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TOV KF DONHOSPPROM

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNA FIRMA DONHOSPPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМЕРЦІЙНА ФІРМА "ДОНГОСППРОМ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
33703121
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Registration date
27.07.2005 (15 years 7 months)
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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:
01.46 Raising of swine/pigs
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 46.32 Wholesale of meat and meat products
  • 47.22 Retail sale of meat and meat products in specialised stores
All types of activities Hide
Contacts
Address: 79040, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA HORODOTSKA , budynok 359, ofis 2
Phone number: +380623454278
Date of update 10.08.2020
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 33703121

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
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
Final beneficiary owner (controller)
KOZACHKOVSKYY IEVHEN IEVHENOVYCH

Founder address: 05.08.1981 R.N., INN , INDEKS 83117, DONETSKA OBL., MISTO DONETSK, KIROVSKYY RAYON, VULYTSIA VYSOTSKOHO, BUDYNOK 2, KVARTYRA 11.

KONOPELKO VIKTOR VOLODYMYROVYCH

Founder address: 01.07.1996 R.N., INN , INDEKS 83008, DONETSKA OBL., MISTO DONETSK, KIROVSKYY RAYON, VULYTSIA MYKOLY OSTROVSKOHO, BUDYNOK 22, KVARTYRA 22

List of legal entity founders
KOZACHKOVSKYY IEVHEN IEVHENOVYCH

Founder address: 83117, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA VYSOTSKOHO, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 50,0000%

KONOPELKO VIKTOR VOLODYMYROVYCH

Founder address: 83008, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA MYKOLY OSTROVSKOHO, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 50,0000%

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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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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 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 337031205654

Date of registration: 09.08.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 337031205654

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  103 088 UAH

State:  102 937 UAH

Local:  152 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.07.2005

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 03.08.2005

Registration number: 6354

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 28.07.2005

Registration number: 05-18-04-3547

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 44 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.
17.09.2020 Court decree Administrative 91642571 480/1889/19
09.09.2020 Court decree Administrative 91484947 480/1889/19
11.08.2020 Court decree Administrative 90926813 480/1889/19
13.07.2020 Court decree Administrative 90396782 480/1889/19
17.06.2020 Court decree Administrative 89928289 480/1889/19
19.05.2020 Court decree Administrative 89323384 480/1889/19
13.04.2020 Court decree Administrative 88810612 480/1889/19
17.02.2020 Decree Administrative 87617403 480/1889/19
17.02.2020 Decree Administrative 87754949 480/1889/19
14.01.2020 Court decree Administrative 86902023 480/1889/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.07.2005 Change of a type of activity 01.23.0 - raising of swine/pigs
30.07.2005 Change of a size of the authorized capital 32,000 UAH
30.07.2005 Change the address M.DONETSK, KIROVSKYY R-N VUL. CHEKALINA BUD. 40, KB. 1
Phone: 385-74-14
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КФ "ДОНГОСППРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КФ "ДОНГОСППРОМ" - 33703121.

Який стан компанії ТОВ "КФ "ДОНГОСППРОМ" ?

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

Яка повна назва ТОВ "КФ "ДОНГОСППРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33703121 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNA FIRMA DONHOSPPROM.

Яка скорочена назва компанії 33703121 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33703121 на 07.03.2021 має таку офіційну скорочену назву ТОВ "КФ "ДОНГОСППРОМ".

Який основний КВЕД у контрагента 33703121 ?

На дату 07.03.2021 у 33703121 основний вид економічної діяльності 01.46 Raising of swine/pigs.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNA FIRMA DONHOSPPROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 33703121 зареєстрований в 79040, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA HORODOTSKA , budynok 359, ofis 2.

Company Information "KOMERTSIYNA FIRMA "DONHOSPPROM"

Get key facts about the "KOMERTSIYNA FIRMA "DONHOSPPROM" enterprise. Complete information about this enterprise will assist legal departments in determining whether to work with this business partner. This profile is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33703121. 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 area a given firm is located. For instance, "KOMERTSIYNA FIRMA "DONHOSPPROM" is located in Lviv according to our directory for the letter K, and the legal address of this enterprise is at 79040, CITY LVIV, STREET HORODOTSKA, BUILDING 359, OFFICE 2. Furthermore, our system can uncover even more in-depth information.

Company Data "KOMERTSIYNA FIRMA "DONHOSPPROM"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "KOMERTSIYNA FIRMA "DONHOSPPROM" include its Havrylov Valentyn Kindratovych, as well as Kozachkovskyy Ievhen Ievhenovych, Konopelko Viktor Volodymyrovych, Kozachkovskyy Ievhen Ievhenovych, Konopelko Viktor Volodymyrovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter K in our catalog.