UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

DANOMIL-AS

33891398

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Profile
Date of update 20.05.2024
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
Legal entity's full name
(as of 20.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАНОМІЛ-АС
copy
copied
Legal entity's status
(as of 20.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
33891398
copy
copied
Registration date
05.12.2005 (18 years 5 months)
copy
copied
The size of the authorized capital
34 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Полтава, вул.Половки, будинок **
Phone number: +380502586247
Date of update 14.05.2024
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 33891398

Date of update 20.05.2024
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ОГУРЦОВ ОЛЕКСІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 38610, Полтавська обл., Полтавський р-н, село Більськ, вул.Центральна, будинок 22

Amount of contribution to authorized capital: 34 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ОГУРЦОВ ОЛЕКСІЙ МИКОЛАЙОВИЧ
Україна, 38610, Полтавська обл., Полтавський р-н, село Більськ, вул.Центральна, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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 DANOMIL-AS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338913916019

Date of cancellation of VAT payer registration: 21.08.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 07.12.2005

Registration number: 2251

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.2012

Registration number: 162606958

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАНОМІЛ-АС

Description of lot Contracting entity Contract date Contract amount, UAH
Konsultatyvni posluhy v naukovykh i tekhnichnykh haluziakh, sumizhnykh iz budivnytstvom (3 loty)
AT "UKRHAZVYDOBUVANNIA" 06.10.2009 695 000
Konsultatyvni posluhy v naukovykh i tekhnichnykh haluziakh, sumizhnykh iz budivnytstvom (3 loty)
AT "UKRHAZVYDOBUVANNIA" 05.10.2009 597 000
Posluhy z heoloho-ekonomichnoyi otsinky zapasiv vuhlevodniv rodovyshch dk "ukrhazvydobuvannia" (6 lotiv)
AT "UKRHAZVYDOBUVANNIA" 26.06.2009 690 000
icon All tenders are available after free registration

Court Register — 32 of documents

Date of update 20.05.2024
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 court proceedings Decision No. Case No.
12.01.2024 Court decree Criminal 116324634 554/10075/22
24.11.2023 Sentence Criminal 115164907 554/8321/23
24.11.2023 Sentence Criminal 115164905 554/8321/23
02.10.2023 Court decree Criminal 114363723 757/26441/23-к
08.08.2023 Court decree Criminal 113128303 757/26437/23-к
24.07.2023 Court decree Criminal 112558844 757/26438/23-к
20.07.2023 Court decree Criminal 112468915 757/26439/23-к
10.07.2023 Court decree Criminal 118181436 757/26355/23-к
27.06.2023 Court decree Criminal 111927983 757/26438/23-к
27.06.2023 Court decree Criminal 111927984 757/26439/23-к

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
07.12.2005 Change of a type of activity 74.20.2 - other professional, scientific and technical activities n.e.c.
07.12.2005 Change of a size of the authorized capital 34,000 UAH
07.12.2005 Change the address M.POLTAVA, OKTIABRSKYY R-N B-R BOROVYKOVSKOHO BUD. **, KB. **
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ДАНОМІЛ-АС"

Get complete information about the "ДАНОМІЛ-АС" business. Legal information about this business will assist security services in deciding whether to work with this contractor. This material is available in open government registries. This dataset can be accessed based on the tax number for the business with registration number 33891398. Based on a company’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 company is located. For instance, "ДАНОМІЛ-АС" is located in Poltava according to our directory for the letter D, and the legal address of this business is at Україна, **0, Полтавська обл., місто Полтава, вул.Половки, будинок **. Furthermore, our system can locate even more in-depth records.

Company Data "ДАНОМІЛ-АС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ДАНОМІЛ-АС" include its Іванов Михайло Олексійович, as well as Огурцов Олексій Миколайович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter D in our catalog.