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TOV DAMAR LTD

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Profile
Date of update 06.07.2020
Access to current data
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Legal entity's full name
(as of 06.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAMAR LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАМАР ЛТД"
Legal entity's status
(as of 06.07.2020)
Dissolved
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USREOU code
35678202
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Registration date
04.02.2008 (12 years 5 months)
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Authorised person
The size of the authorized capital
52 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.40.0 Advertising agencies
Other:
  • 51.17.0 Agents involved in the sale of food, beverages and tobacco
  • 51.35.0 Wholesale of tobacco products
  • 52.26.0 Retail sale of tobacco products in specialised stores
  • 51.38.0 Wholesale of fruit and vegetables
  • 51.90.0 Non-specialised wholesale trade
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Contacts
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA ZAVOKZALNA, budynok 1
Phone number: 2892294
Date of update 29.03.2020
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 35678202

Date of update 06.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KRYKUN VIKTOR PETROVYCH

Founder address: 12122, ZHytomyrska obl., Novohrad-Volynskyy rayon, selo Kropyvnia

Amount of contribution to authorized capital:  52 000.00 UAH

Share (%): 100,0000%

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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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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 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti

Court Register — 1 of documents

Date of update 06.07.2020
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.
23.12.2009 Court decree Economic 8544204 б18/198-09
10.11.2009 Decree Economic 8538188 б18/198-09

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Date Event Past Present
03.02.2008 Change the address 01025, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VOLODYMYRSKA, BUDYNOK 7, OFIS 1
04.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMAR LTD"
04.03.2008 Change of a type of activity 74.40.0 - advertising agencies
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Company Information "DAMAR LTD"

Get key information about the "DAMAR LTD" company. Legal information about this company will help investors in deciding whether to work with this business partner. This data is located in an open registry. This collection of data can be accessed using the tax number for the company with registration number 35678202. Based on a counterparty’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 legal entity is located. For instance, "DAMAR LTD" is located in Other cities according to our catalog for the letter D, and the legal address of this company is at 08300, CITY INSHI NASELENI PUNKTY, STREET ZAVOKZALNA, BUILDING 1. Furthermore, our tool can locate even more in-depth information.

Company Data "DAMAR LTD"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "DAMAR LTD" include its manager Krykun Viktor Petrovych, signatory Krykun Viktor Petrovych, as well as Krykun Viktor Petrovych. With the full version of our website you can discover 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 Other cities or under the letter D in our catalog.