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TOV DORIS-LASTELLA

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DORIS-LASTELLA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОРІС-ЛАСТЕЛЛА"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
38973375
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Registration date
12.11.2013 (7 years 6 months)
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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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 18.14 Binding and related services
  • 49.41 Freight transport by road
  • 59.11 Motion picture, video and television programme production activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOVZHENKA, budynok 18
Phone number: +380932487929
Date of update 27.04.2020
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 38973375

Date of update 16.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OSTROVSKA OLHA OLEKSANDRIVNA

Founder address: 84122, DONETSKA OBL., MISTO SLOVIANSK, VULYTSIA SVOBODY, BUDYNOK 11, KVARTYRA 21

List of legal entity founders
OSTROVSKA OLHA OLEKSANDRIVNA

Founder address: 84122, Donetska obl., misto Sloviansk, VULYTSIA SVOBODY, budynok 22, kvartyra 11

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
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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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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2020)
Taxpayer has 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
SHevchenkivska 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: 13.11.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.11.2013

Registration number: 265913179900

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.11.2013

Registration number: 10000000056564

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 3 of documents

Date of update 16.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
20.09.2018 Court decree Criminal 76684507 755/15458/16-к
14.09.2018 Court decree Criminal 76561799 755/15458/16-к
14.09.2018 Court decree Criminal 76642341 755/15458/16-к
07.08.2018 Court decree Criminal 75801640 755/15458/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
21.06.2018 Court decree Criminal 74865601 755/15458/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.11.2013 Change the address 03057, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA DOVZHENKA, BUDYNOK 18
12.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORIS-LASTELLA"
13.11.2013 Change the address 03057, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA DOVZHENKA, BUDYNOK 18
M.Kyev, vul. Dovzhenka, bud.18
Phone: 093248-79-29
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОРІС-ЛАСТЕЛЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОРІС-ЛАСТЕЛЛА" - 38973375.

Який стан компанії ТОВ "ДОРІС-ЛАСТЕЛЛА" ?

На дату 16.05.2021 контрагент ТОВ "ДОРІС-ЛАСТЕЛЛА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОРІС-ЛАСТЕЛЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38973375 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DORIS-LASTELLA.

Яка скорочена назва компанії 38973375 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38973375 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ДОРІС-ЛАСТЕЛЛА".

Який основний КВЕД у контрагента 38973375 ?

На дату 16.05.2021 у 38973375 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DORIS-LASTELLA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 38973375 зареєстрований в 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOVZHENKA, budynok 18.

Organisation "DORIS-LASTELLA" background

Get full profile on firm "DORIS-LASTELLA". "DORIS-LASTELLA" was registered on 12.11.2013. Authorised person of organisation is Ostrovska Olha Oleksandrivna. The corporate seat of "DORIS-LASTELLA" is 03057, CITY KYIV, STREET DOVZHENKA, BUILDING 18.

Organisation "DORIS-LASTELLA" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "DORIS-LASTELLA" is assigned EDRPOU code 38973375. The authorised capital of firm "DORIS-LASTELLA" amounts to 1 000.00 UAH. Organisation "DORIS-LASTELLA" is mentioned in 3 judicial documents. Organisation "DORIS-LASTELLA" sanctions screening returned no information on the person or related persons found. More of essential details on "DORIS-LASTELLA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.