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TOV TM SADOVYY TSENTR DALAS

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TM SADOVYY TSENTR DALAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТМ САДОВИЙ ЦЕНТР "ДАЛАС"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
33927345
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Registration date
30.01.2006 (15 years 7 months)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.22 Wholesale of flowers and plants
Other:
  • 01.30 Plant propagation
  • 81.30 Landscape service activities
  • 46.90 Non-specialised wholesale trade
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 43.21 Electrical installation
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA IANCHENKA DMYTRA, budynok 2
Phone number: 69478
Date of update 29.06.2021
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.

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Participants and beneficiaries 33927345

Date of update 20.09.2021
Access to current data
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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
DASHYNIMAIEVA LARYSA VOLODYMYRIVNA

Founder address: Ukrayina, 04070, misto Kyyiv, VULYTSIA IHORIVSKA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 40,0000%

LYPKO SERHIY IVANOVYCH

Founder address: Ukrayina, 04070, misto Kyyiv, VULYTSIA IHORIVSKA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 60,0000%

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

DASHYMINAIEVA LARYSA VOLODYMYRIVNA
Ukrayina, 04070, misto Kyyiv, vul.Ihorivska, budynok 1, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 40

LYPKO SERHIY IVANOVYCH
Ukrayina, 04070, misto Kyyiv, vul.Ihorivska, budynok 1, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 60

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Financial scoring

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Ownership and permissions TOV TM SADOVYY TSENTR DALAS

Trademarks
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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 339273410068

Date of registration: 10.02.2006

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no outstanding taxes
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
Brovarska 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: 31.01.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 01.02.2006

Registration number: 2708

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 02.02.2006

Registration number: 03032675/10283

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TM SADOVYY TSENTR DALAS

Description of lot Contracting entity Contract date Contract amount, UAH
Rehuliatory rostu roslyn; rehuliatory rostu roslyn 4 sht.
KOMUNALNE PIDPRYIEMSTVO BROVARSKOYI MISKOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI "BROVARY-BLAHOUSTRIY" 02.09.2021 3 440
Posluhy z utrymannia zelenykh nasadzhen (terytoriia skveru smt.kalynivka); posluhy z utrymannia zelenykh nasadzhen (terytoriia skveru smt.kalynivka) 1 posluha
VYKONAVCHYY KOMITET KALYNIVSKOYI SELYSHCHNOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI 05.08.2021 48 214
Posluhy u sferi landshaftnoyi arkhitektury; posluhy u sferi landshaftnoyi arkhitektury 1 posluha
VYKONAVCHYY KOMITET KALYNIVSKOYI SELYSHCHNOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI 05.08.2021 11 040
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Court Register — 2 of documents

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.07.2021 Decision Economic 98644821 910/6539/21
06.03.2018 Decision Economic 72730469 925/1489/17
13.02.2018 Court decree Economic 72201020 925/1489/17
23.01.2018 Court decree Economic 71773116 925/1489/17
05.12.2017 Court decree Economic 70762128 925/1489/17
21.11.2017 Court decree Economic 70388961 925/1489/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.01.2006 Change the address 07400 M. BROVARY VUL. ANDREIEVA BUD. 2
30.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM SADOVYY TSENTR "DALAS"
31.01.2006 Change of a type of activity 74.84.0 - other business support service activities n.e.c.
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Company Information "ТМ САДОВИЙ ЦЕНТР "ДАЛАС"

Get key information about the "ТМ САДОВИЙ ЦЕНТР "ДАЛАС" firm. Key information about this firm will help lawyers in determining whether to work with this contractor. This material can be found in a government registry. This dataset can be accessed using the tax number for the firm with registration number 33927345. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТМ САДОВИЙ ЦЕНТР "ДАЛАС" is located in Brovary according to our directory for the letter T, and the legal address of this firm is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ ЯНЧЕНКА ДМИТРА, будинок 2. Furthermore, our service can locate even more in-depth profiles.

Company Data "ТМ САДОВИЙ ЦЕНТР "ДАЛАС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ТМ САДОВИЙ ЦЕНТР "ДАЛАС" include its Бугира Олена Петрівна, Бугира Олена Петрівна, Голубчук Наталія Валеріївна, as well as Дашинімаєва Лариса Володимирівна, Липко Сергій Іванович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.