ТОВ "ДОРТЕХНОЛОГІЯ"

39071042

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 25.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 25.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОРТЕХНОЛОГІЯ

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Legal entity's status
(as of 25.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39071042

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Registration date

28.01.2014 (11 years 1 month)

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Authorised person

БЕСЄДІН ВЛАДИСЛАВ ОЛЕГОВИЧ kerivnyk (Zhidno statutu)

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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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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 451

Other:

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
41.10 Організація будівництва будівель

41.20 Будівництво житлових і нежитлових будівель
42.11 Будівництво доріг і автострад
42.13 Будівництво мостів і тунелів
42.21 Будівництво трубопроводів
42.22 Будівництво споруд електропостачання та телекомунікацій
42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику
43.13 Розвідувальне буріння
43.21 Електромонтажні роботи
46.90 Неспеціалізована оптова торгівля
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
52.21 Допоміжне обслуговування наземного транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Васильків(з), вул.Володимирська, будинок **-А, офіс **

Phone number:

+380962300223

Date of update 18.12.2024

Participants and beneficiaries 39071042

Date of update 25.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БЕСЄДІН ВЛАДИСЛАВ ОЛЕГОВИЧ

Founder address: Україна, 86156, Донецька обл., місто Макіївка, МІКРОРАЙОН ЗЕЛЕНИЙ, будинок 12, квартира 21

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 20,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ БУДМОНТАЖПРОЕКТ"

Founder’s USREOU code 43419305

Founder address: Україна, **6, місто Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок **

Amount of contribution to authorized capital: 1 600.00 UAH

Share (%): 80,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 26.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 18.12.2024)

Valid VAT certificate

Taxpayer identification number: 390710410302

Registration Date: 01.02.2023

Canceled VAT certificate

Taxpayer identification number (cancelled): 390710414103

Date of cancellation of VAT payer registration: 19.09.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2021)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Васильківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.01.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВАСИЛЬКІВ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 29.01.2014

Registration number: 141014010349

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВАСИЛЬКІВ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.01.2014

Registration number: 10000000118156

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОРТЕХНОЛОГІЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Ekspluatatsiyne utrymannia avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia, khersonska oblast; ekspluatatsiyne utrymannia avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia, khersonska oblast 1 posluha	Derzhavna ustanova "Mistsevi dorohy KHersonshchyny"	30.11.2022	19 571 976

Court Register — 26 of documents

Date of update 25.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.05.2023	Court ruling	Criminal	110709660	757/11317/23-к
29.03.2023	Court ruling	Criminal	110048311	757/11317/23-к
16.03.2020	Court order	Economic	88210605	915/2060/19
16.03.2020	Court order	Economic	88210604	915/2060/19
16.03.2020	Court order	Economic	88211638	915/2060/19
05.02.2020	Decision	Economic	87656846	915/2060/19
21.01.2020	Court ruling	Economic	87022379	915/2060/19
21.01.2020	Court ruling	Economic	87022806	915/2060/19
21.01.2020	Court ruling	Economic	87022382	915/2060/19
23.12.2019	Court ruling	Economic	86530540	915/2060/19

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
01.12.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORTEKHNOLOHIIA" ( TOV "DORTEKHNOLOHIIA")
01.12.2021	Change of a type of activity		46.73 - wholesale of wood, construction materials and sanitary equipment
01.12.2021	Change of a size of the authorized capital		2,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДОРТЕХНОЛОГІЯ" Information

Get a complete profile about the "ДОРТЕХНОЛОГІЯ" legal entity. Complete information about this legal entity will assist managers in deciding whether to work with this counterparty. This information is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39071042. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДОРТЕХНОЛОГІЯ" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Київська обл., місто Васильків(з), вул.Володимирська, будинок **-А, офіс **. Furthermore, our tool can locate even more in-depth profiles.

"ДОРТЕХНОЛОГІЯ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ДОРТЕХНОЛОГІЯ" include its Бесєдін Владислав Олегович, as well as Бесєдін Владислав Олегович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ БУДМОНТАЖПРОЕКТ". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter D in our catalog.