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TOV DALEKYY SKHID TPT

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DALEKYY SKHID TPT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАЛЕКИЙ СХІД ТПТ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
30552790
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Registration date
23.11.1999 (21 year)
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The size of the authorized capital
7 536.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 73.11 Advertising agencies
Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 22 B
Phone number: 0509605081
0442748179
Date of update 20.10.2020
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 30552790

Date of update 23.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DOVBYSH OLEKSANDR OLEKSIYOVYCH

Founder address: UKRAYINA, KYYIVSKA OBL., MISTO BUCHA, VUL. RADHOSPNA, BUDYNOK 11, KVARTYRA 2

List of legal entity founders
DOVBYSH OLEKSANDR OLEKSIYOVYCH

Founder address: Ukrayina, 08210, Kyyivska obl., misto Bucha(pn), VUL. RADHOSPNA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  7 536.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV DALEKYY SKHID TPT

Trademarks
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Vehicles
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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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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 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 305527926595

Date of registration: 08.12.1999

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  102 UAH

State:  61 UAH

Local:  41 UAH

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
SHevchenkivska 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: 25.11.1999

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.12.1999

Registration number: 14132

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.11.1999

Registration number: 03-20894*

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 DALEKYY SKHID TPT

Description of lot Contracting entity Contract date Contract amount, UAH
Dohovir pidriadu; potochnyy remont aktovoyi zaly za adresoiu prov. tatarskyy, 1, spetsializovana shkola i-iii stupeniv №139 z pohlyblenym vyvchenniam matematyky u shevchenkivskomu rayoni m. kyieva 1 posluha
Hromadska orhanizatsiia "IEVROPEYSKYY TSENTR HROMADSKYKH INITSIATYV" 18.09.2018 99 337
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Court Register — 7 of documents

Date of update 23.11.2020
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.
27.10.2020 Decision Administrative 92542770 640/21051/19
28.04.2020 Court decree Administrative 88984993 640/16292/19
07.04.2020 Court decree Administrative 88654727 640/16292/19
25.02.2020 Decree Administrative 87798977 640/16292/19
25.02.2020 Decree Administrative 87831466 640/16292/19
20.01.2020 Court decree Administrative 87044231 640/16292/19
20.01.2020 Court decree Administrative 87043669 640/16292/19
25.11.2019 Decision Administrative 86135012 640/16292/19
14.11.2019 Court decree Administrative 85676719 640/21051/19
14.11.2019 Court decree Administrative 85676509 640/21051/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.11.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.11.1999 Change of a size of the authorized capital 7,536 UAH
25.11.1999 Change the address M.KYYIV, RADIANSKYY R-N VUL. CHAPAIEVA BUD. 12, KB. 7
Phone: 276-51-36
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Related individuals
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Company "DALEKYY SKHID TPT" data

Get key details on company "DALEKYY SKHID TPT". "DALEKYY SKHID TPT" was registered on 23.11.1999. Authorised person of firm is manager Dovbysh Oleksandr Oleksiyovych. The corporate seat of "DALEKYY SKHID TPT" is 01001, CITY KYIV, STREET MYKHAYLIVSKA, BUILDING 22 B.

Company "DALEKYY SKHID TPT" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "DALEKYY SKHID TPT" is assigned EDRPOU code 30552790. The authorised capital of company "DALEKYY SKHID TPT" amounts to 7 536.00 UAH. Company "DALEKYY SKHID TPT" is mentioned in 7 judicial documents. Company "DALEKYY SKHID TPT" sanctions screening returned no information on the person or related persons found. More of essential details on "DALEKYY SKHID TPT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.