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TOV DOLYNA MAIETKIV

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLYNA MAIETKIV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЛИНА МАЄТКІВ"
Legal entity's status
(as of 22.09.2021)
Dissolved
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USREOU code
37404961
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Registration date
21.12.2010 (10 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.07.2021

Record number: 1 001 031 1700 18050704

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
Contacts
Location of the legal entity: 69006, Zaporizka obl., misto Zaporizhzhia, vul.Trehubenka, budynok 18
Phone number: 0445685787
Date of update 05.08.2021
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 37404961

Date of update 22.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Mahlysh Lada Serhiyivna

Founder address: Ukrayina, 11931, Dnipropetrovska obl., misto Kamianske, pr.SHevchenka Tarasa, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Mahlysh Lada Serhiyivna
Ukrayina, 21931, Dnipropetrovska obl., misto Kamianske, pr.SHevchenka Tarasa, budynok 5, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.12.2010

Date of de-registration: 29.07.2021

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 23.12.2010

Registration number: 40627

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 21.12.2010

Registration number: 03-57203*

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 22.09.2021
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.
20.07.2021 Court decree Economic 98453003 908/195/21
20.07.2021 Court decree Economic 98453007 908/195/21
13.07.2021 Court decree Economic 98264906 908/195/21
29.06.2021 Court decree Economic 97923700 908/195/21
24.05.2021 Court decree Economic 97132522 908/195/21
22.04.2021 Court decree Economic 96447399 908/195/21
01.04.2021 Decree Economic 96003904 908/195/21
11.03.2021 Court decree Economic 95565651 908/195/21
04.02.2021 Court decree Economic 94695109 908/195/21
27.01.2021 Court decree Economic 94416063 908/195/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.12.2010 Change the address 03055, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA STAROKYYIVSKA, BUDYNOK 14
21.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLYNA MAIETKIV"
23.12.2010 Change of a type of activity 70.12.0 - buying and selling of own real estate
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Company Information "ДОЛИНА МАЄТКІВ"

Get key facts about the "ДОЛИНА МАЄТКІВ" legal entity. A complete profile about this legal entity will help attorneys in deciding whether to work with this entrepreneur. This material is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37404961. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ДОЛИНА МАЄТКІВ" is located in Zaporizhzhia according to our catalog for the letter D, and the legal address of this legal entity is at 69006, Запорізька обл., місто Запоріжжя, вул.Трегубенка, будинок 18. Furthermore, our service can uncover even more in-depth records.

Company Data "ДОЛИНА МАЄТКІВ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ДОЛИНА МАЄТКІВ" include its Маглиш Лада Сергіївна, Карабань Катерина Борисівна, Карабань Катерина Борисівна, as well as Маглиш Лада Сергіївна. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter D in our catalog.