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TOV KOMPANIIA DI END DZHY

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA DI END DZHY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ДІ ЕНД ДЖИ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
38138760
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Registration date
05.03.2012 (9 years 6 months)
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Authorised person
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
18.12 Other printing
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 33.16 Repair and maintenance of aircraft and spacecraft
All types of activities Hide
Contacts
Location of the legal entity: 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA DEKABRYSTIV, budynok 9, kvartyra 66
Phone number: +380445015905
Date of update 06.12.2020
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 38138760

Date of update 24.09.2021
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
DOROFIY ANDRIY HRYHOROVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, VUL. DEKABRYSTIV, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,0000%

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 381387626512

Date of cancellation of VAT payer registration: 31.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2020)
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
Darnytska 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: 06.03.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.03.2012

Registration number: 372-12

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.03.2012

Registration number: 03-43377

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 XXXXX

Court Register — 3 of documents

Date of update 24.09.2021
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.
05.03.2018 Court decree Criminal 72622375 234/17807/17
05.03.2018 Court decree Criminal 72620835 234/17807/17
05.03.2018 Court decree Criminal 72622362 234/17807/17
05.03.2018 Court decree Criminal 72621605 234/17807/17
03.03.2018 Court decree Criminal 72622356 234/17807/17
03.03.2018 Court decree Criminal 72620826 234/17807/17
03.03.2018 Court decree Criminal 72620831 234/17807/17
03.03.2018 Court decree Criminal 72621445 234/17807/17
03.03.2018 Court decree Criminal 72622327 234/17807/17
03.03.2018 Court decree Criminal 72622352 234/17807/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.03.2012 Change the address 02121, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA DEKABRYSTIV, BUDYNOK 9, KVARTYRA 66
05.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA DI END DZHY"
06.03.2012 Change of a size of the authorized capital 15,000 UAH
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Contracting party "КОМПАНІЯ ДІ ЕНД ДЖИ" information

Get key details on firm "КОМПАНІЯ ДІ ЕНД ДЖИ". "КОМПАНІЯ ДІ ЕНД ДЖИ" was registered on 05.03.2012. Authorised person of undertaking is Дорофій Андрій Григорович. The corporate seat of "КОМПАНІЯ ДІ ЕНД ДЖИ" is 02121, м.Київ, Дарницький район, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок 9, квартира 66.

Contracting party "КОМПАНІЯ ДІ ЕНД ДЖИ" Data

The main line of business is 18.12 Other printing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КОМПАНІЯ ДІ ЕНД ДЖИ" is assigned EDRPOU code 38138760. The authorised capital of firm "КОМПАНІЯ ДІ ЕНД ДЖИ" amounts to 15 000.00 UAH. Contracting party "КОМПАНІЯ ДІ ЕНД ДЖИ" is mentioned in 3 judicial documents. Contracting party "КОМПАНІЯ ДІ ЕНД ДЖИ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ ДІ ЕНД ДЖИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.