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TOV TORHOVA FIRMA DIUNA

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA FIRMA DIUNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВА ФІРМА "ДЮНА"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
30547136
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Registration date
23.12.1999 (20 years 11 months)
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The size of the authorized capital
32 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 69.10 Legal activities
  • 68.20 Rental and operating of own or leased real estate
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 82.99 Other business support service activities n.e.c.
  • 82.91 Activities of collection agencies and credit bureaus
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
All types of activities Hide
Contacts
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 79
Phone number: +380445669878
Date of update 17.11.2020
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.
Факс: +380445669368
Date of update 17.11.2020
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 30547136

Date of update 03.12.2020
Access to current data
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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)
MATVIIENKO HENNADIY DMYTROVYCH

Founder address: UKRAYINA , M. KYYIV, VUL. VERBYTSKOHO, BUD. 11, KV.1

MUZYKA OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA , M. KYYIV, VUL. TANKISTIV, BUD. 11.KV. 1

HARKAVENKO ANTONINA HRYHORIVNA

Founder address: UKRAYINA , M. KYYIV, VUL. ZHUKOVA, BUD.12, KV. 212

List of legal entity founders
HARKAVENKO ANTONINA HRYHORIVNA

Founder address: Ukrayina, 02166, misto Kyyiv, VULYTSIA MARSHALA ZHUKOVA, budynok 22, kvartyra 222

Amount of contribution to authorized capital:  1 615.00 UAH

Share (%): 5,0000%

MATVIIENKO HENNADIY DMYTROVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, VULYTSIA VERBYTSKOHO, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  8 075.00 UAH

Share (%): 25,0000%

MUZYKA OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 03186, misto Kyyiv, VULYTSIA TANKISTIV, budynok 22

Amount of contribution to authorized capital:  22 610.00 UAH

Share (%): 70,0000%

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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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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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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 03.12.2020)
Valid VAT certificate

Taxpayer identification number: 305471310049

Date of registration: 28.01.2000

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 26.11.2020)
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 05.01.2000

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 20.01.2000

Registration number: 915-04

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 23.12.1999

Registration number: 10020842/10273

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 TORHOVA FIRMA DIUNA

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychne pryladdia; elektrychne pryladdia 36 sht.
KNP "TSentralna miska likarnia" RMR 18.12.2018 76 675
Suputni vyroby; suputni vyroby 111 sht.
KNP "TSentralna miska likarnia" RMR 18.12.2018 765
Elektrychne pryladdia; elektrychne pryladdia 2403 od.
KNP "TSentralna miska likarnia" RMR 18.12.2018 111 658
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Court Register — 6 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.
09.04.2015 Court decree Economic 43588207 911/344/15
03.02.2015 Court decree Economic 42578762 911/344/15
23.05.2014 Decree Cases of Administrative Offenses 38893644 359/4356/14-п
23.05.2014 Decree Cases of Administrative Offenses 48169615 359/4351/14-п
20.06.2013 Decision Economic 32346075 911/1959/13
23.05.2013 Court decree Economic 31430783 911/1959/13
14.08.2009 Decision Economic 4463421 20/134-09
08.04.2009 Decision Economic 3441396 14/226

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.01.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.01.2000 Change of a size of the authorized capital 8,000 UAH
05.01.2000 Change the address KYYIVSKA OBL., M.BORYSPIL VUL. HLIBOVA BUD. 7
Phone: 4-21-75
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Company Information "TORHOVA FIRMA "DIUNA"

Get key information about the "TORHOVA FIRMA "DIUNA" business. Key information about this business will help company founders in determining whether to work with this contractor. This data can be found in open registries. This collection of data can be accessed using the tax number for the business with registration number 30547136. 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, "TORHOVA FIRMA "DIUNA" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 08300, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKYY SHLIAKH, BUILDING 79. Furthermore, our service can uncover even more in-depth profiles.

Company Data "TORHOVA FIRMA "DIUNA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "TORHOVA FIRMA "DIUNA" include its manager Muzyka Oleksandr Volodymyrovych, predstavnyk Muzyka Oleksandr Volodymyrovych, as well as Harkavenko Antonina Hryhorivna, Matviienko Hennadiy Dmytrovych, Muzyka Oleksandr Volodymyrovych, Matviienko Hennadiy Dmytrovych, Muzyka Oleksandr Volodymyrovych, Harkavenko Antonina Hryhorivna. With the full version of our system you can locate 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 Other cities or under the letter T in our catalog.