search

DAROL

!

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 10.07.2020
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
Legal entity's full name
(as of 10.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAROL
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАРОЛ"
Legal entity's status
(as of 10.07.2020)
Not in the process of dissolution
copy
copied
USREOU code
01354817
copy
copied
Registration date
27.04.2004 (16 years 2 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
23 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 43.21 Electrical installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 17000, CHernihivska obl., Kozeletskyy rayon, selyshche miskoho typu Kozelets, VULYTSIA SOBORNOSTI, budynok 100-B
Phone number: 0459440542
0665628108
Date of update 10.07.2020
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 01354817

Date of update 10.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LETS VADYM MYKHAYLOVYCH

Founder address: D.N. 13.06.1974 ROKU, , , 07430, KYYIVSKA OBLAST, BROVARSKYY RAYON, S. RUDNIA, VULYTSIA CHAPAIEVA, BUD. 22-C, RNOKPP - 50%

LETS LESIA VOLODYMYRIVNA

Founder address: D.N. 19.02.1978, , , 07400, KYYIVSKA OBLAST, BROVARSKYY RAYON, M. BROVARY, VULYTSIA FRANKA, BUD. 11, RNOKPP - 50%

List of legal entity founders
LETS VADYM MYKHAYLOVYCH

Founder address: 07430, Kyyivska obl., Brovarskyy rayon, selo Rudnia, VULYTSIA CHAPAIEVA, budynok 21R

Amount of contribution to authorized capital:  11 500 000.00 UAH

Share (%): 50,0000%

LETS LESIA VOLODYMYRIVNA

Founder address: 07400, Kyyivska obl., misto Brovary, VULYTSIA FRANKA, budynok 11

Amount of contribution to authorized capital:  11 500 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 01354817

Date of update 10.07.2020
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 entities of which the legal successor is the registered legal entity
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DAROL"

USREOU code: 01354817

Registered office: 07400, Kyyivska obl., misto Brovary, VULYTSIA BOHUNSKA, budynok 26

Ownership and permissions DAROL

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.07.2020)
Valid VAT certificate

Taxpayer identification number: 013548110294

Date of registration: 01.10.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 013548110068

Date of cancellation of VAT payer registration: 30.05.2012

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 10.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 10.07.2020)
03041384/10283
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.07.2020)
33
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kozeletska rayonna derzhavna administratsiia CHernihivskoyi oblasti
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: 01.10.1992

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, KOZELETSKA DPI (KOZELETSKYY R-N)

ID code of body: 43143966

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

Date of registration: 27.04.2004

Registration number: 1419

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, KOZELETSKA DPI (KOZELETSKYY R-N)

ID code of body: 43143966

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

Date of registration: 03.02.1999

Registration number: 03041384/10283

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 10.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.11.2018 Decision Civil 78083803 273/1585/18
29.10.2018 Court decree Civil 77462344 273/1585/18
04.10.2018 Court decree Civil 76911897 273/1585/18
03.12.2007 Court decree Economic 1353341 к19/418-07
29.11.2007 Decision Economic 1252198 к19/418-07
07.11.2006 Decree Economic 272700 387/3а-06

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
28.01.1997 Change of a type of activity 61124 - MONTAZHNI ROBOTY
28.01.1997 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. PANKIVSKA, B.10
Phone: 220-87-33
28.01.1997 Change of a director DZIUBENKO ANDRIY ISAKOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "DAROL"

Get key facts about the "DAROL" business. Complete information about this business will assist auditors in determining whether to work with this contractor. This material can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 01354817. Based on a legal entity’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 business is located. For instance, "DAROL" is located in according to our directory for the letter D, and the legal address of this business is at 17000, VILLAGE, STREET SOBORNOSTI, BUILDING 100-B. Furthermore, our tool can find even more in-depth profiles.

Company Data "DAROL"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "DAROL" include its manager Lets Vadym Mykhaylovych, signatory Lets Vadym Mykhaylovych, as well as Lets Vadym Mykhaylovych, Lets Lesia Volodymyrivna, Lets Vadym Mykhaylovych, Lets Lesia Volodymyrivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter D in our catalog.