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TZOV DIALOH-TURBO

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Profile
Date of update 05.05.2021
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIALOH-TURBO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІАЛОГ-ТУРБО"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
32649928
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Registration date
24.09.2003 (17 years 7 months)
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Authorised person
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.22 Manufacture of lifting and handling equipment
Other:
  • 28.15 Manufacture of bearings, gears, gearing and driving elements
  • 25.62 Machining
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 43006, Volynska obl., misto Lutsk, VULYTSIA VAKHTANHOVA, budynok 2
Phone number: +380332720136
Date of update 18.02.2021
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 32649928

Date of update 05.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PARSHEHUBA SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA HORDIIUK, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 6 166.66 UAH

Share (%): 33,3333%

HORBATIUK VALERIY OLEKSIYOVYCH

Founder address: Ukrayina, 45601, Volynska obl., Lutskyy r-n, selo LypynyUkrayina, 11121, Volynska obl., Lutskyy r-n, selo Lypyny

Amount of contribution to authorized capital: 6 166.66 UAH

Share (%): 33,3333%

METCHYK OLEKSANDR ADAMOVYCH

Founder address: Ukrayina, 45601, Volynska obl., Lutskyy r-n, selo Lypyny, VULYTSIA TEREMNIVSKA, budynok 11

Amount of contribution to authorized capital: 6 166.68 UAH

Share (%): 33,3334%

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Financial scoring

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Ownership and permissions TZOV DIALOH-TURBO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada 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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.05.2021)
Valid VAT certificate

Taxpayer identification number: 326499203178

Date of registration: 06.10.2003

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2021)
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
Vykonavchyy komitet Lutskoyi 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: 25.09.2003

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 30.09.2003

Registration number: 2982

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 01.10.2003

Registration number: 0319046150

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIALOH-TURBO

Description of lot Contracting entity Contract date Contract amount, UAH
Pidiymalno-transportuvalne obladnannia; pidiymalno-transportuvalne obladnannia 1 lot
TOV "Zaporizkyy tytano-mahniievyy kombinat" 04.10.2018 11 985
Rolyk rozbirnyy.; rolyk rozbirnyy. 2 naymenuvan
PAT SUMYKHIMPROM 10.08.2018 57 540
Rolyky ta rolykoopory; rolyky ta rolykoopory 4 naymenuvan
PAT SUMYKHIMPROM 29.03.2018 89 850
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Court Register — 11 of documents

Date of update 05.05.2021
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.
09.07.2019 Decree Economic 82937658 903/849/17
21.05.2019 Court decree Economic 81880226 903/849/17
02.05.2019 Court decree Economic 81480879 903/849/17
23.04.2019 Court order Economic 81335295 903/849/17
27.03.2019 Decree Economic 81041069 903/849/17
27.02.2019 Court decree Economic 80116514 903/849/17
13.02.2019 Court decree Economic 79806361 903/849/17
22.01.2019 Court decree Economic 79337931 903/849/17
12.12.2018 Decision Economic 78799906 903/849/17
10.12.2018 Court decree Criminal 78516483 760/19091/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.09.2003 Change of a type of activity 14292 - VYROBNYTSTVO VYROBIV ZAHALNOMASHYNOBUDIVELNOHO ZASTOSUVANNIA
25.09.2003 Change of a size of the authorized capital 18,500 UAH
25.09.2003 Change the address M.LUTSK PR-T MOLODI BUD. 14, KB. 4
Phone: 78-76-11
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ДІАЛОГ-ТУРБО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ДІАЛОГ-ТУРБО" - 32649928.

Який стан компанії ТЗОВ "ДІАЛОГ-ТУРБО" ?

На дату 05.05.2021 контрагент ТЗОВ "ДІАЛОГ-ТУРБО" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ДІАЛОГ-ТУРБО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32649928 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIALOH-TURBO.

Яка скорочена назва компанії 32649928 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32649928 на 05.05.2021 має таку офіційну скорочену назву ТЗОВ "ДІАЛОГ-ТУРБО".

Який основний КВЕД у контрагента 32649928 ?

На дату 05.05.2021 у 32649928 основний вид економічної діяльності 28.22 Manufacture of lifting and handling equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIALOH-TURBO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 32649928 зареєстрований в 43006, Volynska obl., misto Lutsk, VULYTSIA VAKHTANHOVA, budynok 2.

Company Information "DIALOH-TURBO"

Get key information about the "DIALOH-TURBO" firm. Legal information about this firm will assist entrepreneurs in making decisions about whether to work with this partner. This profile can be found in open registries. This dataset can be accessed based on the tax number for the firm with registration number 32649928. Based on a company’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 counterparty is located. For instance, "DIALOH-TURBO" is located in Lutsk according to our directory for the letter D, and the legal address of this firm is at 43006, CITY LUTSK, STREET VAKHTANHOVA, BUILDING 2. Furthermore, our tool can find even more in-depth records.

Company Data "DIALOH-TURBO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "DIALOH-TURBO" include its Metchyk Oleksandr Adamovych, Metchyk Oleksandr Adamovych, as well as Parshehuba Serhiy Volodymyrovych, Horbatiuk Valeriy Oleksiyovych, Metchyk Oleksandr Adamovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter D in our catalog.