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D. V. I.

33096831

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Express Analysis
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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

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Profile
Date of update 12.02.2025
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Д. В. І.
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33096831
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Registration date
01.09.2004 (20 years 5 months)
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Authorised person
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  • ДОБРОВОЛЬСЬКИЙ ВІТАЛІЙ ІВАНОВИЧ - pidpysant
  • ДОБРОВОЛЬСЬКИЙ ВІТАЛІЙ ІВАНОВИЧ - kerivnyk
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The size of the authorized capital
24 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.89 Роздрібна торгівля з лотків і на ринках іншими товарами (основний)

Total for this NACE code: 109 040

Active entities in Ukraine for this type of activity:

271 – Legal entities

108 769 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
Contacts
Location of the legal entity: 03124, м.Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **-А
Phone number: 4517262
380501087538
Date of update 24.04.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 33096831

Date of update 12.02.2025
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
ДОБРОВОЛЬСЬКИЙ ВЛАДИСЛАВ ІВАНОВИЧ

Founder address: 00000, м.Київ, Дарницький район, ВУЛИЦЯ СРІБНОКІЛЬСЬКА, будинок 2/1, квартира 212

Amount of contribution to authorized capital: 480.00 UAH

Share (%): 2,00%

ДОБРОВОЛЬСЬКИЙ ВІТАЛІЙ ІВАНОВИЧ

Founder address: 94300, Луганська обл., Перевальський район, місто Перевальськ, ВУЛ.ЛЕНІНА, будинок 35А, квартира 12

Amount of contribution to authorized capital: 23 520.00 UAH

Share (%): 98,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2017)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
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: 03.09.2004

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38747190

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

Date of registration: 07.09.2004

Registration number: 9009

Управління ПФУ в Солом’янському районі м.Києва

ID code of body: 26063727

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

Date of registration: 07.09.2004

Registration number: 03-13753

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.09.2004 Change of a size of the authorized capital 24,000 UAH
03.09.2004 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. VASYLENKA BUD. **-A
Phone: ****-***-***
03.09.2004 Change of a director DOBROVOLSKYY VITALIY IVANOVYCH
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"Д. В. І." background

Get legal information on legal entity "Д. В. І.". "Д. В. І." was registered on 01.09.2004. Authorised person of legal entity is Добровольський Віталій Іванович, Добровольський Віталій Іванович. The corporate seat of "Д. В. І." is 03124, м.Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **-А.

"Д. В. І." Background

The main line of business is 47.89 Retail sale via stalls and markets of other goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "Д. В. І." is assigned EDRPOU code 33096831. The authorised capital of legal entity "Д. В. І." amounts to 24 000.00 UAH. "Д. В. І." is mentioned in 0 judicial documents. Legal entity "Д. В. І." sanctions screening returned no information on the person or related persons found. More of essential details on "Д. В. І." are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.