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DORTMUND INVEST LIMITED LIABILITY COMPANY (DORTMUND INVEST LLC)

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Profile
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
Legal entity's full name
(as of 29.07.2021)
DORTMUND INVEST LIMITED LIABILITY COMPANY
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Short name
DORTMUND INVEST LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОРТМУНД ІНВЕСТ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
39321437
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Registration date
28.07.2014 (7 years)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 39600, Poltavska obl., misto Kremenchuk, Kriukivskyy rayon, VULYTSIA TROYITSKA , budynok 37/49, ofis 3
Phone number: 0932302223
Date of update 22.09.2017
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 39321437

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MILIUKOVA NATALIIA VASYLIVNA

Founder address: 98600, Avtonomna Respublika Krym, misto IAlta, selyshche miskoho typu Simeyiz, VULYTSIA KOSMONAVTIV , budynok 2, kimnata 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

TRESHCHOV VOLODYMYR LEONIDOVYCH

Founder address: 69076, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA LAKHTINSKA, budynok 12L, kvartyra 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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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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 11.10.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2016)
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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
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: 29.07.2014

KREMENCHUTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI

ID code of body: 39780421

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

Date of registration: 29.07.2014

Registration number: 265514094017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 29.07.2014

Registration number: 10000000233168

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

Court Register — 6 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.
08.06.2017 Court decree Criminal 68044266 757/32151/17-к
12.04.2017 Court decree Criminal 66102765 755/1774/17
06.03.2017 Court decree Criminal 65344877 752/20712/16-к
09.12.2016 Court decree Criminal 64082725 752/20712/16-к
02.09.2016 Court decree Criminal 61847038 757/42687/16-к
02.09.2016 Court decree Criminal 61871976 757/42702/16-к
02.09.2016 Court decree Criminal 61872250 757/42691/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.07.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1A
28.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORTMUND INVEST"
30.11.2015 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1A
01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHOVKOVYCHNA, BUDYNOK 46/48
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОРТМУНД ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОРТМУНД ІНВЕСТ" - 39321437.

Який стан компанії ТОВ "ДОРТМУНД ІНВЕСТ" ?

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

Яка повна назва ТОВ "ДОРТМУНД ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39321437 на 29.07.2021 має такую повну офіційну назву DORTMUND INVEST LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39321437 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39321437 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ДОРТМУНД ІНВЕСТ".

Який основний КВЕД у контрагента 39321437 ?

На дату 29.07.2021 у 39321437 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована DORTMUND INVEST LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 39321437 зареєстрований в 39600, Poltavska obl., misto Kremenchuk, Kriukivskyy rayon, VULYTSIA TROYITSKA , budynok 37/49, ofis 3.

Company Information DORTMUND INVEST LIMITED LIABILITY COMPANY

Get key details about the DORTMUND INVEST LIMITED LIABILITY COMPANY enterprise. A complete profile about this enterprise will help accountants in deciding whether to work with this entrepreneur. This information is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39321437. Based on an enterprise’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 legal entity is located. For instance, DORTMUND INVEST LIMITED LIABILITY COMPANY is located in Kremenchuk according to our directory for the letter T, and the legal address of this enterprise is at 39600, CITY KREMENCHUK, STREET TROYITSKA, BUILDING 37/49, OFFICE 3. Furthermore, our tool can uncover even more in-depth records.

Company Data DORTMUND INVEST LIMITED LIABILITY COMPANY

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of DORTMUND INVEST LIMITED LIABILITY COMPANY include its Treshchov Volodymyr Leonidovych, as well as Miliukova Nataliia Vasylivna, Treshchov Volodymyr Leonidovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kremenchuk or under the letter T in our catalog.