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TOV DZHENELI

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHENELI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖЕНЕЛІ
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
33381637
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Registration date
23.03.2005 (16 years 5 months)
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Authorised person
The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.13 Agents involved in the sale of timber and building materials
  • 63.99 Other information service activities n.e.c.
Contacts
Location of the legal entity: 85300, Donetska obl., misto Pokrovsk, VULYTSIA ZALIZNYCHNA, budynok 191

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Participants and beneficiaries 33381637

Date of update 16.09.2021
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
AHAIAROV SEYMUR

Founder address: Azerbaydzhan MISTO BAKU, VULYTSIA NARIMANOV, BUDYNOK 2

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV DZHENELI

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
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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333816303187

Date of cancellation of VAT payer registration: 14.09.2020

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 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 20 328 UAH

State: 19 945 UAH

Local: 383 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
Pokrovska rayonna derzhavna administratsiia Donetskoyi 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: 11.04.2005

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(M.POKROVSK)

ID code of body: 43142826

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

Date of registration: 11.04.2005

Registration number: 291

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(M.POKROVSK)

ID code of body: 43142826

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

Date of registration: 18.02.2010

Registration number: 0308031541

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 — 26 of documents

Date of update 16.09.2021
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.
19.08.2021 Court decree Administrative 99123223 640/8682/19
26.07.2021 Court decree Administrative 98581709 640/8682/19
05.07.2021 Court decree Administrative 98119311 640/8682/19
19.05.2021 Court decree Administrative 97042441 640/8682/19
23.04.2021 Court decree Administrative 96507382 640/8682/19
03.03.2021 Court decree Administrative 95310792 640/8682/19
01.02.2021 Court decree Administrative 94524058 640/8682/19
26.11.2020 Decision Administrative 93165257 640/8682/19
07.10.2020 Decision Administrative 92048427 640/17989/19
26.08.2020 Court decree Administrative 91174284 640/8682/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.04.2005 Change of a type of activity 20.52.0 - manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
11.04.2005 Change of a size of the authorized capital 26,200 UAH
11.04.2005 Change the address M.LUTSK VUL. LAZO BUD. 5
Phone: 77-08-42
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Company Information "ДЖЕНЕЛІ

Get a complete profile about the "ДЖЕНЕЛІ firm. Key information about this firm will help investors in making decisions about whether to work with this entrepreneur. This data is stored in a government registry. This information can be accessed based on the tax number for the firm with registration number 33381637. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ДЖЕНЕЛІ is located in Other cities according to our directory for the letter D, and the legal address of this firm is at 85300, Донецька обл., місто Покровськ, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 191. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ДЖЕНЕЛІ

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ДЖЕНЕЛІ include its Агаяров Сеймур, as well as АГАЯРОВ СЕЙМУР. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter D in our catalog.