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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYMVEST

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Profile
Date of update 27.10.2021
Access to current data
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Legal entity's full name
(as of 27.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYMVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМВЕСТ"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
43560926
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Registration date
11.03.2020 (1 year 7 months)
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Authorised person
The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 49.41 Freight transport by road
  • 43.99 Other specialised construction activities n.e.c.
  • 43.21 Electrical installation
  • 25.11 Manufacture of metal structures and parts of structures
  • 42.21 Construction of utility projects for fluids
  • 42.11 Construction of roads and motorways
  • 43.31 Plastering
  • 43.12 Site preparation
  • 41.20 Construction of residential and non-residential buildings
  • 42.13 Construction of bridges and tunnels
  • 41.10 Development of building projects
  • 43.29 Other construction installation
  • 43.11 Demolition
All types of activities Hide
Contacts
Location of the legal entity: 65005, Odeska obl., misto Odesa, vul.Balkivska, budynok 102/1, ofis 8
E-mail: primevest2020@gmail.com
Date of update 21.01.2021
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: 0667026698
Date of update 21.01.2021
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.

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Register

Participants and beneficiaries 43560926

Date of update 27.10.2021
Access to current data
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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)
RUCHYOV SERHIY BORYSOVYCH

Founder address: UKRAYINA , UKRAYINA, MISTO KYYIV, DARNYTSKYY RAYON, VULYTSIA DNIPROVSKA NABEREZHNA, BUDYNOK 11C, KVARTYRA 222

List of legal entity founders
RUCHYOV SERHIY BORYSOVYCH

Founder address: Ukrayina, 02098, misto Kyyiv, VULYTSIA DNIPROVSKA NABEREZHNA, budynok 12T, kvartyra 111

Amount of contribution to authorized capital: 350 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Valid VAT certificate

Taxpayer identification number: 435609205812

Date of registration: 01.04.2020

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 12.03.2020

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 11.03.2020

Registration number: 058120074295

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 11.03.2020

Registration number: 10000001767476

Court Register — 2 of documents

Date of update 27.10.2021
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.
23.09.2021 Court decree Administrative 99836060 620/4880/20
13.08.2021 Decree Administrative 99008849 620/4880/20
12.04.2021 Court decree Administrative 96216937 620/4880/20
12.04.2021 Court decree Administrative 96216973 620/4880/20
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYMVEST"
11.03.2020 Change of a type of activity 43.22 - plumbing, heat and air-conditioning installation
11.03.2020 Change of a size of the authorized capital 350,000 UAH
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Company Information "ПРАЙМВЕСТ"

Get key information about the "ПРАЙМВЕСТ" business. A complete profile about this business will assist finance directors in determining whether to work with this business partner. This data is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 43560926. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ПРАЙМВЕСТ" is located in Odesa according to our catalog for the letter P, and the legal address of this business is at 65005, Одеська обл., місто Одеса, вул.Балківська, будинок 102/1, офіс 8. Furthermore, our service can locate even more in-depth information.

Company Data "ПРАЙМВЕСТ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ПРАЙМВЕСТ" include its Ручйов Сергій Борисович, as well as Ручйов Сергій Борисович, Ручйов Сергій Борисович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter P in our catalog.