TOV FIRMA DONPANTER

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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.

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Profile
Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DONPANTER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ДОНПАНТЕР"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
24459157
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Registration date
04.09.1996 (22 years 10 months)
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Authorised person
  • CHERNETSKYY DMYTRO PETROVYCH
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The size of the authorized capital
9 403.70 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 43.21 Electrical installation
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 87505, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA KOROLENKA, budynok 3-A, kvartyra 1
E-mail: donpanter@ukr.net
Phone number: 80629582082
80629490080

Participants and beneficiaries 24459157

Date of update 08.07.2019
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
CHERNETSKYY PETRO VOLODYMYROVYCH

Founder address: 87505, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA KOROLENKO, budynok 1-B, kvartyra 2

Amount of contribution to authorized capital:  4 701.85 UAH

Share (%): 50,0000%

BARANNIK VIKTOR ANATOLIYOVYCH

Founder address: 87502, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA MENDELIEIEVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  4 701.85 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2019)
Valid VAT certificate

Taxpayer identification number: 244591505839

Date of registration: 31.07.1997

Information about single social contribution payer’s registration number
05-42-04-1085
Register single tax payers
(as of 13.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi 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: 13.09.1996

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (LIVOBEREZHNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 02.10.1996

Registration number: 0828

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (LIVOBEREZHNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 17.09.1996

Registration number: 05-42-04-1085

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DONPANTER

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Ventyliator dospel 100 s; ventyliator dospel 100 s 7 sht 3 derzhavnyy pozhezhno-riatuvalnyy zahin Holovnoho upravlinnia DSNS Ukrayiny u Donetskiy oblasti 04.03.2019 1 512
Zatysk hvyntovyy zvy-15a n/h-1,5-6mm, vymykach odnokl.nakl.bilyy 220 tm; zatysk hvyntovyy zvy-15a n/h-1,5-6mm, vymykach odnokl.nakl.bilyy 220 tm 6 sht 3 derzhavnyy pozhezhno-riatuvalnyy zahin Holovnoho upravlinnia DSNS Ukrayiny u Donetskiy oblasti 04.03.2019 162
Izol.strichka ar 19/20 20m riznobarvna; izol.strichka ar 19/20 20m riznobarvna 2 sht 3 derzhavnyy pozhezhno-riatuvalnyy zahin Holovnoho upravlinnia DSNS Ukrayiny u Donetskiy oblasti 04.03.2019 60
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YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
13.09.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.09.1996 Change of a size of the authorized capital 9,404 UAH
13.09.1996 Change the address DONETSKA OBL.,M. MARIUPOL,ORDZHONIKIDZEVSKYY R-N, VUL. VOLHOHRADSKA, B.17
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Related individuals
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Company Information FIRMA "DONPANTER"

Get key information about the FIRMA "DONPANTER" company. Complete information about this company will help owners in deciding whether to work with this counterparty. This information is contained in a government registry. This dataset can be accessed using the tax number for the company with registration number 24459157. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, FIRMA "DONPANTER" is located in Mariupol according to our catalog for the letter F, and the legal address of this company is at 87505, CITY MARIUPOL, STREET KOROLENKA, BUILDING 3-A, APT 1. Furthermore, our tool can find even more in-depth profiles.

Company Data FIRMA "DONPANTER"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of FIRMA "DONPANTER" include its signatory Chernetskyy Petro Volodymyrovych, manager Chernetskyy Petro Volodymyrovych, as well as Chernetskyy Petro Volodymyrovych, Barannik Viktor Anatoliyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter F in our catalog.