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TOV DOBROVIT (LIMITED LIABILITY PARTNERSHIP) (TOV DOBROVIT)

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Profile
Date of update 25.09.2020
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Legal entity's full name
(as of 25.09.2020)
TOV DOBROVIT (LIMITED LIABILITY PARTNERSHIP)
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Short name
TOV DOBROVIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОБРОВІТ"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
24480648
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Registration date
15.10.1996 (23 years 11 months)
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The size of the authorized capital
1 230 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: 61162, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 136/8
Phone number: 7181257
Date of update 22.05.2020
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.

Participants and beneficiaries 24480648

Date of update 25.09.2020
Access to current data
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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
Final beneficiary owner (controller)
LOBANOVSKA MARIIA OLEKSANDRIVNA

Founder address: 61045, KHARKIVSKA OBLAST, MISTO KHARKIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OCHAKIVSKA, BUDYNOK 21, AKTSIONERNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "MALVELL LIMITED", 20 OLD BEYLI VELYKOBRYTANIIA SPOLUCHENE KOROLIVSTVO EC4M 7AN

LOBANOVSKYY OLEKSANDR IHOROVYCH

Founder address: 61103, KHARKIVSKA OBLAST, MISTO KHARKIV, SHEVCHENKIVSKYY RAYON, PROSPEKT NAUKY, BUDYNOK 12, KVARTYRA 211

List of legal entity founders
LOBANOVSKYY OLEKSANDR IHOROVYCH

Founder address: 61103, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 11, kvartyra 121

Amount of contribution to authorized capital:  813 000.00 UAH

Share (%): 66,0976%

BONDARENKO ANDRIY VOLODYMYROVYCH

Founder address: 61058, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA DANYLEVSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 0,5691%

AKTSIONERNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU"MALVELL LIMITED" (MALWELL LIMITED)

Founder address: 12 OLD BEYLI, MISTO LONDON, VELYKOBRYTANIIA ES2M 1AN, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  410 000.00 UAH

Share (%): 33,3333%

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Ownership and permissions TOV DOBROVIT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 244806420329

Date of registration: 04.01.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 244806420329

Date of cancellation of VAT payer registration: 25.04.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
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
Departament reiestratsiyi KHarkivskoyi 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: 24.10.1996

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 31.10.1996

Registration number: 687

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 29.10.1996

Registration number: 2530

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 25.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.07.2019 Court decree Economic 83220031 922/1080/19
26.06.2019 Court decree Economic 82672275 922/1080/19
06.05.2019 Court decree Economic 81557352 922/1080/19
15.04.2019 Court decree Economic 81265983 922/1080/19
18.09.2018 Court decree Criminal 76528777 640/15903/18
18.09.2018 Court decree Criminal 76528785 640/15903/18
18.09.2018 Court decree Criminal 76528399 640/15903/18
10.09.2018 Court decree Criminal 76404308 640/15903/18
10.09.2018 Court decree Criminal 76404455 640/15903/18
10.09.2018 Court decree Criminal 76404377 640/15903/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.10.1996 Change of a type of activity 71260 - RYNKOVA TORHIVLIA
24.10.1996 Change of a size of the authorized capital 9,375 UAH
24.10.1996 Change the address KHARKIVSKA OBL.,M. KHARKIV,KOMINTERNIVSKYY R-N, VUL. HEROYIV STALINHRADU
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Related individuals
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Company Information TOV DOBROVIT (LIMITED LIABILITY PARTNERSHIP)

Get complete information about the TOV DOBROVIT (LIMITED LIABILITY PARTNERSHIP) counterparty. Legal information about this counterparty will help security services in determining whether to work with this counterparty. This information is located in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 24480648. Based on a counterparty’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 business is located. For instance, TOV DOBROVIT (LIMITED LIABILITY PARTNERSHIP) is located in Kharkiv according to our directory for the letter T, and the legal address of this counterparty is at 61162, CITY KHARKIV, AVENUE HEROYIV STALINHRADA, BUILDING 136/8. Furthermore, our service can find even more in-depth records.

Company Data TOV DOBROVIT (LIMITED LIABILITY PARTNERSHIP)

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of TOV DOBROVIT (LIMITED LIABILITY PARTNERSHIP) include its manager Bondarenko Andriy Volodymyrovych, signatory Bondarenko Andriy Volodymyrovych, as well as Lobanovskyy Oleksandr Ihorovych, Bondarenko Andriy Volodymyrovych, AKTSIONERNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU"MALVELL LIMITED" (MALWELL LIMITED), Lobanovska Mariia Oleksandrivna, Lobanovskyy Oleksandr Ihorovych. With the full version of our site 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 Kharkiv or under the letter T in our catalog.