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TOV PII DOKLER IUKREYN

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Profile
Date of update 07.07.2020
Access to current data
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Legal entity's full name
(as of 07.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY DOKLER IUKREYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ДОКЛЕР ЮКРЕЙН"
Legal entity's status
(as of 07.07.2020)
Not in the process of dissolution
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USREOU code
34067089
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Registration date
22.01.2006 (14 years 5 months)
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.76 Wholesale of other intermediate products
Other:
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 4, korpus 1, kvartyra 15
Phone number: +380612704500
+380612704502
Date of update 25.10.2018
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 34067089

Date of update 07.07.2020
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
BIELIAIEVA OLENA VOLODYMYRIVNA

Founder address: 03049, m.Kyyiv, Solomianskyy rayon, VULYTSIA KURSKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  1 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV PII DOKLER IUKREYN

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
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340670808281

Date of cancellation of VAT payer registration: 28.03.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 07.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.07.2020)
08/03-4599
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.07.2020)
8
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  39 844 UAH

State:  39 844 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 30.01.2006

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 22.01.2006

Registration number: 4738

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 09.02.2006

Registration number: 08/03-4599

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
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Court Register — 16 of documents

Date of update 07.07.2020
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.
25.02.2019 Court decree Economic 80308315 922/5162/15
07.02.2019 Court decree Economic 79670647 922/5162/15
07.02.2019 Court decree Economic 79670141 922/5162/15
28.01.2019 Court decree Economic 79475118 922/5162/15
15.01.2019 Court decree Economic 79191287 922/5162/15
08.01.2019 Court decree Economic 79058447 922/5162/15
27.12.2018 Court decree Economic 78928707 922/5162/15
26.11.2018 Decree Economic 78248377 922/5162/15
26.10.2018 Court decree Economic 77397847 922/5162/15
20.07.2018 Court decree Economic 75453981 922/5162/15

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.01.2006 Change of a type of activity 74.70.0 - cleaning of industrial and residential premises, equipment and vehicles
30.01.2006 Change of a size of the authorized capital 35,000 UAH
30.01.2006 Change the address M.ZAPORIZHZHIA, LENINSKYY R-N VUL. IVANIVSKA BUD. 20/8, KB. 5,6
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Related individuals
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Company Information PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "DOKLER IUKREYN"

Get key facts about the PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "DOKLER IUKREYN" business. A complete profile about this business will assist finance directors in determining whether to work with this entrepreneur. This data can be found in open government registries. This information can be accessed using the tax number for the business with registration number 34067089. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "DOKLER IUKREYN" is located in Kyiv according to our directory for the letter T, and the legal address of this business is at 03186, CITY KYIV, STREET AVIAKONSTRUKTORA ANTONOVA, BUILDING 4, APT 15. Furthermore, our tool can uncover even more in-depth information.

Company Data PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "DOKLER IUKREYN"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "DOKLER IUKREYN" include its manager Bieliaieva Olena Volodymyrivna, as well as Bieliaieva Olena Volodymyrivna. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.