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Company profile
Code: 39369589
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INFORMATION

ТОВ "ДОКРЕЙД"

39369589

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 11.02.2025
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Legal entity's full name
(as of 11.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОКРЕЙД
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Legal entity's status

(as of 11.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39369589
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Registration date
29.08.2014 (10 years 5 months)
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Authorised person
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  • ФЕСЕНКО ЄВГЕН ІВАНОВИЧ
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 740

Active entities in Ukraine for this type of activity:

20 338 – Legal entities

3 402 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 49.41 Вантажний автомобільний транспорт
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 41.10 Організація будівництва будівель
  • 46.75 Оптова торгівля хімічними продуктами
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **, квартира **
Phone number: +380985153268
Date of update 27.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39369589

Date of update 11.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПІДДУБНИЙ ІГОР МИКОЛАЙОВИЧ

Founder address: Україна, 02099, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок 2, квартира 221

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 50,00%

ПІСКОВЕЦЬ АНЖЕЛІКА ВІКТОРІВНА

Founder address: Україна, 04074, місто Київ, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 12, квартира 12

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 12.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.06.2024)

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.09.2014

ДПI У ДАРНИЦЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38748099

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2014

Registration number: 265114108714

ДПI У ДАРНИЦЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38748099

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.09.2014

Registration number: 10000000250609

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.08.2014 Change the address 02099, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA BORYSPILSKA, BUDYNOK **, KVARTYRA **
29.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOKREYD"
29.03.2016 Change of a size of the authorized capital 80,000 UAH
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"ДОКРЕЙД" background

Get legal information on legal entity "ДОКРЕЙД". "ДОКРЕЙД" was registered on 29.08.2014. Authorised person of legal entity is Фесенко Євген Іванович. The corporate seat of "ДОКРЕЙД" is Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **, квартира **.

"ДОКРЕЙД" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДОКРЕЙД" is assigned EDRPOU code 39369589. The authorised capital of legal entity "ДОКРЕЙД" amounts to 80 000.00 UAH. "ДОКРЕЙД" is mentioned in 0 judicial documents. Legal entity "ДОКРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ДОКРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
Other companies:
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Translated from Ukrainian