UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV DOM MOD

!

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 05.03.2021
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
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DOM MOD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ДОМ МОД"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
19063954
copy
copied
Registration date
19.10.1994 (26 years 4 months)
copy
copied
The size of the authorized capital
1 981.62 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 14.13 Manufacture of other outerwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 95.29 Repair of other personal and household goods
  • 96.09 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA DEMOKHINA, budynok 3
Phone number: 0508351432
Date of update 15.06.2016
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 19063954

Date of update 05.03.2021
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
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING. EXECUTIVE BODY - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RYBALKINA SVITLANA MYKHAYLIVNA

Founder address: 91045, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA ABRYKOSOVA, budynok 21

Amount of contribution to authorized capital:  1 756.86 UAH

Share (%): 88,6578%

TORBINA NATALIIA DANYLIVNA

Founder address: 91051, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL LEVCHENKO, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  61.43 UAH

Share (%): 3,1000%

ARUTIUNIAN DZHULIETA ZAHRABIVNA

Founder address: 91011, Luhanska obl., misto Luhansk, Leninskyy rayon, PROVULOK 4 SLAVIANSKYY, budynok 22 T

Amount of contribution to authorized capital:  31.51 UAH

Share (%): 1,5901%

MARCHENKO IRYNA VOLODYMYRIVNA

Founder address: 91006, Luhanska obl., misto Luhansk, Artemivskyy rayon, VULYTSIA IESENINA, budynok 2

Amount of contribution to authorized capital:  30.91 UAH

Share (%): 1,5598%

TIERIAIEVA IEVDOKIIA PETRIVNA

Founder address: 91043, Luhanska obl., misto Luhansk, Kamianobridskyy rayon, VULYTSIA ZAPADNA, budynok 11

Amount of contribution to authorized capital:  30.91 UAH

Share (%): 1,5598%

KALASHNYK NADIIA VASYLIVNA

Founder address: 91002, Luhanska obl., misto Luhansk, Kamianobridskyy rayon, VULYTSIA LIAPINA, budynok 11

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 0,5046%

POPOVA VIRA IVANIVNA

Founder address: 91050, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL KOMAROVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 0,5046%

KOSORUKOVA RAYISA IVANIVNA

Founder address: 91019, Luhanska obl., misto Luhansk, Kamianobridskyy rayon, VULYTSIA K.SANIUKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 0,5046%

PADALKA LIUBOV OLEKSIYIVNA

Founder address: 91002, Luhanska obl., misto Luhansk, Kamianobridskyy rayon, VULYTSIA STANISLAVSKOHO, budynok 22

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 0,5046%

SHEMET NADIIA VITALIYIVNA

Founder address: 91055, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL DYMYTROVA, budynok 12, kvartyra 112

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 0,5046%

MARHARIAN ELLADA IURIYIVNA

Founder address: 91002, Luhanska obl., misto Luhansk, Kamianobridskyy rayon, VULYTSIA ARTEMA, budynok 221

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 0,5046%

SAKHNO OLHA HRYHORIYIVNA

Founder address: 91014, Luhanska obl., misto Luhansk, Kamianobridskyy rayon, VULYTSIA LIZY CHAYKINOYI, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 0,5046%

Всі Засновники Hide
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 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

All sanctions lists administered by OFAC 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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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"
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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.03.1993

LENINSKA MIZHRAYONNA DPI U M.LUHANSKU

ID code of body: 21796836

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

Date of registration: 28.09.2000

Registration number: 416/103

Upravlinnia PFU v Leninskomu rayoni m.Luhanska

ID code of body: 21792330

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

Date of registration: 02.04.1993

Registration number: 02-1322

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 05.03.2021
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.
26.08.2010 Decision Economic 10927599 9/209
19.07.2010 Court decree Economic 10654279 9/209
05.10.2009 Decision Economic 5009866 16/257
22.09.2009 Court decree Economic 4872999 16/257

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
29.01.1998 Change of a type of activity 86090 - VYHOTOVLENNIA SHVEYNYKH VYROBIV NA ZAMOVLENNIA NASELENNIA
29.01.1998 Change of a size of the authorized capital 1,982 UAH
29.01.1998 Change the address M.LUHANSK, LENINSKYY R-N VUL. DEMEKHINA BUD. 3
Phone: 52-82-95
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОМ МОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОМ МОД" - 19063954.

Який стан компанії ТОВ "ДОМ МОД" ?

На дату 05.03.2021 контрагент ТОВ "ДОМ МОД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОМ МОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19063954 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DOM MOD.

Яка скорочена назва компанії 19063954 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19063954 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ДОМ МОД".

Який основний КВЕД у контрагента 19063954 ?

На дату 05.03.2021 у 19063954 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DOM MOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 19063954 зареєстрований в 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA DEMOKHINA, budynok 3.

Company Information FIRMA "DOM MOD"

Get key information about the FIRMA "DOM MOD" firm. Legal information about this firm will assist heads of departments in determining whether to work with this supplier. This data is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19063954. Based on a business’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, FIRMA "DOM MOD" is located in Luhansk according to our catalog for the letter T, and the legal address of this firm is at 91055, CITY LUHANSK, STREET DEMOKHINA, BUILDING 3. Furthermore, our tool can find even more in-depth records.

Company Data FIRMA "DOM MOD"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of FIRMA "DOM MOD" include its Rybalkina Svitlana Mykhaylivna, Rybalkina Svitlana Mykhaylivna, as well as Rybalkina Svitlana Mykhaylivna, Torbina Nataliia Danylivna, Arutiunian Dzhulieta Zahrabivna, Marchenko Iryna Volodymyrivna, Tieriaieva Ievdokiia Petrivna, Kalashnyk Nadiia Vasylivna, Popova Vira Ivanivna, Kosorukova Rayisa Ivanivna, Padalka Liubov Oleksiyivna, Shemet Nadiia Vitaliyivna, Marharian Ellada Iuriyivna, Sakhno Olha Hryhoriyivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter T in our catalog.