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TOV DVK SERVIS

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DVK SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДВК СЕРВІС"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
39123341
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Registration date
05.03.2014 (6 years 7 months)
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Authorised person
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:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 81.29 Other cleaning activities
  • 95.29 Repair of other personal and household goods
  • 96.09 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, PROVULOK KALININA, budynok 21, ofis 8
E-mail: servisdvkc@gmail.com
Date of update 15.09.2020
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.
Phone number: +380981206996
Date of update 15.09.2020
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 39123341

Date of update 24.10.2020
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
Significant shareholder
TOV "KHALKON"- OSADCHA VIKTORIIA OLEKSANDRIVNA 52005

Founder address: DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELYSHCHE MISKOHO TYPU IUVILEYNE, VULYTSIA SOVKHOZNA, BUDYNOK 22

Final beneficiary owner (controller)
TOV "KHALKON"- OSADCHA VIKTORIIA OLEKSANDRIVNA 52005

Founder address: DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELYSHCHE MISKOHO TYPU IUVILEYNE, VULYTSIA SOVKHOZNA, BUDYNOK 21

PP NAUKOVO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "UNIVERSAL-SITI"

Founder address: LIFSHYTS IEVHEN SEMENOVYCH, UKRAYINA, MISTO DNIPRO, PROSPEKT PUSHKINA, BUDYNOK 12, KVARTYRA 12

List of legal entity founders
NAUKOVO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "UNIVERSAL-SITI"

Founder’s USREOU code 30443758

Founder address: 49044, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHEVCHENKA, budynok 41-B

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHALKON"

Founder’s USREOU code 39550262

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KRYVORIZKA, budynok 72

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV DVK SERVIS

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 391233404661

Date of registration: 01.04.2014

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 06.03.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.03.2014

Registration number: 046614027898

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.03.2014

Registration number: 10000000150251

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 46 of documents

Date of update 24.10.2020
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.
21.08.2017 Court decree Criminal 83427511 757/37135/17-к
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
02.06.2017 Court decree Criminal 66967176 757/18395/17-к
02.06.2017 Court decree Criminal 66882492 757/18395/17-к
11.05.2017 Court decree Criminal 66768989 757/25872/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
23.03.2017 Court decree Criminal 66373677 757/8099/17-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.03.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, PROVULOK KALININA, BUDYNOK 21, OFIS 8
05.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVK SERVIS"
06.03.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, PROVULOK KALININA, BUDYNOK 21, OFIS 8
Dnipropetrovska obl., M.Dnipropetrovsk, prov. Kalinina, bud.21, of.8
Phone: 098120-69-96
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Related individuals
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Company Information "DVK SERVIS"

Get key details about the "DVK SERVIS" counterparty. Legal information about this counterparty will help company founders in determining whether to work with this business. This material is stored in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 39123341. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "DVK SERVIS" is located in Dnipro according to our directory for the letter D, and the legal address of this counterparty is at 49000, CITY DNIPRO, LANE KALININA, BUILDING 21, OFFICE 8. Furthermore, our system can find even more in-depth profiles.

Company Data "DVK SERVIS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "DVK SERVIS" include its manager Bohdan Iryna Valeriyivna, as well as NAUKOVO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "UNIVERSAL-SITI", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHALKON", TOV "KHALKON"- OSADCHA VIKTORIIA OLEKSANDRIVNA 52005, PP NAUKOVO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "UNIVERSAL-SITI". With the full version of our site you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter D in our catalog.