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TOV DVA SLONA

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DVA SLONA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДВА СЛОНА"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
13880008
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Registration date
03.06.2002 (18 years 7 months)
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 52.29 Other transportation support activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 10031, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 42
Phone number: 7385449
Date of update 22.07.2020
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 13880008

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PODLIESNYY OLEKSIY IURIYOVYCH

Founder address: 08201, Kyyivska obl., misto Irpin, VULYTSIA MECHNYKOVA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 100,0000%

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

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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 138800015531

Date of cancellation of VAT payer registration: 27.11.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  2 892 UAH

State:  2 670 UAH

Local:  222 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 14.10.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.06.1991

Registration number: 523

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.09.1991

Registration number: Ж1045

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 20.01.2021
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.
15.09.2020 Court decree Economic 91527179 906/837/20
15.09.2020 Court decree Criminal 91560366 552/1220/18
10.09.2020 Decree Administrative 91485020 815/4299/15
07.09.2020 Court decree Administrative 91379447 815/4299/15
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
07.08.2020 Court decree Economic 90825550 906/837/20
31.07.2020 Court decree Economic 90695274 906/837/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.01.1998 Change of a type of activity 87100 - REDAKTSIYI TA VYDAVNYTSTVA
04.01.1998 Change of a size of the authorized capital 12,484 UAH
04.01.1998 Change the address M.ODESA, ZHOVTNEVYY R-N VUL. PUSHKINSKA BUD. 32
Phone: 26-55-35
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДВА СЛОНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДВА СЛОНА" - 13880008.

Який стан компанії ТОВ "ДВА СЛОНА" ?

На дату 20.01.2021 контрагент ТОВ "ДВА СЛОНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДВА СЛОНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13880008 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DVA SLONA.

Яка скорочена назва компанії 13880008 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13880008 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ДВА СЛОНА".

Який основний КВЕД у контрагента 13880008 ?

На дату 20.01.2021 у 13880008 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DVA SLONA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 13880008 зареєстрований в 10031, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 42.

Company Information "DVA SLONA"

Get legal information about the "DVA SLONA" business. Key information about this business will help investors in determining whether to work with this contractor. This profile is stored in a government registry. This collection of data can be accessed using the tax number for the business with registration number 13880008. Based on a firm’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 business is located. For instance, "DVA SLONA" is located in Zhytomyr according to our directory for the letter D, and the legal address of this business is at 10031, CITY ZHYTOMYR, STREET BOHDANA KHMELNYTSKOHO, BUILDING 42. Furthermore, our service can uncover even more in-depth records.

Company Data "DVA SLONA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "DVA SLONA" include its manager Podliesnyy Oleksiy Iuriyovych, as well as Podliesnyy Oleksiy Iuriyovych. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter D in our catalog.