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DTV-HRUP

38475221

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536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДТВ-ГРУП
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
38475221
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Registration date
22.11.2012 (11 years 6 months)
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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:
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 440

Active entities in Ukraine for this type of activity:

3 538 – Legal entities

1 902 – IE

Other:
  • 25.94 Виробництво кріпильних і ґвинтонарізних виробів
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок **
E-mail: ********@*****.***
Date of update 10.06.2024
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: +380509396430
Date of update 10.06.2024
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.

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Participants and beneficiaries 38475221

Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE BODY-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DOBRODOMOV OLEKSANDR IURIYOVYCH

Founder address: UKRAYINA , 84200, DONETSKA OBLAST, MISTO DRUZHKIVKA, VULYTSIA SOBORNA, BUDYNOK 12, KVARTYRA 21, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100

List of legal entity founders/members
ДОБРОДОМОВ ОЛЕКСАНДР ЮРІЙОВИЧ

Founder address: Україна, 84200, Донецька обл., місто Дружківка, ВУЛИЦЯ СОБОРНА, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384752205107

Date of cancellation of VAT payer registration: 23.12.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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: 23.11.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.11.2012

Registration number: 1

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.11.2012

Registration number: 05-26-03-1643

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДТВ-ГРУП

Description of lot Contracting entity Contract date Contract amount, UAH
Kripylni detali; bolty, hayky, shpylky. 5324 odynytsia
KOMUNALNE KOMERTSIYNE PIDPRYIEMSTVO MARIUPOLSKOYI MISKOYI RADY «MARIUPOLTEPLOMEREZHA" 02.11.2017 180 000
Zaliznychne obladnannia; zaliznychne obladnannia 99 tony zaliznychne obladnannia 3182 shtuky zaliznychne obladnannia 16 komplekt
Lvivske komunalne pidpryiemstvo "Lvivelektrotrans" 10.08.2017 521 300
Kripylni detali; bolty, hayky, shayby, shpylky. 5574 odynytsia
KOMUNALNE KOMERTSIYNE PIDPRYIEMSTVO MARIUPOLSKOYI MISKOYI RADY «MARIUPOLTEPLOMEREZHA" 26.06.2017 179 699
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.11.2012 Change the address 84200, DONETSKA OBL., MISTO DRUZHKIVKA, VULYTSIA KOSMONAVTIV, BUDYNOK **, KVARTYRA **
22.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DTV-HRUP"
23.11.2012 Change of a size of the authorized capital 1,000 UAH
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"ДТВ-ГРУП" data

Get full profile on legal entity "ДТВ-ГРУП". "ДТВ-ГРУП" was registered on 22.11.2012. Authorised person of legal entity is Добродомов Олександр Юрійович, Добродомов Олександр Юрійович. The corporate seat of "ДТВ-ГРУП" is Україна, **0, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок **.

"ДТВ-ГРУП" Data

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ДТВ-ГРУП" is assigned EDRPOU code 38475221. The authorised capital of legal entity "ДТВ-ГРУП" amounts to 1 000.00 UAH. "ДТВ-ГРУП" is mentioned in 0 judicial documents. Legal entity "ДТВ-ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ДТВ-ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.