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PROMIN TRADE LIMITED LIABILITY COMPANY (PROMIN TRADE LLC)

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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 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
PROMIN TRADE LIMITED LIABILITY COMPANY
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Short name
"PROMIN TRADE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМІН ТРЕЙД"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
43624785
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Registration date
19.05.2020 ( 6 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 14.19 Manufacture of other wearing apparel and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 71.12 Engineering activities and related technical consultancy
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA VIKENTIIA KHVOYKY, budynok 18/14
Phone number: +380503807165
Date of update 16.06.2020
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 43624785

Date of update 03.12.2020
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)
KURYLO VALERIIA IHORIVNA

Founder address: 04114, M.KYYIV, VULYTSIA VYSHHORODSKA, BUDYNOK 11, KVARTYRA 1-21 - VELYCHKO VADYM IHOROVYCH, , 04114, M.KYYIV, VULYTSIA VYSHHORODSKA, BUDYNOK 11, KVARTYRA 1-21.

List of legal entity founders
VELYCHKO VADYM IHOROVYCH

Founder address: 04114, m.Kyyiv, Podilskyy rayon, VULYTSIA VYSHHORODSKA, budynok 12, kvartyra 2-21

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

KURYLO VALERIIA IHORIVNA

Founder address: 04114, m.Kyyiv, Podilskyy rayon, VULYTSIA VYSHHORODSKA, budynok 12, kvartyra 2-22

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 20.05.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.05.2020

Registration number: 265020104407

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.05.2020

Registration number: 10000001792868

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.05.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN TREYD"
( TOV "PROMIN TREYD")
19.05.2020 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
19.05.2020 Change of a size of the authorized capital 100 UAH
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Contracting party "PROMIN TRADE" LLC information

Get legal information on undertaking "PROMIN TRADE" LLC. "PROMIN TRADE" LLC was registered on 19.05.2020. Authorised person of organisation is manager Velychko Tetiana Petrivna. The corporate seat of "PROMIN TRADE" LLC is 04080, CITY KYIV, STREET VIKENTIIA KHVOYKY, BUILDING 18/14.

Contracting party "PROMIN TRADE" LIMITED LIABILITY COMPANY Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "PROMIN TRADE" LIMITED LIABILITY COMPANY is assigned EDRPOU code 43624785. The authorised capital of undertaking "PROMIN TRADE" LLC amounts to 100.00 UAH. Contracting party "PROMIN TRADE" LLC is mentioned in 0 judicial documents. Contracting party "PROMIN TRADE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "PROMIN TRADE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.