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LIMITED LIABILITY COMPANY DURABLE HOUSE NP (LLC DURABLE HOUSE NP)

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
LIMITED LIABILITY COMPANY DURABLE HOUSE NP
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Short name
LLC "DURABLE HOUSE NP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОБРОТНИЙ ДІМ НП"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
36693703
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Registration date
15.10.2009 (11 years 4 months)
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The size of the authorized capital
464 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Address: 49005, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA HEROYIV KRUT, budynok 10, prymishchennia 48
Phone number: +380992482948
Date of update 11.01.2020
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 36693703

Date of update 07.03.2021
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
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING, 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)
KOSIK HANNA VITALIYIVNA

Founder address: 49094, , DNIPROPETROVSKA OBLAST, MISTO DNIPRO, SOBORNYY RAYON, VULYTSIA MANDRYKIVSKA, BUDYNOK 222, KVARTYRA 211

KOSIK KOSTIANTYN SERHIYOVYCH

Founder address: 49094, , DNIPROPETROVSKA OBLAST, MISTO DNIPRO, SOBORNYY RAYON, VULYTSIA MANDRYKIVSKA, BUDYNOK 121, KVARTYRA 122

List of legal entity founders
KOSIK HANNA VITALIYIVNA

Founder address: 49094, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA MANDRYKIVSKA, budynok 221, kvartyra 212

Amount of contribution to authorized capital:  232 250.00 UAH

Share (%): 50,0000%

KOSIK KOSTIANTYN SERHIYOVYCH

Founder address: 49094, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA MANDRYKIVSKA, budynok 121, kvartyra 111

Amount of contribution to authorized capital:  232 250.00 UAH

Share (%): 50,0000%

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Amount of sanction lists
8 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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Sanctions list of Canada 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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366937004105

Date of cancellation of VAT payer registration: 20.01.2011

Reason of cancellation: expiry of certificate

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.12.2019)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 16.10.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.10.2009

Registration number: 18666

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 07.05.2010

Registration number: 04030338121

Court Register — 2 of documents

Date of update 07.03.2021
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.
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
05.02.2019 Court decree Criminal 79771953 755/11538/18
28.01.2019 Court decree Criminal 79537006 755/11538/18
24.01.2019 Court decree Criminal 79573423 755/11538/18
14.01.2019 Court decree Criminal 79247218 755/11538/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
14.10.2009 Change the address 51400, DNIPROPETROVSKA OBL., MISTO PAVLOHRAD, VUL.HORKOHO, BUDYNOK 101
15.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOBROTNYY DIM NP"
16.10.2009 Change of a type of activity 15.51.0 - operation of dairies and cheese making
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ДОБРОТНИЙ ДІМ НП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ДОБРОТНИЙ ДІМ НП" - 36693703.

Який стан компанії ТОВ"ДОБРОТНИЙ ДІМ НП" ?

На дату 07.03.2021 контрагент ТОВ"ДОБРОТНИЙ ДІМ НП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ДОБРОТНИЙ ДІМ НП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36693703 на 07.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DURABLE HOUSE NP.

Яка скорочена назва компанії 36693703 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36693703 на 07.03.2021 має таку офіційну скорочену назву ТОВ"ДОБРОТНИЙ ДІМ НП".

Який основний КВЕД у контрагента 36693703 ?

На дату 07.03.2021 у 36693703 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DURABLE HOUSE NP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 36693703 зареєстрований в 49005, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA HEROYIV KRUT, budynok 10, prymishchennia 48.

Company Information LIMITED LIABILITY COMPANY "DURABLE HOUSE NP"

Get a complete profile about the LIMITED LIABILITY COMPANY "DURABLE HOUSE NP" firm. Key information about this firm will help business founders in deciding whether to work with this contractor. This information is stored in an open registry. This dataset can be accessed using the tax number for the firm with registration number 36693703. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "DURABLE HOUSE NP" is located in Dnipro according to our catalog for the letter T, and the legal address of this firm is at 49005, CITY DNIPRO, STREET HEROYIV KRUT, BUILDING 10. Furthermore, our service can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "DURABLE HOUSE NP"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "DURABLE HOUSE NP" include its Aleksieienko Antonina Petrivna, as well as Kosik Hanna Vitaliyivna, Kosik Kostiantyn Serhiyovych, Kosik Hanna Vitaliyivna, Kosik Kostiantyn Serhiyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.