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TOV DIUS KLUB LTD

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Profile
Date of update 16.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIUS KLUB LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЮС КЛУБ ЛТД"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
19136067
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Registration date
15.08.1995 (26 years 1 month)
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Authorised person
The size of the authorized capital
0.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.41.3 Wholesale of textiles
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 52.12.0 Other retail sale in non-specialised stores
  • 92.62.0 Other sports activities
Contacts
Location of the legal entity: 02100, VUL. CHERVONOTKATSKA, BUD. 19, KV. 12, M.KYYIV, DNIPROVSKYY, UKRAYINA
Phone number: 5592944
Date of update 06.08.2020
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.
Факс: 5592944
Date of update 06.08.2020
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 19136067

Date of update 16.09.2021
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
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
PARIIEV KARLEN IAKOVYCH

Founder address: 02100, VUL. CHERVONOTKATSKA, BUD. 11, KV. 11, MISTO KYYIV, UKRAYINA

Amount of contribution to authorized capital: 0.30 UAH

Share (%): 60,0000%

KHRUZINA ANASTASIIA PYLYPIVNA

Founder address: 02100, VUL. CHERVONOTKATSKA, BUD. 11, KV. 12, MISTO KYYIV, UKRAYINA

Amount of contribution to authorized capital: 0.10 UAH

Share (%): 20,0000%

KHRUZIN MYKOLA ANDRIYOVYCH

Founder address: 02100, VUL. CHERVONOTKATSKA, BUD. 11, KV. 12, MISTO KYYIV, UKRAYINA

Amount of contribution to authorized capital: 0.10 UAH

Share (%): 20,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 17.09.2021)
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"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.11.1992

Registration number: 00021

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.01.1993

Registration number: 02-00302

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2007
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 16.09.2021
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.
11.09.2020 Court decree Administrative 91479595 826/5109/14
11.09.2018 Court decree Administrative 76472168 826/5109/14
25.10.2016 Court decree Administrative 63224954 826/5109/14
06.05.2014 Decree Administrative 38593102 826/5109/14
18.04.2014 Court decree Administrative 38311119 826/5109/14
21.10.2009 Decree Administrative 6856506 2а-8174/09/2670

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.04.1997 Change of a size of the authorized capital 1 UAH
15.04.1997 Change the address M.KYYIV,DNIPROVSKYY R-N, VUL. CHERVONOTKATSKA, B.19, KB.12
Phone: 559-29-44
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Company "ДЮС КЛУБ ЛТД" data

Get full profile on firm "ДЮС КЛУБ ЛТД". "ДЮС КЛУБ ЛТД" was registered on 15.08.1995. Chief executive of undertaking is Парієв Карлен Якович, Парієв Карлен Якович. The corporate seat of "ДЮС КЛУБ ЛТД" is 02100, ВУЛ. ЧЕРВОНОТКАЦЬКА, БУД. 19, КВ. 12, М.КИЇВ, ДНІПРОВСЬКИЙ, УКРАЇНА.

Company "ДЮС КЛУБ ЛТД" Information

The main line of business is 51.41.3 Wholesale of textiles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ДЮС КЛУБ ЛТД" is assigned EDRPOU code 19136067. The authorised capital of firm "ДЮС КЛУБ ЛТД" amounts to 0.50 UAH. Company "ДЮС КЛУБ ЛТД" is mentioned in 2 judicial documents. Company "ДЮС КЛУБ ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЮС КЛУБ ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.