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TOV TD DRAHON UKRAYINA

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM DRAHON UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ДРАГОН УКРАЇНА"
Legal entity's status
(as of 27.01.2021)
In the process of dissolution
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USREOU code
34684325
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Registration date
06.12.2006 (14 years 1 month)
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Information about legal entity’s being in the process of dissolution
30.01.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2А/0470/11819/12 від 17.12.2012
Name of court: ДНІПРОПЕТРОВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
  • 50.30.2 Retail trade of motor vehicle parts and accessories
  • 50.50.0 Retail sale of automotive fuel in specialised stores
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA ZHOVTNEVA, budynok 18
Phone number: +380564923062
Date of update 18.04.2019
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 34684325

Date of update 27.01.2021
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
HOLOS TETIANA OLEKSANDRIVNA

Founder address: 83048, Donetska obl., misto Donetsk, Budonivskyy rayon, PROSPEKT VYZVOLENNIA DONBASU, budynok 22A, kvartyra 22

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346843204825

Date of cancellation of VAT payer registration: 15.02.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 07.12.2006

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 08.12.2006

Registration number: 4950

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 07.12.2006

Registration number: 0417038592

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 27.01.2021
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.
17.12.2012 Decree Administrative 28170162 2а/0470/11819/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.12.2006 Change the address 50000 TSENTRALNO-MISKYY RAYON M.KRYVYY RIH VUL.ZHOVTNEVA BUD.18
06.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "DRAHON UKRAYINA"
07.12.2006 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД "ДРАГОН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД "ДРАГОН УКРАЇНА" - 34684325.

Який стан компанії ТОВ "ТД "ДРАГОН УКРАЇНА" ?

На дату 27.01.2021 контрагент ТОВ "ТД "ДРАГОН УКРАЇНА" має статус - In the process of dissolution.

Яка повна назва ТОВ "ТД "ДРАГОН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34684325 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM DRAHON UKRAYINA.

Яка скорочена назва компанії 34684325 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34684325 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ТД "ДРАГОН УКРАЇНА".

Який основний КВЕД у контрагента 34684325 ?

На дату 27.01.2021 у 34684325 основний вид економічної діяльності 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM DRAHON UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 34684325 зареєстрований в 50000, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA ZHOVTNEVA, budynok 18.

Company Information "TORHOVYY DIM "DRAHON UKRAYINA"

Get legal information about the "TORHOVYY DIM "DRAHON UKRAYINA" enterprise. Complete information about this enterprise will help accounting departments in determining whether to work with this supplier. This profile is contained in a government registry. This dataset 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 34684325. Based on a business’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 legal entity is located. For instance, "TORHOVYY DIM "DRAHON UKRAYINA" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this enterprise is at 50000, CITY KRYVYI RIH, STREET ZHOVTNEVA, BUILDING 18. Furthermore, our system can locate even more in-depth profiles.

Company Data "TORHOVYY DIM "DRAHON UKRAYINA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "TORHOVYY DIM "DRAHON UKRAYINA" include its signatory Holos Petro Petrovych, manager Holos Petro Petrovych, liquidator Holos Petro Petrovych, as well as Holos Tetiana Oleksandrivna. With the full version of our system 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 Kryvyi Rih or under the letter T in our catalog.