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TOV DMD-SERVIS

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DMD-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДМД-СЕРВІС"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
31939411
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Registration date
20.03.2002 (18 years 8 months)
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Authorised person
The size of the authorized capital
14 000.00 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:
  • 17.23 Manufacture of paper stationery
  • 46.49 Wholesale of other household goods
  • 95.11 Repair of computers and peripheral equipment
  • 46.69 Wholesale of other machinery and equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
All types of activities Hide
Contacts
Address: 61037, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA BALASHOVSKA, budynok 6
Phone number: 0577379623
Date of update 20.11.2020
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 31939411

Date of update 28.11.2020
Access to current data
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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
IVASHCHENKO OLEH VALERIYOVYCH

Founder address: Ukrayina, 61100, KHarkivska obl., misto KHarkiv, PROSPEKT HEROYIV STALINHRADA, budynok 122, kvartyra 22

Amount of contribution to authorized capital:  14 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 319394120325

Date of registration: 28.03.2002

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2020)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 20.03.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 30.12.2003

Registration number: 327

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 30.01.2003

Registration number: 5306

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DMD-SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Ofisne ustatkuvannia ta pryladdia rizne; papir dlia druku xerox premier, a4, 80 h/m², 10 shtuky
Komunalne nekomertsiyne pidpryiemsvo "Miska stomatolohichna poliklinika № 1" KHarkivskoyi miskoyi rady 25.11.2020 900
Lotok; lotok 10 shtuky
DEPARTAMENT TSYFROVOYI TRANSFORMATSIYI KHARKIVSKOYI MISKOYI RADY 18.11.2020 1 925
Elementy zhyvlennia; elementy zhyvlennia 10 shtuky
DEPARTAMENT TSYFROVOYI TRANSFORMATSIYI KHARKIVSKOYI MISKOYI RADY 18.11.2020 201
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Court Register — 3 of documents

Date of update 28.11.2020
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.
05.11.2020 Court decree Administrative 92656423 520/4035/2020
05.11.2020 Court decree Administrative 92656422 520/4035/2020
09.09.2020 Decision Administrative 91439098 520/4035/2020
09.09.2020 Decision Administrative 91658999 520/4035/2020
16.04.2020 Decree Cases of Administrative Offenses 88807221 641/1528/20
14.04.2020 Decree Cases of Administrative Offenses 88754235 641/1527/20
30.03.2020 Court decree Administrative 88492481 520/4035/2020
27.02.2020 Decree Cases of Administrative Offenses 87913622 641/1528/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.03.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.03.2002 Change of a size of the authorized capital 14,000 UAH
20.03.2002 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. EYDEMANA BUD. 12, KB. 11
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Company Information "DMD-SERVIS"

Get a complete profile about the "DMD-SERVIS" counterparty. Complete information about this counterparty will assist owners in making decisions about whether to work with this contractor. This profile is contained in open government registries. This information can be accessed using the tax number for the counterparty with registration number 31939411. Based on an enterprise’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 legal entity is located. For instance, "DMD-SERVIS" is located in Kharkiv according to our directory for the letter D, and the legal address of this counterparty is at 61037, CITY KHARKIV, STREET BALASHOVSKA, BUILDING 6. Furthermore, our system can find even more in-depth records.

Company Data "DMD-SERVIS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "DMD-SERVIS" include its manager Ivashchenko Oleh Valeriyovych, as well as Ivashchenko Oleh Valeriyovych. With the full version of our system you can discover 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 Kharkiv or under the letter D in our catalog.