UKRDONINVEST

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Express Analysis

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 28.06.2022

Current data only in paid tariffs

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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Authorised person

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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

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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

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

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

Market Score

Ownership and permissions UKRDONINVEST

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(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:

(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

(as of 01.01.2022)

Taxpayer has outstanding taxes 568 161 UAH

State: 0 UAH

Local: 568 161 UAH

HISTORY OF DEBT

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.06.2000

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.10.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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Court Register — 41 of documents

Date of update 28.06.2022

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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Related individuals

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The section contains information about the company's relations with individuals.

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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.