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TOV DONSTROY

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Profile
Date of update 03.12.2020
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONSTROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ДОНСТРОЙ "
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
30544292
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Registration date
19.08.1999 (21 year 3 months)
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Authorised person
The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.51 Casting of iron
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 24.52 Casting of steel
  • 24.54 Casting of other non-ferrous metals
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 85108, Donetska obl., misto Kostiantynivka, VULYTSIA BEZNOSHCHENKO, budynok 6, kvartyra 3
Phone number: 80627220560
80503267492
Date of update 30.11.2020
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 30544292

Date of update 03.12.2020
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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
List of legal entity founders
UTENKOV MYKOLA DMYTROVYCH

Founder address: Ukrayina, 85100, Donetska obl., Kostiantynivskyy r-n, selo Illinivka, VULYTSIA AHRONOMICHNA , budynok 2

Amount of contribution to authorized capital:  143 500.00 UAH

Share (%): 20,5000%

POLIAKOV BOHDAN VITALIYOVYCH

Founder address: Ukrayina, 85100, Donetska obl., misto Kostiantynivka, BULVAR KOSMONAVTIV, budynok 1, kvartyra 211

Amount of contribution to authorized capital:  26 250.00 UAH

Share (%): 3,7500%

BAKALO ANDRIY VASYLOVYCH

Founder address: Ukrayina, 85108, Donetska obl., misto Kostiantynivka, VULYTSIA BEZNOSHCHENKO, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  386 750.00 UAH

Share (%): 55,2500%

PODNIHLAZOV DMYTRO LEONIDOVYCH

Founder address: Ukrayina, 85100, Donetska obl., misto Kostiantynivka, VULYTSIA IEVROPEYSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  143 500.00 UAH

Share (%): 20,5000%

Всі Засновники Hide
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Financial scoring

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Ownership and permissions TOV DONSTROY

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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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 305442905143

Date of registration: 29.09.1999

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2020)
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
Kostiantynivska rayonna 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: 20.09.1999

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVKA)

ID code of body: 43142826

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

Date of registration: 28.09.1999

Registration number: 167/99

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVKA)

ID code of body: 43142826

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

Date of registration: 19.08.1999

Registration number: 05-29-03-1288/05293

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONSTROY

Description of lot Contracting entity Contract date Contract amount, UAH
Hvynty, bolty, hayky, shayby, samorizy, shurupy; hvynty, bolty, hayky, shayby, samorizy, shurupy 1 edynytsa
KOMUNALNE VYROBNYCHE PIDPRYIEMSTVO "KRAMATORSKYY VODOKANAL" 27.10.2016 200 000
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Court Register — 19 of documents

Date of update 03.12.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.05.2020 Court decree Administrative 89266322 200/12864/18-а
20.03.2020 Court decree Administrative 88336776 200/12864/18-а
12.03.2020 Decree Cases of Administrative Offenses 88150822 233/1165/20
11.02.2020 Court decree Administrative 87507912 200/12864/18-а
27.01.2020 Court decree Administrative 87169469 200/12864/18-а
23.01.2020 Decree Cases of Administrative Offenses 87095240 233/108/20
27.11.2019 Decree Cases of Administrative Offenses 85979460 233/8044/19
01.07.2019 Court decree Administrative 82714703 200/12864/18-а
06.05.2019 Court decree Administrative 81532873 200/12864/18-а
29.03.2019 Decree Cases of Administrative Offenses 80789236 233/1757/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.09.1999 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
20.09.1999 Change of a size of the authorized capital 7,400 UAH
20.09.1999 Change the address DONETSKA OBL., M.KOSTIANTYNIVKA VUL. BEZNOSHCHENKA BUD. 6, KB. 3
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Related individuals
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Company Information " DONSTROY "

Get key details about the " DONSTROY " enterprise. A complete profile about this enterprise will help purchasing departments in deciding whether to work with this entrepreneur. This profile can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30544292. 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 firm is located. For instance, " DONSTROY " is located in Kostiantynivka according to our catalog for the letter D, and the legal address of this enterprise is at 85108, CITY KOSTIANTYNIVKA, STREET BEZNOSHCHENKO, BUILDING 6, APT 3. Furthermore, our service can find even more in-depth profiles.

Company Data " DONSTROY "

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of " DONSTROY " include its manager Bakalo Andriy Vasylovych, predstavnyk Bakalo Andriy Vasylovych, as well as Utenkov Mykola Dmytrovych, Poliakov Bohdan Vitaliyovych, Bakalo Andriy Vasylovych, Podnihlazov Dmytro Leonidovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kostiantynivka or under the letter D in our catalog.