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TOV DIAMAND IUNIVERSUM

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Profile
Date of update 27.01.2021
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
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIAMAND IUNIVERSUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІАМАНД ЮНІВЕРСУМ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
38689746
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Registration date
11.04.2013 (7 years 9 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 65007, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 4, kvartyra 8
Phone number: +380632910126
Date of update 02.11.2020
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 38689746

Date of update 27.01.2021
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
Final beneficiary owner (controller)
NASIKOVSKYY DMYTRO OLEKSANDROVYCH

Founder address: UKRAYINA; M. ODESA, PRYMORSKYY R-N., LIUSTDORFSKA DOROHA, BUD. 11, KV. 221

List of legal entity founders
NASIKOVSKYY DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 65080, Odeska obl., misto Odesa, LIUSTDORFSKA DOROHA, budynok 11, kvartyra 111

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV DIAMAND IUNIVERSUM

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386897415522

Date of cancellation of VAT payer registration: 03.11.2016

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 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
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
IUrydychnyy departament Odeskoyi 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: 12.04.2013

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 12.04.2013

Registration number: 18366

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 12.04.2013

Registration number: 03-64184*

Court Register — 18 of documents

Date of update 27.01.2021
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.
03.12.2014 Court decree Criminal 50763534 760/26140/14-к
03.12.2014 Court decree Criminal 50764335 760/26135/14-к
03.12.2014 Court decree Criminal 65902634 760/26128/14-к
03.12.2014 Court decree Criminal 65902164 760/26137/14-к
02.12.2014 Court decree Criminal 50763523 760/25977/14-к
02.12.2014 Court decree Criminal 50763764 760/25931/14-к
02.12.2014 Court decree Criminal 51119220 760/25929/14-к
11.11.2014 Court decree Criminal 50763677 760/24297/14-к
06.10.2014 Court decree Criminal 51598225 760/21477/14-к
06.10.2014 Court decree Criminal 51598262 760/21492/14-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.04.2013 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PYROHOVA, BUDYNOK 10 V
11.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMAND IUNIVERSUM"
12.04.2013 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PYROHOVA, BUDYNOK 10 V
M.Kyev, vul. Pyrohova, bud.10 v
Phone: 067425-58-38
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІАМАНД ЮНІВЕРСУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІАМАНД ЮНІВЕРСУМ" - 38689746.

Який стан компанії ТОВ "ДІАМАНД ЮНІВЕРСУМ" ?

На дату 27.01.2021 контрагент ТОВ "ДІАМАНД ЮНІВЕРСУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІАМАНД ЮНІВЕРСУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38689746 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIAMAND IUNIVERSUM.

Яка скорочена назва компанії 38689746 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38689746 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ДІАМАНД ЮНІВЕРСУМ".

Який основний КВЕД у контрагента 38689746 ?

На дату 27.01.2021 у 38689746 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIAMAND IUNIVERSUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 38689746 зареєстрований в 65007, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 4, kvartyra 8.

Company Information "DIAMAND IUNIVERSUM"

Get key facts about the "DIAMAND IUNIVERSUM" counterparty. Complete information about this counterparty will assist chief accountants in making decisions about whether to work with this business. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38689746. 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 area a given business is located. For instance, "DIAMAND IUNIVERSUM" is located in Odesa according to our directory for the letter D, and the legal address of this counterparty is at 65007, CITY ODESA, STREET BOHDANA KHMELNYTSKOHO, BUILDING 4, APT 8. Furthermore, our service can reveal even more in-depth profiles.

Company Data "DIAMAND IUNIVERSUM"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "DIAMAND IUNIVERSUM" include its manager Nasikovskyy Dmytro Oleksandrovych, as well as Nasikovskyy Dmytro Oleksandrovych, Nasikovskyy Dmytro Oleksandrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter D in our catalog.