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TOV DASKO

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DASKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАСКО"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
32565272
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Registration date
01.08.2003 (16 years 11 months)
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Authorised person
The size of the authorized capital
3 672 500.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 77.11 Rental and leasing of cars and light motor vehicles
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Contacts
Address: 61003, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA KUZNECHNA, budynok 27
Phone number: +380503235700
Date of update 17.02.2020
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 32565272

Date of update 02.07.2020
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
Final beneficiary owner (controller)
SKYDAN ANATOLIY ANATOLIYOVYCH

Founder address: KHARKIVSKA OBL. M.KHARKIV KOMINTERNIVSKYY R-N VUL.PLEKHANIVSKA BUD.12 A KV.221

SKIDAN ANATOLIY STEPANOVYCH

Founder address: KHARKIVSKA OBL. M.KHARKIV KYYIVSKYY R-N VUL.MYRONOSYTSKA BUD.21 KV.1

CHYKHLADZE DAVYD EDUARDOVYCH

Founder address: KHARKIVSKA OBL. M.KHARKIV MOSKOVSKYY R-N VUL.TEVELEVA BUD.11

IARMOLATIY OLEH VALERIYOVYCH

Founder address: KHARKIVSKA OBL. M.KHARKIV MOSKOVSKYY R-N VUL.HVARDIYTSIV-SHYRONINTSIV BUD.1 KV.12

Всі Бенефіціарні власники Hide
List of legal entity founders
SKIDAN ANATOLIY STEPANOVYCH

Founder address: 61072, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DVADTSIAT TRETOHO SERPNIA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  918 125.00 UAH

Share (%): 25,0000%

CHYKHLADZE DAVYD EDUARDOVYCH

Founder address: 61054, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA TEVELEVA, budynok 21

Amount of contribution to authorized capital:  918 125.00 UAH

Share (%): 25,0000%

SKIDAN ANATOLIY ANATOLIYOVYCH

Founder address: 61072, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA DVADTSIAT TRETOHO SERPNIA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  918 125.00 UAH

Share (%): 25,0000%

IARMOLATIY OLEH VALERIYOVYCH

Founder address: 61140, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV-SHYRONINTSIV, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  918 125.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325652720386

Date of cancellation of VAT payer registration: 29.11.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 17.02.2020)
14042
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.02.2020)
23
Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 01.08.2003

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 06.08.2003

Registration number: 3476

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 07.08.2003

Registration number: 14042

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 02.07.2020
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.
14.04.2009 Decision Economic 3468555 29/122-09

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.08.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
01.08.2003 Change of a size of the authorized capital 800,000 UAH
01.08.2003 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N VUL. KUZNECHNA BUD. 27
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Company Information "DASKO"

Get key facts about the "DASKO" enterprise. Complete information about this enterprise will help auditors in deciding whether to work with this business partner. This material can be found in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 32565272. Based on a counterparty’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 counterparty is located. For instance, "DASKO" is located in Kharkiv according to our directory for the letter T, and the legal address of this enterprise is at 61003, CITY KHARKIV, STREET KUZNECHNA, BUILDING 27. Furthermore, our service can uncover even more in-depth profiles.

Company Data "DASKO"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "DASKO" include its manager Tkachenko Ihor Leonidovych, signatory Tkachenko Ihor Leonidovych, as well as Skidan Anatoliy Stepanovych, Chykhladze Davyd Eduardovych, Skidan Anatoliy Anatoliyovych, Iarmolatiy Oleh Valeriyovych, Skydan Anatoliy Anatoliyovych, Skidan Anatoliy Stepanovych, Chykhladze Davyd Eduardovych, Iarmolatiy Oleh Valeriyovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.