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Profile
Date of update 27.01.2020
Access to current data
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Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EF.EY.SI. DONETSK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕФ.ЕЙ.СІ. ДОНЕЦЬК"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
36104090
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Registration date
18.08.2008 (11 years 5 months)
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 93.29 Other amusement and recreation activities
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: 83015, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA HENERALA ANTONOVA, budynok 4
Phone number: +380623359632
+380623359770
Дата оновлення 27.05.2016
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 36104090

Date of update 27.01.2020
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
PRYTULIUK OLENA VOLODYMYRIVNA

Founder address: 83027, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA IONINA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  52 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361040905620

Date of cancellation of VAT payer registration: 18.12.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 28.01.2020)
05-15-03-14004
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.01.2020)
5
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  4 220 UAH

State:  3 934 UAH

Local:  286 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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 20.08.2008

DPI U VOROSHYLOVSKOMU R-I M.DONETSKA DONETSKOYI OBL.DPS

ID code of body: 21958635

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

Date of registration: 19.08.2008

Registration number: 19883

Upravlinnia PFU u Voroshylovskomu rayoni m.Donetska

ID code of body: 20377072

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

Date of registration: 19.08.2008

Registration number: 05-15-03-14004

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 27.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.11.2012 Decree Administrative 27864033 2а/0570/5337/2012
30.10.2012 Court decree Administrative 27217284 2а/0570/10410/2012
21.09.2012 Decree Administrative 26103050 2а/0570/10410/2012
31.05.2012 Court decree Administrative 24843589 2а/0570/15935/2011
30.06.2011 Court decree Administrative 18257925 к-28901/10-с
27.11.2009 Decree Cases of Administrative Offenses 6938739 3-4830/09

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
17.08.2008 Change the address 83015, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, VULYTSIA HENERALA ANTONOVA, BUDYNOK 4
18.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EF.EY.SI. DONETSK"
20.08.2008 Change of a type of activity 71.34.0 - rental and leasing of other machinery, equipment and tangible goods
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Related individuals
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Company Information "EF.EY.SI. DONETSK"

Get key details about the "EF.EY.SI. DONETSK" legal entity. Complete information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this business partner. This information is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 36104090. Based on a firm’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, "EF.EY.SI. DONETSK" is located in Donetsk according to our catalog for the letter E, and the legal address of this legal entity is at 83015, CITY DONETSK, STREET HENERALA ANTONOVA, BUILDING 4. Furthermore, our service can reveal even more in-depth records.

Company Data "EF.EY.SI. DONETSK"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "EF.EY.SI. DONETSK" include its manager Prytuliuk Olena Volodymyrivna, signatory Prytuliuk Olena Volodymyrivna, as well as Prytuliuk Olena Volodymyrivna. With the full version of our service 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 Donetsk or under the letter E in our catalog.