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Company profile
Code: 38897628
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INFORMATION

TOV DASKAL

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DASKAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАСКАЛ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
38897628
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Registration date
05.09.2013 (7 years 4 months)
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Authorised person
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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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Form of ownership
Not state-owned property
Activities
Main:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 16.10 Sawmilling and planing of wood
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.13 Agents involved in the sale of timber and building materials
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03065, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOSMONAVTA KOMAROVA, budynok 42
Phone number: 0937878888
Date of update 28.05.2016
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 38897628

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KALABIN DMYTRO MYKHAYLOVYCH

Founder address: 67821, Odeska obl., Ovidiopolskyy rayon, selo Nova Dolyna, VULYTSIA ZELENA, budynok 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in 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 05.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388976226583

Date of cancellation of VAT payer registration: 07.05.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 06.09.2013

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 06.09.2013

Registration number: 265813142189

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 06.09.2013

Registration number: 10-27777

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Court Register — 26 of documents

Date of update 27.01.2021
Access to current data
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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
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.09.2013 Change the address 03065, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT KOSMONAVTA KOMAROVA, BUDYNOK 42
05.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DASKAL"
06.09.2013 Change the address 03065, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT KOSMONAVTA KOMAROVA, BUDYNOK 42
M.Kyev, prosp. Kosmonavta Komarova, bud.42
Phone: 093728-76-29
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДАСКАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДАСКАЛ" - 38897628.

Який стан компанії ТОВ "ДАСКАЛ" ?

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

Яка повна назва ТОВ "ДАСКАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38897628 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DASKAL.

Яка скорочена назва компанії 38897628 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38897628 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ДАСКАЛ".

Який основний КВЕД у контрагента 38897628 ?

На дату 27.01.2021 у 38897628 основний вид економічної діяльності 25.11 Manufacture of metal structures and parts of structures.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DASKAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 38897628 зареєстрований в 03065, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOSMONAVTA KOMAROVA, budynok 42.

Company "DASKAL" data

Get legal information on company "DASKAL". "DASKAL" was registered on 05.09.2013. Authorised person of undertaking is manager Kalabin Dmytro Mykhaylovych. The corporate seat of "DASKAL" is 03065, CITY KYIV, AVENUE KOSMONAVTA KOMAROVA, BUILDING 42.

Company "DASKAL" Data

The main line of business is 25.11 Manufacture of metal structures and parts of structures. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "DASKAL" is assigned EDRPOU code 38897628. The authorised capital of company "DASKAL" amounts to 1 000.00 UAH. Company "DASKAL" is mentioned in 26 judicial documents. Company "DASKAL" sanctions screening returned no information on the person or related persons found. More of essential details on "DASKAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian