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TOV VF DOM

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Profile
Date of update 07.03.2021
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA DOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧА ФІРМА "ДОМ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
33109080
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Registration date
06.08.2004 (16 years 7 months)
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Authorised person
The size of the authorized capital
12 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.21 Manufacture of veneer sheets and wood-based panels
Other:
  • 41.20 Construction of residential and non-residential buildings
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 31.09 Manufacture of other furniture
All types of activities Hide
Contacts
Address: 22400, Vinnytska obl., Kalynivskyy rayon, misto Kalynivka, VULYTSIA OSTROVSKOHO, budynok 58
Phone number: 80674305757
80433340990
Date of update 02.02.2021
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 33109080

Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
MAYBORODA OLEH HRYHOROVYCH

Founder address: Ukrayina, 22400, Vinnytska obl., Kalynivskyy r-n, misto Kalynivka, VULYTSIA POKRYSHKINA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  4 680 000.00 UAH

Share (%): 39,0000%

TYZUN STANISLAV PETROVYCH

Founder address: Ukrayina, 22400, Vinnytska obl., Kalynivskyy r-n, misto Kalynivka, VULYTSIA VOZZIEDNANNIA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  7 320 000.00 UAH

Share (%): 61,0000%

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Ownership and permissions TOV VF DOM

Trademarks
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
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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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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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331090802079

Date of cancellation of VAT payer registration: 06.11.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kalynivska rayonna derzhavna administratsiia Vinnytskoyi oblasti
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: 09.08.2004

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KOZIATYNSKE UPRAVLINNIA, KALYNIVSKA DPI (KALYNIVSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 11.08.2004

Registration number: 23

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KOZIATYNSKE UPRAVLINNIA, KALYNIVSKA DPI (KALYNIVSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 05.09.2007

Registration number: 0207030689

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 07.03.2021
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.
11.08.2020 Court decree Criminal 90907294 755/11538/18
04.03.2020 Court decree Criminal 88028092 132/2135/17
04.03.2020 Court decree Criminal 88028711 132/2135/17
04.03.2020 Court decree Criminal 88028712 132/2135/17
17.02.2020 Court decree Criminal 87663186 132/2135/17
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.08.2004 Change of a size of the authorized capital 20,500 UAH
09.08.2004 Change the address VINNYTSKA OBL., KALYNIVSKYY R-N, M.KALYNIVKA VUL. OSTROVSKOHO BUD. 58
Phone: 4-09-90
09.08.2004 Change of a director MAYBORODA OLEH HRYHOROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ ВФ "ДОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ВФ "ДОМ" - 33109080.

Який стан компанії ТОВ ВФ "ДОМ" ?

На дату 07.03.2021 контрагент ТОВ ВФ "ДОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ВФ "ДОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33109080 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA DOM.

Яка скорочена назва компанії 33109080 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33109080 на 07.03.2021 має таку офіційну скорочену назву ТОВ ВФ "ДОМ".

Який основний КВЕД у контрагента 33109080 ?

На дату 07.03.2021 у 33109080 основний вид економічної діяльності 16.21 Manufacture of veneer sheets and wood-based panels.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA FIRMA DOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 33109080 зареєстрований в 22400, Vinnytska obl., Kalynivskyy rayon, misto Kalynivka, VULYTSIA OSTROVSKOHO, budynok 58.

Company Information VYROBNYCHA FIRMA "DOM"

Get key facts about the VYROBNYCHA FIRMA "DOM" legal entity. A complete profile about this legal entity will assist purchasing departments in determining whether to work with this business. This profile is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 33109080. Based on an enterprise’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, VYROBNYCHA FIRMA "DOM" is located in Other cities according to our catalog for the letter V, and the legal address of this legal entity is at 22400, CITY INSHI NASELENI PUNKTY, STREET OSTROVSKOHO, BUILDING 58. Furthermore, our tool can uncover even more in-depth records.

Company Data VYROBNYCHA FIRMA "DOM"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of VYROBNYCHA FIRMA "DOM" include its Mayboroda Oleh Hryhorovych, Mayboroda Oleh Hryhorovych, as well as Mayboroda Oleh Hryhorovych, Tyzun Stanislav Petrovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter V in our catalog.