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ТОВ "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "ДОНБАСАГРОМАШ"

32418697

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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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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 26.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 26.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ ДОНБАСАГРОМАШ

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Legal entity's status
(as of 26.03.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32418697

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Registration date

05.03.2003 (22 years)

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Information about legal entity’s being in the process of dissolution

30.03.2012 - в стані припинення

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

03.06.2012

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Authorised person

ІВАНОВ ВІКТОР ВАЛЕНТИНОВИЧ pidpysant
ІВАНОВ ВІКТОР ВАЛЕНТИНОВИЧ kerivnyk
ІВАНОВ ВІКТОР ВАЛЕНТИНОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

33 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель (основний)

Other:

31.62.2 Виробництво зварювального та іншого електроустаткування
50.30.1 Оптова торгівля автомобільними деталями та приладдям
51.52.3 Оптова торгівля напівфабрикатами з чорних і кольорових металів, не вiднесеними до інших підкласів

51.53.2 Оптова торгівля будівельними матеріалами
51.7 Інші види оптової торгівлі

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Contacts

Location of the legal entity:	91002, Луганська обл., місто Луганськ, ВУЛИЦЯ АРТЬОМА, будинок **
Phone number:	80642492216 Date of update 09.04.2020 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.
Факс:	80642492216 Date of update 09.04.2020 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 32418697

Date of update 26.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SHAREHOLDER

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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/members

ІВАНОВ ВІКТОР ВАЛЕНТИНОВИЧ

Founder address: 91002, Луганська обл., місто Луганськ, Кам'янобрідський район, ВУЛИЦЯ АРТЕМА, будинок 121

Amount of contribution to authorized capital: 33 200.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 27.03.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 324186912349

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

(as of 01.04.2020)

Registered with control authorities as such that is in the process of dissolution

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Луганського міського управління юстиції Луганської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЛУГАНСЬКIЙ ОБЛАСТI, ЛИСИЧАНСЬКО-ПОПАСНЯНСЬКЕ УПРАВЛIННЯ, ДПI У М.ЛИСИЧАНСЬКУ(ЖОВТНЕВИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 39591445

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 13.03.2003

Registration number: 05093

ID code of body: 39591445

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 06.03.2003

Registration number: 02044482

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2009
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 26.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.12.2006	Decision	Economic	333614	14/515

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
26.02.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "DONBASAHROMASH" ( TOV "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "DONBASAHROMASH")
26.02.2017	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
26.02.2017	Change of a size of the authorized capital		33,200 UAH

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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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"ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "ДОНБАСАГРОМАШ" Information

Get legal information about the "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "ДОНБАСАГРОМАШ" legal entity. Complete information about this legal entity will help attorneys in determining whether to work with this supplier. This profile is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 32418697. 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 city a given legal entity is located. For instance, "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "ДОНБАСАГРОМАШ" is located in Luhansk according to our catalog for the letter V, and the legal address of this legal entity is at , Луганська обл., місто Луганськ, ВУЛИЦЯ АРТЬОМА, будинок **. Furthermore, our service can uncover even more in-depth records.

"ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "ДОНБАСАГРОМАШ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "ДОНБАСАГРОМАШ" include its Іванов Віктор Валентинович, Іванов Віктор Валентинович, Іванов Віктор Валентинович, as well as Іванов Віктор Валентинович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter V in our catalog.