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TOV DEKORT SYSTEMA

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEKORT SYSTEMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕКОРТ СИСТЕМА"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
37975015
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Registration date
15.12.2011 (8 years 11 months)
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The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 15/23

Participants and beneficiaries 37975015

Date of update 01.12.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHURAVLENKO VOLODYMYR VIACHESLAVOVYCH

Founder address: 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BULVARNA, budynok 12

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 100,0000%

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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.

Market Score

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
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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

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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 379750126569

Date of cancellation of VAT payer registration: 28.07.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2018)
Taxpayer has 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
Podilska 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: 16.12.2011

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 21.12.2011

Registration number: 42150

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 16.12.2011

Registration number: 02-17479

Finance
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Financial indicators, thousand UAH
Indicators 2012
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 52 of documents

Date of update 01.12.2020
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.
08.11.2018 Court decree Criminal 77709934 751/6268/17
08.11.2018 Court decree Criminal 77815991 751/6268/17
11.10.2018 Court decree Administrative 77083408 826/22337/15
30.08.2018 Court decree Administrative 76301730 826/22337/15
29.08.2018 Court decree Criminal 76467567 760/21622/16-к
07.08.2018 Decree Administrative 75756037 826/22337/15
24.07.2018 Court decree Criminal 75497090 751/6268/17
23.07.2018 Court decree Administrative 75429020 826/22337/15
23.07.2018 Court decree Administrative 75429267 826/22337/15
19.07.2018 Court decree Criminal 75394934 751/6268/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.12.2011 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA IAROSLAVSKA, BUDYNOK 15/23
15.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKORT SYSTEMA"
16.12.2011 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Firm "DEKORT SYSTEMA" data

Get legal information on contracting party "DEKORT SYSTEMA". "DEKORT SYSTEMA" was registered on 15.12.2011. Authorised person of undertaking is manager Zhuravlenko Volodymyr Viacheslavovych. The corporate seat of "DEKORT SYSTEMA" is 04071, CITY KYIV, STREET IAROSLAVSKA, BUILDING 15/23.

Firm "DEKORT SYSTEMA" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "DEKORT SYSTEMA" is assigned EDRPOU code 37975015. The authorised capital of contracting party "DEKORT SYSTEMA" amounts to 12 000.00 UAH. Firm "DEKORT SYSTEMA" is mentioned in 52 judicial documents. Firm "DEKORT SYSTEMA" sanctions screening returned no information on the person or related persons found. More of essential details on "DEKORT SYSTEMA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.