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

TOVDUNAY

!

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 20.09.2021
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
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DUNAY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДУНАЙ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
19361781
copy
copied
Registration date
20.05.1993 (28 years 4 months)
copy
copied
The size of the authorized capital
738 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 56.10 Restaurants and mobile food service activities
Contacts
Location of the legal entity: 36037, Poltavska obl., misto Poltava, Leninskyy rayon, PROSPEKT VAVILOVA, budynok 13/42
Phone number: 571286
520948
Date of update 14.02.2020
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: 571286
Date of update 14.02.2020
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.

Looking for a partner in retail trade?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 19361781

Date of update 20.09.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ONISHCHENKO VOLODYMYR IEVHENOVYCH
ONISHCHENKO DENYS ANATOLIYOVYCH
ONISHCHENKO IULIIA VOLODYMYRIVNA
List of legal entity founders
ONISHCHENKO VOLODYMYR IEVHENOVYCH

Founder address: 36037, Poltavska obl., misto Poltava, Leninskyy rayon, PROV.VAVILOVA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 10 800.00 UAH

Share (%): 1,4616%

ONISHCHENKO DENYS ANATOLIYOVYCH

Founder address: 36000, Poltavska obl., misto Poltava, Kyyivskyy rayon, VUL.KOVALIA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 364 050.00 UAH

Share (%): 49,2692%

ONISHCHENKO IULIIA VOLODYMYRIVNA

Founder address: 36037, Poltavska obl., misto Poltava, Leninskyy rayon, MYRU, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 364 050.00 UAH

Share (%): 49,2692%

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.

Ownership and permissions TOVDUNAY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
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
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.07.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193617816018

Date of cancellation of VAT payer registration: 25.12.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2020)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 27.06.1994

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 27.05.1993

Registration number: 104

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 01.04.2013

Registration number: 1627012009

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 20.09.2021
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.
08.06.2017 Decree Cases of Administrative Offenses 67027773 553/1158/17
13.10.2015 Decree Cases of Administrative Offenses 53698243 553/3597/15-п
07.04.2015 Decree Cases of Administrative Offenses 44219930 553/897/15-п
16.05.2014 Decree Cases of Administrative Offenses 38789492 553/1666/14-п
07.02.2011 Decision Economic 13726520 3/143

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
11.05.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.05.1998 Change of a size of the authorized capital 540,000 UAH
11.05.1998 Change the address M.POLTAVA, LENINSKYY R-N PR-T VAVILOVA BUD. 13/42
Phone: 12-09-48
Related individuals
Only at paid licenses get your free trial
Read more
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 "ДУНАЙ"

Get complete information about the "ДУНАЙ" counterparty. Complete information about this counterparty will help owners in deciding whether to work with this business partner. This information is located in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 19361781. 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, "ДУНАЙ" is located in Poltava according to our catalog for the letter T, and the legal address of this counterparty is at 36037, Полтавська обл., місто Полтава, Ленінський район, ПРОСПЕКТ ВАВІЛОВА, будинок 13/42. Furthermore, our service can locate even more in-depth profiles.

Company Data "ДУНАЙ"

Our database contains information about founders 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 "ДУНАЙ" include its Оніщенко Володимир Євгенійович, Оніщенко Володимир Євгенійович, as well as Оніщенко Володимир Євгенович, Оніщенко Денис Анатолійович, Оніщенко Юлія Володимирівна, Оніщенко Володимир Євгенович, Оніщенко Денис Анатолійович, Оніщенко Юлія Володимирівна. With the full version of our service you can discover 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 Poltava or under the letter T in our catalog.