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TOV DONNEA VKS

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Profile
Date of update 25.10.2021
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Legal entity's full name
(as of 25.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA VKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОННЕА ВКС"
Legal entity's status
(as of 25.10.2021)
Not in the process of dissolution
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USREOU code
33365903
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Registration date
18.05.2005 (16 years 5 months)
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Authorised person
The size of the authorized capital
29 000.00 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA UNIVERSYTETSKA, budynok 4

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Participants and beneficiaries 33365903

Date of update 25.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ДИРЕКТОР (ОДНООСОБОВИЙ ОРГАН) ТОВАРИСТВА
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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
DONNEA BIZNES LP

Founder address: OFIS 2, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T DG, SPOLUCHENE KOROLIVSTVO.

Amount of contribution to authorized capital: 29 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions List of EU

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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
Sign of profitability
(as of 26.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333659005413

Date of cancellation of VAT payer registration: 02.04.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 1 406 371 UAH

State: 1 406 048 UAH

Local: 323 UAH

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
CHernivetska miska rada
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: 26.05.2005

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 30.05.2005

Registration number: 3448

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 30.05.2005

Registration number: 05-49-03-1888/05495

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

Court Register — 16 of documents

Date of update 25.10.2021
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.
12.11.2020 Decision Administrative 93046001 640/9723/19
21.08.2019 Court decree Criminal 83898854 757/43595/19-к
21.08.2019 Court decree Criminal 83898753 757/43612/19-к
21.08.2019 Court decree Criminal 84754128 757/44515/19-к
16.08.2019 Court decree Criminal 83898757 757/43607/19-к
16.08.2019 Court decree Criminal 83898755 757/43604/19-к
16.08.2019 Court decree Criminal 83898856 757/43591/19-к
16.08.2019 Court decree Criminal 83898855 757/43603/19-к
15.02.2019 Court decree Criminal 81966528 757/7162/19-к
13.02.2019 Court decree Criminal 80045001 757/6561/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.05.2005 Change of a size of the authorized capital 29,000 UAH
26.05.2005 Change the address DONETSKA OBL., SLOVIANSKYY R-N, S.PRYVILLIA VUL. ZALIZNYCHNA BUD. 7
Phone: 63-98-42
26.05.2005 Change of a director STATIVA MAKSYM OLEKSANDROVYCH
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Company Information "ДОННЕА ВКС"

Get key details about the "ДОННЕА ВКС" firm. Legal information about this firm will assist entrepreneurs in determining whether to work with this contractor. This information is stored in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 33365903. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ДОННЕА ВКС" is located in Chernivtsi according to our catalog for the letter D, and the legal address of this firm is at 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок 4. Furthermore, our tool can locate even more in-depth records.

Company Data "ДОННЕА ВКС"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ДОННЕА ВКС" include its Хуцишвілі Торніке, as well as ДОННЕА БІЗНЕС ЛП. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Chernivtsi or under the letter D in our catalog.