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TOV DONMASHINVEST

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONMASHINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНМАШІНВЕСТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
38491589
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Registration date
18.12.2012 (8 years 4 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 43.12 Site preparation
  • 09.90 Support activities for other mining and quarrying
All types of activities Hide
Contacts
Address: 84301, Donetska obl., misto Kramatorsk, VULYTSIA DVIRTSEVA, budynok 6
Phone number: 0626489755
Date of update 16.04.2021
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 38491589

Date of update 06.05.2021
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
MASHNENKOV KOSTIANTYN ANATOLIYOVYCH

Founder address: Ukrayina, 84301, Donetska obl., misto Kramatorsk, VULYTSIA SHKADINOVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

DONETS HENNADIY IVANOVYCH

Founder address: Ukrayina, 03127, misto Kyyiv, PROVULOK HEROYIV STALINHRADA, budynok 12, kvartyra 111

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

KINTSEVYY VYHODOODERZHUVACH - DONETS HENNADIY IVANOVYCH - UKRAYINA

Founder address: KYYIVSKA OBLAST M. KYYIV, OBOLONSKYY R-N PROSPEKT HEROYIV STALINHRADA BUDYNOK 11 KVARTYRA 111, 04210.

KINTSEVYY VYHODOODERZHUVACH - MASHNENKOV KOSTIANTYN ANATOLIYOVYCH - UKRAYINA

Founder address: DONETSKA OBLAST M. KRAMATORSK VULYTSIA SHKADINOVA BUDYNOK 21 KVARTYRA 22, 84313.

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Affiliates and assigns 38491589

Date of update 06.05.2021
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), SIEVIERODONETSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DONMASHINVEST"

Separate subdivision’s USREOU code: 39956434

Separate subdivision’s registered office: Ukrayina, 93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT HVARDIYSKYY, budynok 46.

Ownership and permissions TOV DONMASHINVEST

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 384915805150

Date of registration: 01.03.2013

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady
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: 19.12.2012

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 20.12.2012

Registration number: 3146

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 19.12.2012

Registration number: 05-31-03-5947

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 06.05.2021
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.
23.04.2021 Decree Administrative 96509154 200/7209/19-а
22.04.2021 Court decree Administrative 96498317 200/7209/19-а
22.02.2021 Court decree Administrative 95075932 200/14487/19-а
28.01.2021 Court decree Administrative 94511482 200/14487/19-а
05.01.2021 Decree Administrative 94004018 805/3071/16-а
14.12.2020 Decree Administrative 93502336 200/14487/19-а
14.12.2020 Decree Administrative 93502333 200/14487/19-а
10.12.2020 Court decree Administrative 93437993 805/3071/16-а
21.10.2020 Court decree Economic 92426615 905/3594/15
19.10.2020 Court decree Administrative 92265490 200/14487/19-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.12.2012 Change the address 84301, DONETSKA OBL., MISTO KRAMATORSK, VULYTSIA DVIRTSEVA, BUDYNOK 4
18.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONMASHINVEST"
19.12.2012 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОНМАШІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОНМАШІНВЕСТ" - 38491589.

Який стан компанії ТОВ "ДОНМАШІНВЕСТ" ?

На дату 06.05.2021 контрагент ТОВ "ДОНМАШІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОНМАШІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38491589 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONMASHINVEST.

Яка скорочена назва компанії 38491589 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38491589 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ДОНМАШІНВЕСТ".

Який основний КВЕД у контрагента 38491589 ?

На дату 06.05.2021 у 38491589 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONMASHINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38491589 зареєстрований в 84301, Donetska obl., misto Kramatorsk, VULYTSIA DVIRTSEVA, budynok 6.

Company Information "DONMASHINVEST"

Get key information about the "DONMASHINVEST" business. A complete profile about this business will assist company founders in deciding whether to work with this business partner. This data is contained in open government registries. This dataset can be accessed using the tax number for the business with registration number 38491589. Based on a counterparty’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 legal entity is located. For instance, "DONMASHINVEST" is located in Kramatorsk according to our catalog for the letter D, and the legal address of this business is at 84301, CITY KRAMATORSK, STREET DVIRTSEVA, BUILDING 6. Furthermore, our system can find even more in-depth profiles.

Company Data "DONMASHINVEST"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "DONMASHINVEST" include its Rodin Serhiy Viktorovych, Rodin Serhiy Viktorovych, as well as Mashnenkov Kostiantyn Anatoliyovych, Donets Hennadiy Ivanovych, KINTSEVYY VYHODOODERZHUVACH - DONETS HENNADIY IVANOVYCH - UKRAYINA, KINTSEVYY VYHODOODERZHUVACH - MASHNENKOV KOSTIANTYN ANATOLIYOVYCH - UKRAYINA. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kramatorsk or under the letter D in our catalog.