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TOV PROMTORHKOM LTD

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Profile
Date of update 04.08.2021
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 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMTORHKOM LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМТОРГКОМ ЛТД"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
43158071
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Registration date
07.08.2019 (1 year 11 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 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
  • 33.15 Repair and maintenance of ships and boats
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HRETSKA, budynok 33
E-mail: 43158071@ukr.net
Date of update 13.11.2020
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 43158071

Date of update 04.08.2021
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)
BOYTSEV OLEKSANDR HENNADIYOVYCH

Founder address: UKRAYINA, 02092, M.KYYIV, VULYTSIA ALMATYNSKA, BUDYNOK 12, KVARTYRA 11., PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders
BOYTSEV OLEKSANDR HENNADIYOVYCH

Founder address: Ukrayina, 02092, misto Kyyiv, VULYTSIA ALMATYNSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 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 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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 27 769 UAH

State: 27 769 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
IUrydychnyy departament Mariupolskoyi 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: 07.08.2019

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 07.08.2019

Registration number: 082919216779

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 07.08.2019

Registration number: 10000001590709

Court Register — 6 of documents

Date of update 04.08.2021
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.
15.07.2021 Court decree Criminal 98713102 752/14848/20
03.11.2020 Court decree Criminal 92730998 755/382/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTORHKOM LTD"
( TOV "PROMTORHKOM LTD")
12.08.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
12.08.2019 Change the address 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA REKORDNA, budynok 20-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМТОРГКОМ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМТОРГКОМ ЛТД" - 43158071.

Який стан компанії ТОВ "ПРОМТОРГКОМ ЛТД" ?

На дату 04.08.2021 контрагент ТОВ "ПРОМТОРГКОМ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМТОРГКОМ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43158071 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMTORHKOM LTD.

Яка скорочена назва компанії 43158071 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43158071 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ПРОМТОРГКОМ ЛТД".

Який основний КВЕД у контрагента 43158071 ?

На дату 04.08.2021 у 43158071 основний вид економічної діяльності 46.74 Wholesale of hardware, plumbing and heating equipment and supplies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMTORHKOM LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 43158071 зареєстрований в 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HRETSKA, budynok 33.

Company Information "PROMTORHKOM LTD"

Get complete information about the "PROMTORHKOM LTD" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this business. This profile is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 43158071. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "PROMTORHKOM LTD" is located in Mariupol according to our catalog for the letter P, and the legal address of this legal entity is at 87515, CITY MARIUPOL, STREET HRETSKA, BUILDING 33. Furthermore, our service can uncover even more in-depth profiles.

Company Data "PROMTORHKOM LTD"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "PROMTORHKOM LTD" include its Boytsev Oleksandr Hennadiyovych, as well as Boytsev Oleksandr Hennadiyovych, Boytsev Oleksandr Hennadiyovych. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter P in our catalog.