree Administrative 96653507 640/7589/20
17.03.2021 Court decree Administrative 95579057 640/7589/20
01.02.2021 Court decree Administrative 94524158 640/7589/20
30.12.2020 Decision Administrative 93965244 640/7589/20
02.11.2020 Court decree Administrative 92595396 640/24988/20
23.10.2020 Court decree Administrative 92381043 640/24988/20
09.09.2019 Court decree Criminal 84144050 161/12602/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFFI SYSTEM"
( TOV "PROFFI SYSTEM")
04.03.2019 Change of a type of activity 49.41 - freight transport by road
04.03.2019 Change the address 87547, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA KUPRINA, budynok 10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОФФІ СИСТЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОФФІ СИСТЕМ" - 42854016.

Який стан компанії ТОВ "ПРОФФІ СИСТЕМ" ?

На дату 24.06.2021 контрагент ТОВ "ПРОФФІ СИСТЕМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОФФІ СИСТЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42854016 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFFI SYSTEM.

Яка скорочена назва компанії 42854016 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42854016 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ПРОФФІ СИСТЕМ".

Який основний КВЕД у контрагента 42854016 ?

На дату 24.06.2021 у 42854016 основний вид економічної діяльності 62.02 Computer consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFFI SYSTEM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 42854016 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2.

Company "PROFFI SYSTEM" background

Get full profile on undertaking "PROFFI SYSTEM". "PROFFI SYSTEM" was registered on 01.03.2019. Authorised person of contracting party is Khedzhazi Abdu Mokhamed. The corporate seat of "PROFFI SYSTEM" is 01601, CITY KYIV, STREET MECHNYKOVA, BUILDING 2.

Company "PROFFI SYSTEM" Data

The main line of business is 62.02 Computer consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "PROFFI SYSTEM" is assigned EDRPOU code 42854016. The authorised capital of undertaking "PROFFI SYSTEM" amounts to 67 200.00 UAH. Company "PROFFI SYSTEM" is mentioned in 6 judicial documents. Company "PROFFI SYSTEM" sanctions screening returned no information on the person or related persons found. More of essential details on "PROFFI SYSTEM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.