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DAVID TA PARTNERY

23686052

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.05.2024
Access to current data
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Legal entity's full name
(as of 20.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАВІД ТА ПАРТНЕРИ
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Legal entity's status
(as of 20.05.2024)
Dissolved
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USREOU code
23686052
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Registration date
27.11.1995 (28 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.04.2018

Record number: 1 174 117 0024 012339

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
507 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 696

Active entities in Ukraine for this type of activity:

13 030 – Legal entities

666 – IE

Other:
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
Contacts
Location of the legal entity: Україна, **1, Вінницька обл., місто Вінниця, ВУЛИЦЯ **-РІЧЧА, будинок **, квартира **
Phone number: 3943434
Date of update 04.03.2024
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.

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Participants and beneficiaries 23686052

Date of update 20.05.2024
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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/members
КОБАЛІА ДАВІД

Founder address: Грузія, 3700, місто РУставі, вулиця Мераба Костава, будинок 22

Amount of contribution to authorized capital: 507 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 236860502288

Date of cancellation of VAT payer registration: 30.12.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.2020)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.12.1995

Date of de-registration: 11.04.2018

ВIННИЦЬКА ОБ`ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ВIННИЦЬКIЙ ОБЛАСТI

ID code of body: 39476158

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.1996

Registration number: 5/2225

МУКАЧIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI (МIСТО МУКАЧЕВО)

ID code of body: 39568154

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.06.2013

Registration number: 02140813/07023

Date of de-registration: 11.04.2018

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 22 of documents

Date of update 20.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.04.2018 Court decree Economic 73191859 902/760/15
06.02.2018 Court decree Economic 72147888 902/760/15
12.12.2017 Court decree Economic 71001378 902/760/15
13.09.2017 Court decree Economic 68917093 902/760/15
24.05.2017 Court decree Economic 66771425 902/760/15
07.02.2017 Court decree Economic 64590563 902/760/15
08.11.2016 Court decree Economic 62630564 902/760/15
25.10.2016 Court decree Economic 62312771 902/760/15
27.09.2016 Court decree Economic 61738400 902/760/15
12.08.2016 Court decree Economic 59674287 902/760/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
12.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.12.1996 Change of a size of the authorized capital 375 UAH
12.12.1996 Change the address VINNYTSKA OBL.,M. VINNYTSIA,LENINSKYY R-N, PR-T IUNOSTI, B.**, KB.**
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Company Information "ДАВІД ТА ПАРТНЕРИ"

Get a complete profile about the "ДАВІД ТА ПАРТНЕРИ" counterparty. Complete information about this counterparty will assist legal departments in determining whether to work with this counterparty. This data is located in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 23686052. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ДАВІД ТА ПАРТНЕРИ" is located in Vinnytsia according to our catalog for the letter D, and the legal address of this counterparty is at Україна, **1, Вінницька обл., місто Вінниця, ВУЛИЦЯ **-РІЧЧА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth records.

Company Data "ДАВІД ТА ПАРТНЕРИ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ДАВІД ТА ПАРТНЕРИ" include its Кобаліа Давід, Кобаліа Давід, as well as Кобаліа Давід . With the full version of our system you can find 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 Vinnytsia or under the letter D in our catalog.