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TOV DYAD

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Profile
Date of update 23.09.2020
Access to current data
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Legal entity's full name
(as of 23.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИАД"
Legal entity's status
(as of 23.09.2020)
Not in the process of dissolution
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USREOU code
30701488
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Registration date
17.01.2000 (20 years 8 months)
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The size of the authorized capital
1 946 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 83117, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA BAKHMETIEVA, budynok 46
Phone number: +380623019353
Date of update 06.08.2020
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: +380623019353
Date of update 06.08.2020
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 30701488

Date of update 23.09.2020
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
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
ARTAMONOV OLEKSANDR ANATOLIYOVYCH

Founder address: 83110, Donetska obl., misto Donetsk, Proletarskyy rayon, VULYTSIA PROZHEKTORNA, budynok 12, kvartyra 222

Amount of contribution to authorized capital:  1 946 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions TOV DYAD

Trademarks
Vehicles
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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Sanctions List of EU

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Sanctions List of Japan 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 24.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 307014805642

Date of cancellation of VAT payer registration: 01.03.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  1 067 619 UAH

State:  88 347 UAH

Local:  979 272 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 18.01.2000

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PIVNICHNA DPI(KIROVSKYY RAYON M.DONETSK)

ID code of body: 43142826

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

Date of registration: 21.01.2000

Registration number: 2735

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PIVNICHNA DPI(KIROVSKYY RAYON M.DONETSK)

ID code of body: 43142826

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

Date of registration: 23.09.2008

Registration number: 05-18-04-4295

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 62 of documents

Date of update 23.09.2020
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.
02.03.2020 Court decree Economic 87928234 905/1849/16
02.03.2020 Court decree Economic 87928232 905/1849/16
21.02.2020 Court decree Economic 87734439 905/1849/16
05.02.2020 Court decree Economic 87395257 905/2626/17
22.01.2020 Court decree Economic 87054749 905/2626/17
22.01.2020 Court decree Economic 87181083 905/2626/17
15.01.2020 Court decree Economic 86932017 905/2626/17
10.12.2019 Court decree Economic 86208261 905/2626/17
25.10.2019 Court decree Civil 85179916 225/6118/19
18.09.2019 Court decree Civil 84330442 225/6118/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.01.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.01.2000 Change of a size of the authorized capital 200,000 UAH
18.01.2000 Change the address M.DONETSK, KYYIVSKYY R-N VUL. ARTEMA BUD. 142
Phone: 90-59-84
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Related individuals
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Company Information "DYAD"

Get complete information about the "DYAD" business. A complete profile about this business will help heads of departments in determining whether to work with this counterparty. This material is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30701488. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "DYAD" is located in Donetsk according to our directory for the letter D, and the legal address of this business is at 83117, CITY DONETSK, STREET BAKHMETIEVA, BUILDING 46. Furthermore, our system can locate even more in-depth records.

Company Data "DYAD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "DYAD" include its manager Kalinina Iuliia Oleksandrivna, signatory Kalinina Iuliia Oleksandrivna, as well as Artamonov Oleksandr Anatoliyovych. With the full version of our service 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 Donetsk or under the letter D in our catalog.