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TZOV DOLYNSKE

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Profile
Date of update 28.07.2021
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 28.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLYNSKE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЛИНСЬКЕ"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
30162686
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Registration date
23.09.1998 (22 years 10 months)
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The size of the authorized capital
3 600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.10 Hotels and similar accommodation
Other:
  • 77.29 Rental and leasing of other personal and household goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 82.30 Organisation of conventions and trade shows
  • 47.19 Other retail sale in non-specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.39 Other passenger land transport n.e.c.
  • 52.21 Service activities incidental to land transportation
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 79044, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA MELNYKA, budynok 2, kvartyra 8
Phone number: 0676729995
Date of update 22.04.2021
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 30162686

Date of update 28.07.2021
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
Final beneficiary owner (controller)
DUDIAK VALERIY OLEKSANDROVYCH

Founder address: UKRAYINA , LVIVSKA OBL. PUSTOMYTIVSKYY R-N S.ZYMNA VODA VUL.NECHUIA-LEVYTSKOHO BUD..1

KOTYNSKYY OLEH ANAOLIYOVYCH

Founder address: UKRAYINA , M.LVIV VUL.MYSHUHY BUD..1 A KV..2

DROBIN OLEKSANDR IURIYOVYCH

Founder address: UKRAYINA , M.LVIV VUL.MELNYKA BUD..1 KV..1

List of legal entity founders
DUDIAK VALERIY OLEKSANDROVYCH

Founder address: Ukrayina, 81110, Lvivska obl., Pustomytivskyy r-n, selo Zymna Voda, VULYTSIA NECHUIA- LEVYTSKOHO, budynok 1

Amount of contribution to authorized capital: 1 200 000.00 UAH

Share (%): 33,3333%

DROBIN OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 79044, Lvivska obl., misto Lviv, VUL.MELNYKA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 1 200 000.00 UAH

Share (%): 33,3333%

KOTYNSKYY OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 79034, Lvivska obl., misto Lviv, VULYTSIA MYSHUHY, budynok 2V, kvartyra 1

Amount of contribution to authorized capital: 1 200 000.00 UAH

Share (%): 33,3333%

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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
Sign of profitability
(as of 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 301626813075

Date of cancellation of VAT payer registration: 21.01.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.07.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 25.09.1998

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 01.10.1998

Registration number: 234

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 01.02.2007

Registration number: 10.02-14194

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
25.09.1998 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
25.09.1998 Change of a size of the authorized capital 9,400 UAH
25.09.1998 Change the address M.LVIV, SHEVCHENKIVSKYY R-N VUL. DOLYNSKOHO BUD. 2-A
Phone: 52-00-27
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ДОЛИНСЬКЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ДОЛИНСЬКЕ" - 30162686.

Який стан компанії ТЗОВ "ДОЛИНСЬКЕ" ?

На дату 28.07.2021 контрагент ТЗОВ "ДОЛИНСЬКЕ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ДОЛИНСЬКЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30162686 на 28.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLYNSKE.

Яка скорочена назва компанії 30162686 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30162686 на 28.07.2021 має таку офіційну скорочену назву ТЗОВ "ДОЛИНСЬКЕ".

Який основний КВЕД у контрагента 30162686 ?

На дату 28.07.2021 у 30162686 основний вид економічної діяльності 55.10 Hotels and similar accommodation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLYNSKE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 30162686 зареєстрований в 79044, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA MELNYKA, budynok 2, kvartyra 8.

Company Information "DOLYNSKE"

Get legal information about the "DOLYNSKE" business. Legal information about this business will assist chief accountants in making decisions about whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the business with registration number 30162686. Based on a firm’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 business is located. For instance, "DOLYNSKE" is located in Lviv according to our catalog for the letter D, and the legal address of this business is at 79044, CITY LVIV, STREET MELNYKA, BUILDING 2, APT 8. Furthermore, our service can reveal even more in-depth information.

Company Data "DOLYNSKE"

Our database contains information about founders 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 "DOLYNSKE" include its Dudiak Valeriy Oleksandrovych, Dudiak Valeriy Oleksandrovych, as well as Dudiak Valeriy Oleksandrovych, Drobin Oleksandr Iuriyovych, Kotynskyy Oleh Anatoliyovych, Dudiak Valeriy Oleksandrovych, Kotynskyy Oleh Anaoliyovych, Drobin Oleksandr Iuriyovych. With the full version of our website you can unearth 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 Lviv or under the letter D in our catalog.