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LIMITED LIABILITY COMPANY DUCAFE ( DUCAFE LLC)

38712853

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Profile
Date of update 15.04.2024
Access to current data
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Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДУКАФЕ
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Short name
"DUCAFE" LLC
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Legal entity's status
(as of 15.04.2024)
Dissolved
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USREOU code
38712853
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Registration date
24.07.2013 (10 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.03.2017

Record number: 1 119 111 0002 012603

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.37 Оптова торгівля кавою, чаєм, какао та прянощами (основний)

Total for this NACE code: 2 860

Active entities in Ukraine for this type of activity:

1 249 – Legal entities

1 611 – IE

Other:
  • 79.11 Діяльність туристичних агентств
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
Contacts
Location of the legal entity: 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВАСИЛІЯНОК, будинок **-А, офіс **
Phone number: +380672262250
Date of update 10.11.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38712853

Date of update 15.04.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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/members
АБРАМ'ЯК НАДІЯ ВОЛОДИМИРІВНА

Founder address: 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ШЕВЧЕНКА, будинок 21, квартира 1

Amount of contribution to authorized capital: 70 000.00 UAH

Share (%): 100,00%

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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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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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2017)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Івано-Франківської міської ради
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: 25.07.2013

Date of de-registration: 03.03.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.IВАНО-ФРАНКIВСЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39508514

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 25.07.2013

Registration number: 091513119349;

Date of de-registration: 03.03.2017

De-registration number: 1709150200211

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.IВАНО-ФРАНКIВСЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39508514

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 25.07.2013

Registration number: 13062;

Date of de-registration: 03.03.2017

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.07.2013 Change the address 76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA VASYLIIANOK, BUDYNOK **-A, OFIS **
24.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUKAFE"
25.07.2013 Change of a size of the authorized capital 70,000 UAH
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Company Information "ДУКАФЕ"

Get a complete profile about the "ДУКАФЕ" business. Complete information about this business will assist lawyers in making decisions about whether to work with this entrepreneur. This information is available in open registries. This collection of data can be accessed based on the tax number for the business with registration number 38712853. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ДУКАФЕ" is located in Ivano-Frankivsk according to our directory for the letter T, and the legal address of this business is at 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВАСИЛІЯНОК, будинок **-А, офіс **. Furthermore, our service can find even more in-depth information.

Company Data "ДУКАФЕ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДУКАФЕ" include its Абрам'як Надія Володимирівна, Абрам'як Надія Володимирівна, as well as Абрам'як Надія Володимирівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ivano-Frankivsk or under the letter T in our catalog.