search

TOV TD DIAMANT

!

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 02.07.2020
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 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM DIAMANT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ДІАМАНТ"
Legal entity's status
(as of 02.07.2020)
In the process of dissolution
copy
copied
USREOU code
20177172
copy
copied
Registration date
09.08.1993 (26 years 10 months)
copy
copied
The size of the authorized capital
9 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.51 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 29.52.3 Repair of machinery
  • 51.52.4 Wholesale of metals and metal ores
  • 51.70.0 Non-specialised wholesale trade
  • 52.48.2 Retail sale of watches and jewellery in specialised stores
  • 52.48.9 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Address: 94700, Luhanska obl., misto Rovenky, VULYTSIA KOMUNISTYCHNA, budynok 1
Phone number: 21207
20311
Date of update 06.09.2017
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: 21207
Date of update 06.09.2017
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 20177172

Date of update 02.07.2020
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
List of legal entity founders
RAK OLEKSANDR MYKOLAYOVYCH

Founder address: 94700, Luhanska obl., misto Rovenky, VULYTSIA SHAKHTARSKOYI DIVIZIYI, budynok 11-K

Amount of contribution to authorized capital:  3 600.00 UAH

Share (%): 40,0000%

RAK LEONID MYKOLAYOVYCH

Founder address: 94700, Luhanska obl., misto Rovenky, VULYTSIA KARLA MARKSA, budynok 12

Amount of contribution to authorized capital:  2 700.00 UAH

Share (%): 30,0000%

HUTENKO SERHIY VIKTOROVYCH

Founder address: 94700, Luhanska obl., misto Rovenky, VULYTSIA BUDONOHO, budynok 11

Amount of contribution to authorized capital:  2 700.00 UAH

Share (%): 30,0000%

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
Amount of sanction lists
7 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

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2017)

No information about the person found in the database

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 06.09.2017)
12-13-04-0385
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.09.2017)
23
Register "Find out more about your business partner"
(as of 01.09.2017)
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
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Rovenkivskoho 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: 01.10.1993

DPI U M.ROVENKAKH HU MINDOKHODIV U LUHANSKIY OBLASTI

ID code of body: 38542732

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

Date of registration: 15.11.1993

Registration number: Б/Н

DPI U M.ROVENKAKH HU MINDOKHODIV U LUHANSKIY OBLASTI

ID code of body: 38542732

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

Date of registration: 09.12.1993

Registration number: 12-13-04-0385

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
20.07.1998 Change of a type of activity 86170 - VYHOTOVLENNIA I REMONT IUVELIRNYKH VYROBIV NA ZAMOVLENNIA NASELENNIA
20.07.1998 Change of a size of the authorized capital 50 UAH
20.07.1998 Change the address LUHANSKA OBL., M.ROVENKY VUL. KOMUNISTYCHNA BUD. 1
Phone: 2-23-43, 21207
Sample in full dossier All features of the tool
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.

Company Information "TORHOVYY DIM "DIAMANT"

Get key details about the "TORHOVYY DIM "DIAMANT" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this business partner. This material is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 20177172. Based on an enterprise’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 city a given firm is located. For instance, "TORHOVYY DIM "DIAMANT" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 94700, CITY INSHI NASELENI PUNKTY, STREET KOMUNISTYCHNA, BUILDING 1. Furthermore, our tool can find even more in-depth information.

Company Data "TORHOVYY DIM "DIAMANT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "TORHOVYY DIM "DIAMANT" include its signatory Barabash Oleksandr Ievhenovych, manager Barabash Oleksandr Ievhenovych, liquidator Rak Leonid Mykolayovych, as well as Rak Oleksandr Mykolayovych, Rak Leonid Mykolayovych, Hutenko Serhiy Viktorovych. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.