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TOV DOLAS TREYD

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLAS TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЛАС ТРЕЙД"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
38885813
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Registration date
19.09.2013 (7 years 10 months)
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The size of the authorized capital
329 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.99 Other business support service activities n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA KONOPLIANSKA, budynok 12
E-mail: florida@gmail.com
Date of update 27.11.2019
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: 0661262973
Date of update 27.11.2019
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 38885813

Date of update 29.07.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS - SUPREME, DIRECTOR - EXECUTIVE
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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
ZAPOROZHETS SERHIY OLEKSANDROVYCH

Founder address: 04111, m.Kyyiv, SHevchenkivskyy rayon, VUL. SALIUTNA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 325 710.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDO HRUP"

Founder’s USREOU code 39565347

Founder address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PIDLISNA, budynok 1, ofis 2

Amount of contribution to authorized capital: 3 290.00 UAH

Share (%): 1,0000%

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Financial scoring

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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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388858126548

Date of cancellation of VAT payer registration: 24.10.2017

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 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 340 UAH

State: 340 UAH

Local: 0 UAH

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
Obolonska 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: 20.09.2013

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 20.09.2013

Registration number: 265413150532

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 20.09.2013

Registration number: 03-49092

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 70 of documents

Date of update 29.07.2021
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.
12.01.2021 Court decree Criminal 94076650 756/12193/20
12.01.2021 Court decree Criminal 94076726 756/12193/20
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19
24.01.2019 Court decree Criminal 79484533 754/440/19
31.08.2018 Court decree Criminal 78917679 761/33419/18
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
12.03.2018 Court decree Criminal 72788751 754/2379/18
05.03.2018 Court decree Criminal 72657683 754/2684/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.09.2013 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PIVNICHNA, BUDYNOK 6 LITERA A1
19.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLAS TREYD"
20.09.2013 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PIVNICHNA, BUDYNOK 6 LITERA A1
M.Kyev, vul. Pivnichna, bud.6 litera a1
Phone: 804422-93-43
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОЛАС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОЛАС ТРЕЙД" - 38885813.

Який стан компанії ТОВ "ДОЛАС ТРЕЙД" ?

На дату 29.07.2021 контрагент ТОВ "ДОЛАС ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОЛАС ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38885813 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLAS TREYD.

Яка скорочена назва компанії 38885813 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38885813 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ДОЛАС ТРЕЙД".

Який основний КВЕД у контрагента 38885813 ?

На дату 29.07.2021 у 38885813 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLAS TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 38885813 зареєстрований в 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA KONOPLIANSKA, budynok 12.

Contracting party "DOLAS TREYD" information

Get legal information on organisation "DOLAS TREYD". "DOLAS TREYD" was registered on 19.09.2013. Authorised person of organisation is Zaporozhets Serhiy Oleksandrovych. The corporate seat of "DOLAS TREYD" is 04074, CITY KYIV, STREET KONOPLIANSKA, BUILDING 12.

Contracting party "DOLAS TREYD" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "DOLAS TREYD" is assigned EDRPOU code 38885813. The authorised capital of organisation "DOLAS TREYD" amounts to 329 000.00 UAH. Contracting party "DOLAS TREYD" is mentioned in 70 judicial documents. Contracting party "DOLAS TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "DOLAS TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.