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Profile
Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.02.2020)
PRYVATNE PIDPRYIEMSTVO DOKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДОКС"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
31209447
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Registration date
08.11.2000 (19 years 3 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.61 Manufacture of grain mill products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 96.09 Other personal service activities n.e.c.
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 64340, KHarkivska obl., Iziumskyy rayon, selo Oskil, VULYTSIA MOSKOVSKA, budynok 97
Phone number: 0502684341
0997166717
Дата оновлення 25.03.2019
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 31209447

Date of update 23.02.2020
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
FOUNDER, DIRECTOR
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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
ZOLOTAROV VIKTOR IEHOROVYCH

Founder address: 64340, KHarkivska obl., Iziumskyy rayon, selo Oskil, VULYTSIA MOSKOVSKA, budynok 11

Amount of contribution to authorized capital:  2 000 000.00 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.

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Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.06.2018)

Інформація про особу відсутня в базі

Register single tax payers
(as of 21.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.07.2015

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 27.06.2018)
05-14-03-1511
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.06.2018)
5
Register "Find out more about your business partner"
(as of 21.03.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Платник податків має податковий борг 12 988 грн

State:  0 UAH

Local:  12 988 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
Iziumska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 23.11.2000

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,IZIUMSKE UPRAVLINNIA,IZIUMSKA DPI(IZIUMSKYY RAYON)

ID code of body: 39599198

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

Date of registration: 27.11.2000

Registration number: 06101899

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,IZIUMSKE UPRAVLINNIA,IZIUMSKA DPI(IZIUMSKYY RAYON)

ID code of body: 39599198

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

Date of registration: 12.12.2000

Registration number: 05-14-03-1511

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 — 1 of documents

Date of update 23.02.2020
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.
04.07.2008 Decision Economic 1794408 40/87-08

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
23.11.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.11.2000 Change of a size of the authorized capital 69,289 UAH
23.11.2000 Change the address M.DONETSK, BUDONNIVSKYY R-N VUL. ZHOVTNIA BUD. 21
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "DOKS"

Get key details about the "DOKS" business. Legal information about this business will help investors in deciding whether to work with this entrepreneur. This profile is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31209447. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "DOKS" is located in Other cities according to our directory for the letter D, and the legal address of this business is at 64340, VILLAGE INSHI NASELENI PUNKTY, STREET MOSKOVSKA, BUILDING 97. Furthermore, our tool can find even more in-depth records.

Company Data "DOKS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "DOKS" include its manager Kubanova Hanna Serhiyivna, signatory Zolotarov Viktor Iehorovych, as well as Zolotarov Viktor Iehorovych. With the full version of our site 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter D in our catalog.