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UKRDONINVEST

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Express Analysis
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536 factors verified

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Profile
Date of update 28.06.2022
Access to current data
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Legal entity's full name
(as of 28.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRDONINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРДОНІНВЕСТ"
Legal entity's status
(as of 28.06.2022)
Not in the process of dissolution
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USREOU code
30775586
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Registration date
17.10.2003 (18 years 8 months)
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.20 Freight rail transport
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 46.90 Non-specialised wholesale trade
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01030, misto Kyyiv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 26, ofis 310
Phone number: 0625431254
0993742244
Date of update 27.06.2022
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: 0625432059
Date of update 27.06.2022
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 30775586

Date of update 28.06.2022
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
List of legal entity founders
KROPACHOV VITALIY VALERIYOVYCH

Founder address: Ukrayina, 86600, Donetska obl., misto CHystiakove, VULYTSIA 50 ROKIV SRSR, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 79 920.00 UAH

Share (%): 99,9000%

SKUDAR IULIIA VITALIYIVNA

Founder address: Ukrayina, 86600, Donetska obl., misto CHystiakove, VULYTSIA 50 ROKIV SRSR, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 80.00 UAH

Share (%): 0,1000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KROPACHOV VITALIY VALERIYOVYCH
Ukrayina, 86600, Donetska obl., misto CHystiakove(z), vul.50 rokiv SRSR, budynok 1, kvartyra 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.9

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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions UKRDONINVEST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 307755805247

Date of registration: 09.10.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 307755805247

Date of cancellation of VAT payer registration: 07.09.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 568 161 UAH

State: 0 UAH

Local: 568 161 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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.06.2000

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.10.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 24.06.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2015 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 41 of documents

Date of update 28.06.2022
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.
09.02.2022 Court decree Administrative 103128977 640/8328/19
09.02.2022 Decree Administrative 103128985 640/8328/19
08.02.2022 Court decree Administrative 103128855 640/8328/19
02.02.2022 Court decree Economic 102913082 910/15130/21
27.01.2022 Court decree Economic 102825163 910/14001/21
26.01.2022 Decree Administrative 103033490 640/8328/19
26.01.2022 Decree Administrative 103034506 640/8328/19
25.01.2022 Court decree Economic 102746046 905/1856/21
24.01.2022 Court decree Economic 102912868 910/15138/19
21.01.2022 Court decree Administrative 103030145 640/8328/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.06.2000 Change of a size of the authorized capital 100 UAH
20.06.2000 Change the address DONETSKA OBL., M.TOREZ B-R ILLICHA BUD. 4
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Firm "УКРДОНІНВЕСТ" background

Get full profile on firm "УКРДОНІНВЕСТ". "УКРДОНІНВЕСТ" was registered on 17.10.2003. Chief executive of organisation is Кропачов Віталій Валерійович, Кропачов Віталій Валерійович, Даниленко Олена Миколаївна. The corporate seat of "УКРДОНІНВЕСТ" is Україна, 01030, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 26, офіс 310.

Firm "УКРДОНІНВЕСТ" Information

The main line of business is 49.20 Freight rail transport. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКРДОНІНВЕСТ" is assigned EDRPOU code 30775586. The authorised capital of firm "УКРДОНІНВЕСТ" amounts to 80 000.00 UAH. Firm "УКРДОНІНВЕСТ" is mentioned in 41 judicial documents. Firm "УКРДОНІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРДОНІНВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.