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DONTEKHHUMA I KOMPANIIA

00152342

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536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 21.07.2024
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Legal entity's full name
(as of 21.07.2024)
КОМАНДИТНЕ ТОВАРИСТВО ДОНТЕХГУМА І КОМПАНІЯ
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Legal entity's status
(as of 21.07.2024)
Not in the process of dissolution
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USREOU code
00152342
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Registration date
14.03.1995 (29 years 4 months)
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The size of the authorized capital
165 000.00 UAH
Type of business entity

LIMITED PARTNERSHIP

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Activities
Main:
Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІЙСЬКА, будинок **, офіс **
Phone number: +380622531655
+380622531658
Date of update 10.07.2024
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 00152342

Date of update 21.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗБОРИ ПОВНИХ УЧАСНИКІВ, ДИРЕКТОР
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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)
STEPANOVA NADIIA VASYLIVNA

Founder address: UKRAYINA DONETSKA OBLAST M.DONETSK KALININSKYY R-N, VULYTSIA SHAKHTARSKOYI DYVIZIYI BUD. 11

List of legal entity founders/members
ЗГІДНО ПЕРЕЛІКОМ ВКЛАДНИКІВ

Amount of contribution to authorized capital: 7 024.00 UAH

Share (%): 4,26%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНТЕХГУМА"

Founder’s USREOU code 35343441

Founder address: Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІЙСЬКА, будинок **, офіс **

Amount of contribution to authorized capital: 157 976.00 UAH

Share (%): 95,74%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2010 року
Cfpplnx yeikt, AUU

Акція проста документарна іменна

Номінальна вартість: 0.50

Кількість: 1212112

Від загальної кількості (%): 22.2212

Pdgxajvijy s wjzxizegj lodokwlhzlnyldjd "Yyozsapmuw", 11112222, GEF

Акція проста документарна іменна

Номінальна вартість: 0.50

Кількість: 2112222

Від загальної кількості (%): 11.2212

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.

Affiliates and assigns 00152342

Date of update 21.07.2024
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Data on legal entity's separated divisions
FILIIA KOMANDYTNOHO TOVARYSTVA "DONTEKHHUMA I KOMPANIIA"

Separate subdivision’s USREOU code: 39496457

Separate subdivision’s registered office: Ukrayina, **9, Zaporizka obl., misto Zaporizhzhia, VULYTSIA UKRAYINSKA, budynok **

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОНТЕХГУМА"

USREOU code: 00152342

Registered office: Україна, **8, Донецька обл., місто Донецьк, ЮГОСЛАВСЬКА, будинок **

Ownership and permissions DONTEKHHUMA I KOMPANIIA

Trademarks (archive)
Vehicles
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Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001523405663

Date of cancellation of VAT payer registration: 17.12.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 14.03.1995

Registration number: 06600062

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.03.1991

Registration number: 05-19-04-0058

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders КОМАНДИТНЕ ТОВАРИСТВО ДОНТЕХГУМА І КОМПАНІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Trubky humovi; trubki humovi 1 lot
TOV "Zaporizkyy tytano-mahniievyy kombinat" 31.10.2017 80 594
Humovo-tekhnichni vyroby; amortyzator 934 sht amortyzator 222 sht manzheta 55 sht koltso 56 sht vtulka 90 sht element humovometalevyy 138 sht amortyzator do kovzuniv 180 sht diafrahma 1490 sht kiltse do nakonechnyka 228 sht prokladka mizh flantsem rozpodilvalu ta tsylindrom 414 sht prokladka kryshky 8" tsylyndra 21 sht prokladka kryshky 10" tsylindra 45 sht komir porshnevyy 8" halmivnoho tsylindra 16 sht komir porshnevyy 45 sht prokladka 390 sht uplotnenye 2485 sht uplotnenye 375 sht prokladka 1103 sht uplotnenye 166 sht am...
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" 29.09.2017 269 937
Humo-tekhnichni vyroby do rukhomoho skladu; lot№1 htv 34364 sht lot№2 htv 5178 sht lot№3 htv 22091 sht
FILIIA "REFRYZHERATORNA VAHONNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 05.09.2017 180 427
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Court Register — 25 of documents

Date of update 21.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.01.2020 Court decree Economic 87557966 910/10030/16
23.12.2019 Court decree Economic 86567735 910/10030/16
07.11.2019 Court order Economic 85444860 904/2701/19
04.11.2019 Court decree Economic 85357975 904/2701/19
30.09.2019 Court decree Economic 84625452 904/2701/19
30.08.2019 Decision Economic 84007200 904/2701/19
28.08.2019 Court decree Economic 83978613 908/1889/19
31.07.2019 Court decree Economic 83370107 904/2701/19
30.07.2019 Court decree Economic 83370100 908/1889/19
12.07.2019 Court decree Economic 82995423 904/2701/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.05.1998 Change of a type of activity 13361 - VYROBNYTSTVO HUMOTEKHNICHNYKH VYROBIV
05.05.1998 Change of a size of the authorized capital 28,375 UAH
05.05.1998 Change the address M.DONETSK, KUYBYSHEVSKYY R-N VUL. IUHOSLAVSKA BUD. **
Phone: ***-***-***
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"ДОНТЕХГУМА І КОМПАНІЯ" Information

Get legal information about the "ДОНТЕХГУМА І КОМПАНІЯ" legal entity. Legal information about this legal entity will assist accountants in making decisions about whether to work with this contractor. This material is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00152342. Based on a legal entity’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 legal entity is located. For instance, "ДОНТЕХГУМА І КОМПАНІЯ" is located in Mariupol according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІЙСЬКА, будинок **, офіс **. Furthermore, our system can find even more in-depth information.

"ДОНТЕХГУМА І КОМПАНІЯ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ДОНТЕХГУМА І КОМПАНІЯ" include its Степанова Надія Василівна, Степанова Надія Василівна, as well as ЗГІДНО ПЕРЕЛІКОМ ВКЛАДНИКІВ, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНТЕХГУМА", Степанова Надія Василівна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМАНДИТНЕ ТОВАРИСТВО. See other legal entities in Mariupol or under the letter D in our catalog.