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PRIMAVERA TRAST

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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 19.08.2022
Access to current data
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Legal entity's full name
(as of 19.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRIMAVERA TRAST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРІМАВЕРА ТРАСТ"
Legal entity's status
(as of 19.08.2022)
Not in the process of dissolution
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USREOU code
43049898
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Registration date
07.06.2019 (3 years 2 months)
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 25.62 Machining
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 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
  • 46.71 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
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **3, Lvivska obl., misto Lviv, VULYTSIA BOTKINA, budynok **H
Phone number: ***********
Date of update 19.08.2022
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.

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Participants and beneficiaries 43049898

Date of update 19.08.2022
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
Tonkoshkurov Artem Vitaliyovych

Founder address: Ukrayina, 79054, Lvivska obl., misto Lviv, vul.Petliury S., budynok 21, kvartyra 11

Amount of contribution to authorized capital: 25 000.00 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

Tonkoshkurov Artem Vitaliyovych
Ukrayina, 79054, Lvivska obl., misto Lviv, vul.Petliury S., budynok 22, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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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
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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

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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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 430498913057

Date of cancellation of VAT payer registration: 03.03.2021

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 01.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 10 200 UAH

State: 10 200 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 10.06.2019

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 10.06.2019

Registration number: 130519164051

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.06.2019

Registration number: 10000001545053

Court Register — 14 of documents

Date of update 19.08.2022
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.
22.06.2022 Court decree Administrative 104931585 640/29265/20
22.06.2022 Court decree Administrative 104903314 640/29265/20
01.06.2022 Court decree Administrative 104592455 640/29265/20
09.02.2022 Decree Criminal 104029965 752/16969/20
17.01.2022 Decision Administrative 103355039 640/29265/20
11.01.2022 Decree Administrative 103053358 460/525/21
26.07.2021 Decision Administrative 98708271 460/525/21
19.07.2021 Court decree Criminal 98593180 761/18956/21
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.06.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRIMAVERA TRAST"
( TOV "PRIMAVERA TRAST")
10.06.2019 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
10.06.2019 Change the address 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA BOTKINA, budynok **H
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Company Information "ПРІМАВЕРА ТРАСТ"

Get key details about the "ПРІМАВЕРА ТРАСТ" company. Complete information about this company will help purchasing departments in making decisions about whether to work with this partner. This material is contained in a government registry. This information can be accessed using the tax number for the company with registration number 43049898. Based on a counterparty’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 counterparty is located. For instance, "ПРІМАВЕРА ТРАСТ" is located in Lviv according to our directory for the letter P, and the legal address of this company is at Україна, **3, Львівська обл., місто Львів, ВУЛИЦЯ БОТКІНА, будинок **Г. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ПРІМАВЕРА ТРАСТ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПРІМАВЕРА ТРАСТ" include its Тонкошкуров Артем Віталійович, as well as Тонкошкуров Артем Віталійович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter P in our catalog.