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Company profile
Code: 33370358
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INFORMATION

ТОВ "ДАСС"

33370358

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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
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАСС
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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
33370358
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Registration date
02.02.2005 (20 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.07.2007

Record number: 1 333 111 0003 000225

Economic operator’s status: припинено

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Authorised person
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  • ЗАРГАРЯН ЛЕВА ГУРГЕНОВИЧ kerivnyk
  • ЗАРГАРЯН ЛЕВА ГУРГЕНОВИЧ pidpysant
  • ЗАРГАРЯН ЛЕВА ГУРГЕНОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
420 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
25.24.0 Виробництво інших виробів з пластмас (основний)
Other:
  • 36.62.0 Виробництво мітел та щіток
  • 36.63.5 Виробництво решти виробів, не віднесених до інших угрупувань
  • 51.45.0 Оптова торгівля парфумерними та косметичними товарами
  • 51.70.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 08623, Київська обл., Васильківський район, селище міського типу Калинівка, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **
Phone number: +380672326877
Date of update 18.04.2017
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 33370358

Date of update 27.03.2025
Access to current data
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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
ЗАРГАРЯН ЛЕВА ГУРГЕНОВИЧ

Founder address: 03040, м.Київ, Голосіївський район, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок 21, квартира 111

Amount of contribution to authorized capital: 357 000.00 UAH

Share (%): 85,00%

ПЕТРОСЯН НЕРСЕС ЕДУАРДОВИЧ

Founder address: 03061, м.Київ, Солом'янський район, ВУЛИЦЯ НОВОПОЛЬОВА, будинок 21, квартира 2

Amount of contribution to authorized capital: 63 000.00 UAH

Share (%): 15,00%

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
Canceled VAT certificate

Taxpayer identification number (cancelled): 333703510076

Date of cancellation of VAT payer registration: 26.04.2007

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.04.2017)
Dissolved
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
Васильківська районна державна адміністрація Київської області
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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DASS"
( TOV "DASS")
21.06.2016 Change of a type of activity 25.24.0 - manufacture of other plastic products
21.06.2016 Change of a size of the authorized capital 420,000 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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"ДАСС" Information

Get a complete profile about the "ДАСС" legal entity. A complete profile about this legal entity will assist entrepreneurs in deciding whether to work with this business partner. This material is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 33370358. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДАСС" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 08623, Київська обл., Васильківський район, селище міського типу Калинівка, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"ДАСС" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ДАСС" include its Заргарян Лева Гургенович, Заргарян Лева Гургенович, Заргарян Лева Гургенович, as well as Заргарян Лева Гургенович, Петросян Нерсес Едуардович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian