search
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.06.2020
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
Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU D.S.S.
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Д.С.С."
Legal entity's status
(as of 04.06.2020)
Dissolved
copy
copied
USREOU code
37137258
copy
copied
Registration date
01.06.2010 (10 years)
copy
copied
Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
73.20 Market research and public opinion polling
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.66 Wholesale of other office machinery and equipment
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA ESTONSKA, budynok 12 A
Phone number: 0487061181
Date of update 15.03.2020
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 37137258

Date of update 04.06.2020
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
ZUBOV IEVHEN VIACHESLAVOVYCH

Founder address: 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA ESTONSKA, budynok 11, korpus Q

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
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

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
7616
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U KYYIVSKOMU R-NI M.ODESY ODESKOYI OBLASTI DPS

ID code of body: 20991607

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

Date of registration: 02.06.2010

Registration number: 7524

Upravlinnia PFU v Kyyivskomu rayoni m.Odesy

ID code of body: 20990714

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

Date of registration: 02.06.2010

Registration number: 7616;

Date of de-registration: 14.12.2012

De-registration number: 100000004816484

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 04.06.2020
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.
08.04.2014 Decree Administrative 38392885 2а-14414/12/2670
28.01.2013 Decree Administrative 29368195 2а-14414/12/2670
27.11.2012 Court decree Economic 27784528 5017/2862/2012
18.10.2012 Decree Economic 26533949 5017/2862/2012
04.10.2012 Court decree Economic 26369708 5017/2862/2012
29.08.2012 Decision Economic 25813038 5017/2336/2012
09.08.2012 Court decree Economic 25563247 5017/2336/2012

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
31.05.2010 Change the address 65122, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, VULYTSIA ESTONSKA, BUDYNOK 12 A
01.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "D.S.S."
02.06.2010 Change of a type of activity 74.13.0 - market research and public opinion polling
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "D.S.S."

Get key facts about the "D.S.S." enterprise. Key information about this enterprise will help accounting departments in determining whether to work with this contractor. This information can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37137258. Based on a business’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 company is located. For instance, "D.S.S." is located in Odesa according to our catalog for the letter D, and the legal address of this enterprise is at 65122, CITY ODESA, STREET ESTONSKA, BUILDING 12 A. Furthermore, our tool can locate even more in-depth records.

Company Data "D.S.S."

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "D.S.S." include its manager Zubov Ievhen Viacheslavovych, signatory Zubov Ievhen Viacheslavovych, liquidator Skerlyk Hanna Oleksandrivna, as well as Zubov Ievhen Viacheslavovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter D in our catalog.