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Registration

ТОВ "ДАВІД ТА ПАРТНЕРИ"

23686052

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАВІД ТА ПАРТНЕРИ

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Legal entity's status
(as of 15.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

23686052

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Registration date

27.11.1995 (29 years 6 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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Authorised person

КОБАЛІА ДАВІД 27.12.2012, kerivnyk
КОБАЛІА ДАВІД 27.12.2012, pidpysant (Vidomosti vidsutni)

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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: 13 924

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 23.07.2024

Participants and beneficiaries 23686052

Date of update 15.06.2025

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

List of legal entity founders/members

КОБАЛІА ДАВІД

Founder address: Грузія, 3700, місто РУставі, вулиця Мераба Костава, будинок 21

Amount of contribution to authorized capital: 507 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 16.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 23.07.2024)

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

(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

(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

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Court Register — 22 of documents

Date of update 15.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.04.2018	Court ruling	Economic	73191859	902/760/15
06.02.2018	Court ruling	Economic	72147888	902/760/15
12.12.2017	Court ruling	Economic	71001378	902/760/15
13.09.2017	Court ruling	Economic	68917093	902/760/15
24.05.2017	Court ruling	Economic	66771425	902/760/15
07.02.2017	Court ruling	Economic	64590563	902/760/15
08.11.2016	Court ruling	Economic	62630564	902/760/15
25.10.2016	Court ruling	Economic	62312771	902/760/15
27.09.2016	Court ruling	Economic	61738400	902/760/15
12.08.2016	Court ruling	Economic	59674287	902/760/15

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVID TA PARTNERY" ( TOV "DAVID TA PARTNERY")
24.11.2020	Change of a type of activity		46.71 - wholesale of solid, liquid and gaseous fuels and related products
24.11.2020	Change of a size of the authorized capital		507,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДАВІД ТА ПАРТНЕРИ" Information

Get a complete profile about the "ДАВІД ТА ПАРТНЕРИ" legal entity. Complete information about this legal entity will help auditors in making decisions about whether to work with this business partner. This information can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 23686052. Based on a legal entity’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 legal entity is located. For instance, "ДАВІД ТА ПАРТНЕРИ" is located in Vinnytsia according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Вінницька обл., місто Вінниця, ВУЛИЦЯ **-РІЧЧА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth profiles.

"ДАВІД ТА ПАРТНЕРИ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. 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 legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Vinnytsia or under the letter D in our catalog.