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TOV DSM-UKRAYINA

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DSM-UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДСМ-УКРАЇНА"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
31134471
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Registration date
13.10.2000 (21 year 8 months)
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The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 58.13 Publishing of newspapers
  • 63.12 Web portals
  • 73.11 Advertising agencies
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Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, VULYTSIA PROMYSLOVA, budynok 41
Phone number: 0503186327
Date of update 17.12.2021
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 31134471

Date of update 24.06.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SAMBORSKYY STANISLAV IEVHENIYOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, PROV. UCHBOVYY, budynok 2

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 100,0000%

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

SAMBORSKYY STANISLAV IEVHENIYOVYCH
Ukrayina, 73000, KHersonska obl., misto KHerson, prov.Uchbovyy, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311344721039

Date of cancellation of VAT payer registration: 08.09.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2021)
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
KHersonska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.10.2000

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 02.11.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.04.2001

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DSM-UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady, yiyi vykonavchykh orhaniv ta miskoho holovy na sayti; posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady, yiyi vykonavchykh orhaniv ta miskoho holovy na sayti 14 posluha
VYKONAVCHYY KOMITET KHERSONSKOYI MISKOYI RADY 29.11.2021 7 000
Posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady, ta departamentu miskoho hospodarstva na sayti; posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady, ta departamentu miskoho hospodarstva na sayti 14 posluha
Departament miskoho hospodarstva KHersonskoyi miskoyi rady 24.11.2021 7 000
Posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady ta departamentu ekonomiky ta investytsiy khersonskoyi miskoyi rady na sayti; posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady ta departamentu ekonomiky ta investytsiy khersonskoyi miskoyi rady na sayti 14 posluha
Departament ekonomiky ta investytsiy KHersonskoyi miskoyi rady 23.11.2021 7 000
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.10.2000 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.10.2000 Change of a size of the authorized capital 12,000 UAH
20.10.2000 Change the address M.KHERSON, DNIPROVSKYY R-N VUL. PROMYSLOVA BUD. 41
Phone: 32-50-88
Fax: 325088
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Company Information "ДСМ-УКРАЇНА"

Get a complete profile about the "ДСМ-УКРАЇНА" legal entity. Legal information about this legal entity will assist directors in determining whether to work with this contractor. This information is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 31134471. Based on a legal entity’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 counterparty is located. For instance, "ДСМ-УКРАЇНА" is located in Kherson according to our catalog for the letter D, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПРОМИСЛОВА, будинок 41. Furthermore, our system can find even more in-depth information.

Company Data "ДСМ-УКРАЇНА"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ДСМ-УКРАЇНА" include its Самборський Станіслав Євгенійович, Самборський Станіслав Євгенович, as well as Самборський Станіслав Євгенійович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kherson or under the letter D in our catalog.