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Company profile
Code: 32290654
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INFORMATION

ТОВ "ДУНАЙЗЕРНОЄКСПОРТ"

32290654

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 20.04.2025
Access to current data
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Legal entity's full name
(as of 20.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДУНАЙЗЕРНОЄКСПОРТ
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Legal entity's status

(as of 20.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32290654
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Registration date
23.12.2002 (22 years 3 months)
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Authorised person
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  • ТКАЧЕНКО ОЛЕГ ІВАНОВИЧ 15.12.2017, kerivnyk (zhidno statutu)
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.10 Складське господарство

Total for this NACE code: 3 598

Active entities in Ukraine for this type of activity:

2 548 – Legal entities

1 050 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
Contacts
Location of the legal entity: Україна, **0, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ПОРТОВА, будинок **
Phone number: 20205
65049
Date of update 19.12.2024
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 32290654

Date of update 20.04.2025
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Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TKACHENKO OLEH IVANOVYCH

Founder address: UKRAYINA, ODESKA OBLAST, BILIAYIVSKYY RAYON, S.AVHUSTIVKA, VUL.MAHISTRALNA, BUDYNOK № 12

List of legal entity founders/members
ТКАЧЕНКО ОЛЕГ ІВАНОВИЧ

Founder address: Україна, 67632, Одеська обл., Біляївський р-н, село Августівка, ВУЛ.МАГІСТРАЛЬНА, будинок 21

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions DUNAYZERNOIEKSPORT

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.01.2025)
Valid VAT certificate

Taxpayer identification number: 322906515025

Registration Date: 28.12.2002

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ізмаїльська районна державна адміністрація Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.12.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКЕ УПРАВЛІННЯ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ІЗМАЇЛ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.2002

Registration number: 2548

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКЕ УПРАВЛІННЯ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ІЗМАЇЛ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2002

Registration number: 1502041935

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 20.04.2025
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 court proceedings Decision No. Case No.
26.03.2024 Court ruling Economic 118069752 916/2398/16
31.01.2022 Court ruling Criminal 103413413 953/14980/21
21.09.2021 Court ruling Criminal 99807146 953/13183/21
06.08.2021 Court ruling Criminal 98899342 953/14980/21
06.08.2021 Court ruling Criminal 98823460 953/14980/21
31.07.2019 Court ruling Economic 83431048 916/2398/16
20.06.2019 Court ruling Economic 82527901 916/2398/16
26.04.2019 Economic 81432241 916/2398/16
11.04.2019 Court ruling Economic 81079847 916/2398/16
04.04.2019 Court ruling Economic 80921049 916/2398/16
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YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
04.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUNAYZERNOIEKSPORT"
( TOV "DUNAYZERNOIEKSPORT")
04.07.2022 Change of a type of activity 52.10 - warehousing and storage
04.07.2022 Change of a size of the authorized capital 16,500 UAH
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Related individuals
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"ДУНАЙЗЕРНОЄКСПОРТ" Information

Get key details about the "ДУНАЙЗЕРНОЄКСПОРТ" legal entity. A complete profile about this legal entity will help chief accountants in determining whether to work with this supplier. This data is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32290654. 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 legal entity is located. For instance, "ДУНАЙЗЕРНОЄКСПОРТ" is located in Izmail according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ПОРТОВА, будинок **. Furthermore, our system can uncover even more in-depth information.

"ДУНАЙЗЕРНОЄКСПОРТ" Data

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 catalog. The shareholders of "ДУНАЙЗЕРНОЄКСПОРТ" include its Ткаченко Олег Іванович, as well as Ткаченко Олег Іванович, Ткаченко Олег Іванович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Izmail or under the letter D in our catalog.
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Translated from Ukrainian