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TOV DTS SOVA

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYZAYN-TSENTR SOVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИЗАЙН-ЦЕНТР "СОВА"
Legal entity's status
(as of 07.03.2021)
Dissolved
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USREOU code
30178963
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Registration date
02.12.1998 (22 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.08.2015

Record number: 1 068 117 0009 006439

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
40 625.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.12.0 Publishing of newspapers
Other:
  • 22.11.0 Book publishing
  • 22.13.0 Publishing of journals and periodicals
  • 22.22.0 Other printing activity
  • 22.33.1 Reproduction of recorded media
  • 51.47.2 Wholesale of other household goods
  • 51.70.0 Non-specialised wholesale trade
  • 74.14.0 Business and other management consultancy activities
  • 74.40.0 Advertising agencies
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA DEREVOOBROBNA, budynok 5
Phone number: 2857118
Date of update 12.05.2020
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.
Факс: 2857118
Date of update 12.05.2020
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 30178963

Date of update 07.03.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
KIKTENKO SERHIY MYKYTOVYCH

Founder address: 01024, m.Kyyiv, Rayony mista Kyyiv rayon, VULYTSIA LIUTERANSKA, budynok 11/22, kvartyra 12

Amount of contribution to authorized capital:  10 156.25 UAH

Share (%): 25,0000%

KORNIYCHENKO OLEH PETROVYCH

Founder address: 01024, m.Kyyiv, Pecherskyy rayon, AKADEMIKA BOHOMOLTSIA, budynok 2/21, kvartyra 91 A

Amount of contribution to authorized capital:  10 156.25 UAH

Share (%): 25,0000%

PONOCHOVNYY SERHIY VOLODYMYROVYCH

Founder address: 02080, m.Kyyiv, Podilskyy rayon, VULYTSIA OLENIVSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  10 156.25 UAH

Share (%): 25,0000%

KOSHOVYY OLEH ANATOLIYOVYCH

Founder address: 04111, m.Kyyiv, Sviatoshynskyy rayon, SHCHERBAKOVA, budynok 11, kvartyra 211

Amount of contribution to authorized capital:  10 156.25 UAH

Share (%): 25,0000%

Всі Засновники Hide
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Ownership and permissions TOV DTS SOVA

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 24.12.1998

Date of de-registration: 20.08.2015

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 24.12.1998

Registration number: 478

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 16.02.1999

Registration number: 0313684;

Date of de-registration: 20.08.2015

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 24 of documents

Date of update 07.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
05.02.2019 Court decree Criminal 79771953 755/11538/18
28.01.2019 Court decree Criminal 79537006 755/11538/18
24.01.2019 Court decree Criminal 79573423 755/11538/18
14.01.2019 Court decree Criminal 79247218 755/11538/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.12.1998 Change of a type of activity 87100 - REDAKTSIYI TA VYDAVNYTSTVA
24.12.1998 Change of a size of the authorized capital 40,625 UAH
24.12.1998 Change the address M.KYYIV, MOSKOVSKYY R-N B-R DRUZHBY NARODIV BUD. 2
Phone: 2467912
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЦ "СОВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЦ "СОВА" - 30178963.

Який стан компанії ТОВ "ДЦ "СОВА" ?

На дату 07.03.2021 контрагент ТОВ "ДЦ "СОВА" має статус - Dissolved.

Яка повна назва ТОВ "ДЦ "СОВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30178963 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYZAYN-TSENTR SOVA.

Яка скорочена назва компанії 30178963 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30178963 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ДЦ "СОВА".

Який основний КВЕД у контрагента 30178963 ?

На дату 07.03.2021 у 30178963 основний вид економічної діяльності 22.12.0 Publishing of newspapers.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYZAYN-TSENTR SOVA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 30178963 зареєстрований в 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA DEREVOOBROBNA, budynok 5.

Organisation "DYZAYN-TSENTR "SOVA" information

Get key details on firm "DYZAYN-TSENTR "SOVA". "DYZAYN-TSENTR "SOVA" was registered on 02.12.1998. Authorised person of firm is Koshovyy Oleh Anatoliyovych, Koshovyy Oleh Anatoliyovych, Shevtsov Ievhen Viktorovych. The corporate seat of "DYZAYN-TSENTR "SOVA" is 01013, CITY KYIV, STREET DEREVOOBROBNA, BUILDING 5.

Organisation "DYZAYN-TSENTR "SOVA" Data

The main line of business is 22.12.0 Publishing of newspapers. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "DYZAYN-TSENTR "SOVA" is assigned EDRPOU code 30178963. The authorised capital of firm "DYZAYN-TSENTR "SOVA" amounts to 40 625.00 UAH. Organisation "DYZAYN-TSENTR "SOVA" is mentioned in 24 judicial documents. Organisation "DYZAYN-TSENTR "SOVA" sanctions screening returned no information on the person or related persons found. More of essential details on "DYZAYN-TSENTR "SOVA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.