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TOV DSM-TREYD

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Profile
Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DSM-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДСМ-ТРЕЙД"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
36392290
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Registration date
05.03.2009 (11 years 8 months)
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Authorised person
The size of the authorized capital
64 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 18.12 Other printing
  • 46.49 Wholesale of other household goods
  • 95.11 Repair of computers and peripheral equipment
  • 46.76 Wholesale of other intermediate products
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 62.02 Computer consultancy activities
  • 33.12 Repair of machinery
  • 46.90 Non-specialised wholesale trade
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SIMYI SOSNINYKH, budynok 3
E-mail: bux@dsm-trade.com.ua
Date of update 16.11.2020
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.
Phone number: 0443914108
Date of update 16.11.2020
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 36392290

Date of update 23.11.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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)
SYROTA SERHIY SERHIYOVYCH

Founder address: UKRAYINETS , M.KYYIV, VULYTSIA URLIVSKA, BUDYNOK 21, KVARTYRA 12

List of legal entity founders
SYROTA SERHIY SERHIYOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA URLIVSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  64 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV DSM-TREYD

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2020)
Valid VAT certificate

Taxpayer identification number: 363922926577

Date of registration: 26.03.2009

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
Taxpayer has no outstanding taxes
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
Sviatoshynska 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: 10.03.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.03.2009

Registration number: 10608

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.03.2009

Registration number: 03-16574

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DSM-TREYD

Description of lot Contracting entity Contract date Contract amount, UAH
Komp’iuterne obladnannia (bahatofunktsionalnyy prystriy); bahatofunktsionalnyy prystriy 7 sht.
DP "UKRMETRTESTSTANDART" 13.11.2020 158 687
Pryntery ta plotery; pryntery ta plotery 13 odynytsia
DP "Ukrkhimtransamiak" 12.11.2020 353 791
Termoblok dlia irc1225i fixing unit (3ffm0-0073) (243); termoblok dlia irc1225i fixing unit (3ffm0-0073) 1 shtuky
Viyskova chastyna A2920 29.10.2020 10 125
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Court Register — 7 of documents

Date of update 23.11.2020
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.
11.02.2020 Decree Administrative 87838457 П/811/2529/14
14.05.2018 Decree Cases of Administrative Offenses 73951103 759/5984/18
02.03.2018 Decree Cases of Administrative Offenses 72530782 759/1383/18
02.03.2018 Decree Cases of Administrative Offenses 72530950 759/1381/18
20.11.2017 Court decree Administrative 70660444 820/6943/14
10.04.2017 Court decree Criminal 65943176 210/2606/16-к
05.04.2017 Court decree Criminal 65842158 210/2606/16-к
05.04.2017 Court decree Criminal 65842075 210/2606/16-к
17.03.2017 Court decree Criminal 65517308 210/2606/16-к
15.03.2017 Court decree Criminal 65517309 210/2606/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.03.2009 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SIMYI SOSNINYKH, BUDYNOK 3
05.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSM-TREYD"
10.03.2009 Change of a type of activity 51.84.0 - wholesale of computers, computer peripheral equipment and software
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Contracting party "DSM-TREYD" background

Get key details on undertaking "DSM-TREYD". "DSM-TREYD" was registered on 05.03.2009. Chief executive of undertaking is manager Syrota Serhiy Serhiyovych. The corporate seat of "DSM-TREYD" is 03148, CITY KYIV, STREET SIMYI SOSNINYKH, BUILDING 3.

Contracting party "DSM-TREYD" Data

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "DSM-TREYD" is assigned EDRPOU code 36392290. The authorised capital of undertaking "DSM-TREYD" amounts to 64 000.00 UAH. Contracting party "DSM-TREYD" is mentioned in 7 judicial documents. Contracting party "DSM-TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "DSM-TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.