ТОВ "ДАМАС І КО"

37596635

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Utmost care required 2

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАМАС І КО

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Legal entity's status
(as of 14.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

37596635

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Registration date

21.06.2011 (13 years 6 months)

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Authorised person

ГЛОВАЦЬКИЙ ВАЛЕРІЙ ВЛАДИСЛАВОВИЧ
ГЛОВАЦЬКИЙ ВАЛЕРІЙ ВЛАДИСЛАВОВИЧ

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 060

Other:

43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

56.10 Діяльність ресторанів, надання послуг мобільного харчування

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Contacts

Location of the legal entity:	Україна, 0, Хмельницька обл., місто Нетішин, ПРОСП. НЕЗАЛЕЖНОСТІ, будинок А
E-mail:	*******@**.** Date of update 13.12.2024 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:	0384231293 Date of update 13.12.2024 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.
Факс:	0384230518 Date of update 13.12.2024 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 37596635

Date of update 14.01.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

HLOVATSKYY VALERIY VLADYSLAVOVYCH

Founder address: 30100, KHMELNYTSKA OBL., M.NETISHYN, VUL. SHEVCHENKA, 24, KV..21

List of legal entity founders/members

ГЛОВАЦЬКИЙ ВАЛЕРІЙ ВЛАДИСЛАВОВИЧ

Founder address: Україна, 30100, Хмельницька обл., місто Нетішин, ВУЛИЦЯ ШЕВЧЕНКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 60,00%

ДУЛЬКО ЯРОСЛАВ БОГДАНОВИЧ

Founder address: Україна, 79053, Львівська обл., місто Львів, ВУЛИЦЯ КЕРАМІЧНА, будинок 2, квартира 2

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 40,00%

Financial scoring

Market Score

Ownership and permissions DAMAS I KO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 15.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 13.12.2024)

Valid VAT certificate

Taxpayer identification number: 375966322232

Registration Date: 01.09.2012

(as of 21.04.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Нетішинської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.06.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, СЛАВУТСЬКЕ УПРАВЛІННЯ, НЕТІШИНСЬКА ДПІ (М.НЕТІШИН)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 22.06.2011

Registration number: 13410

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, СЛАВУТСЬКЕ УПРАВЛІННЯ, НЕТІШИНСЬКА ДПІ (М.НЕТІШИН)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.06.2011

Registration number: 817

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАМАС І КО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Nove budivnytstvo sportyvnoho korpusu po vul. odukhy, 4 v s. hannopil slavutskoho rayonu, khmelnytskoyi oblasti (koryhuvannia); nove budivnytstvo sportyvnoho korpusu po vul. odukhy, 4 v s. hannopil slavutskoho rayonu, khmelnytskoyi oblasti (koryhuvannia) 1 rob	Hannopilska silska rada	25.01.2022	14 494 346

Court Register — 14 of documents

Date of update 14.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.12.2024	Court ruling	Economic	123927045	924/1108/24
17.09.2024	Court ruling	Administrative	121675210	560/13272/23
31.07.2024		Administrative	120729798	560/13272/23
05.02.2024	Court ruling	Administrative	116808604	560/13272/23
05.02.2024	Court ruling	Administrative	116808603	560/13272/23
08.01.2024	Court ruling	Administrative	116158507	560/2522/23
05.01.2024	Court ruling	Administrative	116133194	560/13272/23
05.01.2024	Court ruling	Administrative	116133193	560/13272/23
13.12.2023	Decision	Administrative	115626607	560/13272/23
04.12.2023		Administrative	115384341	560/2522/23

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
20.06.2011	Change the address		30100, KHMELNYTSKA OBL., MISTO NETISHYN, PROSP. NEZALEZHNOSTI, BUDYNOK **A
21.06.2011	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMAS I KO"
22.06.2011	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДАМАС І КО" Information

Get key details about the "ДАМАС І КО" legal entity. Key information about this legal entity will help deputy directors in deciding whether to work with this counterparty. This profile can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37596635. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДАМАС І КО" is located in OTHER SETTLEMENTS according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Хмельницька обл., місто Нетішин, ПРОСП. НЕЗАЛЕЖНОСТІ, будинок **А. Furthermore, our system can find even more in-depth records.

"ДАМАС І КО" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ДАМАС І КО" include its Гловацький Валерій Владиславович, Гловацький Валерій Владиславович, as well as Гловацький Валерій Владиславович, Дулько Ярослав Богданович, Гловацький Валерій Владиславович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.