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DONETSKA VYROBNYCHA FIRMA KON

13518862

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.04.2024
Access to current data
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОНЕЦЬКА ВИРОБНИЧА ФIРМА КОН
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Legal entity's status
(as of 17.04.2024)
In the process of dissolution
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USREOU code
13518862
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Registration date
19.06.1992 (31 year 9 months)
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Information about legal entity’s being in the process of dissolution
31.12.2009 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2А-19124/09/0570 від 16.12.2009
Name of court: ДОНЕЦЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 28.12.2009
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
88.88.8 Інформація введена з реїстраційної картки - вид діяльності відсутній (основний)
Contacts
Location of the legal entity: 83052, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок ** А, квартира **

Participants and beneficiaries 13518862

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 135188605637

Date of cancellation of VAT payer registration: 11.05.2002

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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
Ворошиловське районне управління юстиції у м. Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (СХIДНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 19.06.1992

Registration number: 06300765

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (СХIДНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 23.05.2000

Registration number: 05-16-03-0867

Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 17.04.2024
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.
16.12.2009 Administrative 7419178 2а-19124/09/0570

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.05.1997 Change of a type of activity 61124 - MONTAZHNI ROBOTY
26.05.1997 Change of a size of the authorized capital 15,000 UAH
26.05.1997 Change the address M.DONETSK, KALININSKYY R-N PR-T ILLICHA BUD. **/A, KB. **
Phone: ***-***-***
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Company Information ДОНЕЦЬКА ВИРОБНИЧА ФIРМА "КОН"

Get a complete profile about the ДОНЕЦЬКА ВИРОБНИЧА ФIРМА "КОН" firm. Key information about this firm will help business founders in determining whether to work with this business. This information is stored 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 firm with registration number 13518862. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, ДОНЕЦЬКА ВИРОБНИЧА ФIРМА "КОН" is located in Donetsk according to our catalog for the letter T, and the legal address of this firm is at 83052, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок ** А, квартира **. Furthermore, our system can find even more in-depth information.

Company Data ДОНЕЦЬКА ВИРОБНИЧА ФIРМА "КОН"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ДОНЕЦЬКА ВИРОБНИЧА ФIРМА "КОН" include its Коцюба Олег Миколайович, Коцюба Олег Миколайович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Donetsk or under the letter T in our catalog.