UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY ''PROXTEHNOTORG'' (''PROXTEHNOTORG'' CO LTD)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.07.2021
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
Legal entity's full name
(as of 22.07.2021)
LIMITED LIABILITY COMPANY ''PROXTEHNOTORG''
copy
copied
Short name
''PROXTEHNOTORG'' CO LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОКСІТЕХНОТОРГ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
42871215
copy
copied
Registration date
07.03.2019 (2 years 4 months)
copy
copied
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.42 Wholesale of clothing and footwear
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
Contacts
Location of the legal entity: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 27
E-mail: PROXITECHNOTORG@UKR.NET
Date of update 22.06.2021
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: +380635248828
Date of update 22.06.2021
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 42871215

Date of update 22.07.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BEREZNIKOVA ANASTASIIA OLEKSANDRIVNA

Founder address: UKRAYINA, 6.2531 UKRAYINA ODESKA OBL. KOMINTERNIVSKYY R-N S.KORDON VUL.LYMANSKA BUD.7

List of legal entity founders
BEREZNIKOVA ANASTASIIA OLEKSANDRIVNA

Founder address: Ukrayina, 67531, Odeska obl., Lymanskyy r-n, selo Kordon, VULYTSIA LYMANSKA, budynok 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 428712108263

Date of registration: 01.04.2019

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 72 548 986 UAH

State: 72 548 986 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 11.03.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 07.03.2019

Registration number: 082619081938

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 07.03.2019

Registration number: 10000001453903

Court Register — 38 of documents

Date of update 22.07.2021
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.
11.06.2021 Decision Administrative 97587970 280/2833/21
17.05.2021 Decision Administrative 96965939 280/1724/21
09.04.2021 Court decree Criminal 96286611 335/12919/19
22.03.2021 Court decree Criminal 95726572 937/9292/20
03.03.2021 Court decree Criminal 95449005 127/4573/21
08.02.2021 Court decree Criminal 94812652 127/2954/21
02.02.2021 Court decree Criminal 94570060 127/2337/21
27.01.2021 Decree Administrative 94510221 420/3798/20
05.01.2021 Decree Administrative 94022440 640/10988/20
30.12.2020 Court decree Administrative 93928182 640/10988/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
11.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROKSITEKHNOTORH"
( TOV "PROKSITEKHNOTORH")
11.03.2019 Change of a type of activity 73.11 - advertising agencies
11.03.2019 Change the address 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA OLEKSANDRIVSKA, budynok 18
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОКСІТЕХНОТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОКСІТЕХНОТОРГ" - 42871215.

Який стан компанії ТОВ "ПРОКСІТЕХНОТОРГ" ?

На дату 22.07.2021 контрагент ТОВ "ПРОКСІТЕХНОТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОКСІТЕХНОТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42871215 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ''PROXTEHNOTORG''.

Яка скорочена назва компанії 42871215 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42871215 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ПРОКСІТЕХНОТОРГ".

Який основний КВЕД у контрагента 42871215 ?

На дату 22.07.2021 у 42871215 основний вид економічної діяльності 46.42 Wholesale of clothing and footwear.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ''PROXTEHNOTORG'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 42871215 зареєстрований в 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 27.

Company Information LIMITED LIABILITY COMPANY ''PROXTEHNOTORG''

Get complete information about the LIMITED LIABILITY COMPANY ''PROXTEHNOTORG'' company. Key information about this company will assist investors in deciding whether to work with this contractor. This data can be found in a government registry. This dataset can be accessed using the tax number for the company with registration number 42871215. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY ''PROXTEHNOTORG'' is located in Other cities according to our catalog for the letter L, and the legal address of this company is at 08133, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 27. Furthermore, our service can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY ''PROXTEHNOTORG''

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY ''PROXTEHNOTORG'' include its Bereznikova Anastasiia Oleksandrivna, as well as Bereznikova Anastasiia Oleksandrivna, Bereznikova Anastasiia Oleksandrivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.