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Company profile
Code: 32708768
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INFORMATION

ТОВ "ДЕСКЛІН УКРАЇНА"

32708768

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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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.
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Legal entity's full name
(as of 27.03.2025)
ДЕСКЛІН УКРАЇНА
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Legal entity's status

(as of 27.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32708768
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Registration date
22.12.2003 (21 year 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.05.2009

Record number: 1 070 111 0004 004794

Economic operator’s status: припинено

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Authorised person
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  • ПРИСАДА ГАРОЛЬД ВАСИЛЬОВИЧ pidpysant
  • ПРИСАДА ГАРОЛЬД ВАСИЛЬОВИЧ kerivnyk
  • ПРИСАДА ГАРОЛЬД ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
21 328.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.41.0 Надання послуг у рослинництві; облаштування ландшафту (основний)
Other:
  • 51.55.0 Оптова торгівля хімічними продуктами
  • 51.62.0 Оптова торгівля будівельним обладнанням
  • 74.70.0 Прибирання виробничих та житлових приміщень, устатковання та транспортних засобів
Contacts
Location of the legal entity: 03150, м.Київ, ВУЛ. ТВЕРСЬКА, будинок **, кімната **
Phone number: 5291393
80674049174
Date of update 09.06.2020
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: 5291393
Date of update 09.06.2020
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.

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Participants and beneficiaries 32708768

Date of update 27.03.2025
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
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/members
АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕСКЛІН БЕЛЬГІЯ"

Founder address: 00000, АВЕРВИННИНГСТРААТ ВІЛРЕЙК, 21, 2121, АНТВЕРПЕН, БЕЛЬҐІЯ

Amount of contribution to authorized capital: 21 306.67 UAH

Share (%): 99,90%

ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "СІБАДО"

Founder’s USREOU code 30301831

Founder address: 01030, м.Київ, Шевченківський район, ВУЛ. ЧЕРВОНОАРМІЙСЬКА, будинок **

Amount of contribution to authorized capital: 21.33 UAH

Share (%): 0,1000%

Financial scoring

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Market Score

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Печерська районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
04.07.2016 Change of the legal entity name "DESKLIN UKRAYINA"
( TOV "DESKLIN UKRAYINA")
04.07.2016 Change of a type of activity 01.41.0 - support activities for crop production
04.07.2016 Change of a size of the authorized capital 21,328 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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"ДЕСКЛІН УКРАЇНА" data

Get key details on legal entity "ДЕСКЛІН УКРАЇНА". "ДЕСКЛІН УКРАЇНА" was registered on 22.12.2003. Authorised person of legal entity is Присада Гарольд Васильович, Присада Гарольд Васильович, Присада Гарольд Васильович. The corporate seat of "ДЕСКЛІН УКРАЇНА" is 03150, м.Київ, ВУЛ. ТВЕРСЬКА, будинок **, кімната **.

"ДЕСКЛІН УКРАЇНА" Information

The main line of business is 01.41.0 Support activities for crop production. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДЕСКЛІН УКРАЇНА" is assigned EDRPOU code 32708768. The authorised capital of legal entity "ДЕСКЛІН УКРАЇНА" amounts to 21 328.00 UAH. "ДЕСКЛІН УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "ДЕСКЛІН УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕСКЛІН УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
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Translated from Ukrainian