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TOV DATEK

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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 DATEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАТЕК"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
36011876
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Registration date
03.07.2008 (12 years 6 months)
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Authorised person
The size of the authorized capital
52 750.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 82.91 Activities of collection agencies and credit bureaus
  • 49.42 Removal services
  • 46.90 Non-specialised wholesale trade
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
All types of activities Hide
Contacts
Address: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 2 B, kvartyra 98
Phone number: +380505284974
Date of update 21.12.2020
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 36011876

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-SHAREHOLDER; EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
FILIMONOV ANTON IEVHENIYOVYCH

Founder address: UKRAYINA, 91006, LUHANSKA OBL., MISTO LUHANSK, KVARTAL IUZHNYY, BUDYNOK 1I, KVARTYRA 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 100%. TYP VOLODINNIA- PRIAME

List of legal entity founders
FILIMONOV ANTON IEVHENIYOVYCH

Founder address: Ukrayina, 91006, Luhanska obl., misto Luhansk, KVARTAL IUZHNYY, budynok 2Q, kvartyra 12

Amount of contribution to authorized capital:  52 750.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV DATEK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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Details about sanctions
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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 28.01.2021)
Valid VAT certificate

Taxpayer identification number: 360118726545

Date of registration: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 360118705642

Date of cancellation of VAT payer registration: 11.06.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  388 UAH

State:  388 UAH

Local:  0 UAH

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
Obolonska 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: 04.07.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.07.2008

Registration number: 7264

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.07.2008

Registration number: 05-17-03-9498

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX 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.
09.11.2018 Court decree Administrative 77749936 804/714/17
04.06.2018 Court decree Administrative 74456110 804/714/17
18.04.2018 Court decree Administrative 73486992 804/714/17
12.03.2018 Court decree Administrative 72693221 804/714/17
09.01.2018 Court decree Administrative 71511166 804/714/17
09.11.2017 Court decree Administrative 70324763 804/714/17
14.09.2017 Court decree Administrative 69062968 804/714/17
04.07.2017 Court decree Administrative 67634054 804/714/17
07.06.2017 Court decree Administrative 66995022 804/714/17
07.06.2017 Court decree Administrative 66994948 804/714/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.07.2008 Change the address 83007, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, VULYTSIA DOMOBUDIVELNA, BUDYNOK 1
03.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATEK"
04.07.2008 Change of a type of activity 70.31.0 - real estate agencies
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДАТЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДАТЕК" - 36011876.

Який стан компанії ТОВ "ДАТЕК" ?

На дату 27.01.2021 контрагент ТОВ "ДАТЕК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДАТЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36011876 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DATEK.

Яка скорочена назва компанії 36011876 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36011876 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ДАТЕК".

Який основний КВЕД у контрагента 36011876 ?

На дату 27.01.2021 у 36011876 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DATEK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 36011876 зареєстрований в 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 2 B, kvartyra 98.

Organisation "DATEK" data

Get key details on contracting party "DATEK". "DATEK" was registered on 03.07.2008. Authorised person of undertaking is manager Hlazunov Roman Leonidovych. The corporate seat of "DATEK" is 04212, CITY KYIV, STREET TYMOSHENKA, BUILDING 2, APT 98.

Organisation "DATEK" Information

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "DATEK" is assigned EDRPOU code 36011876. The authorised capital of contracting party "DATEK" amounts to 52 750.00 UAH. Organisation "DATEK" is mentioned in 1 judicial documents. Organisation "DATEK" sanctions screening returned no information on the person or related persons found. More of essential details on "DATEK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.