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TOV DYZAYN-EKSPERT 2018

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYZAYN-EKSPERT 2018
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИЗАЙН-ЕКСПЕРТ 2018"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
39375194
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Registration date
03.09.2014 (6 years 8 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:
33.14 Repair of electrical equipment
Other:
  • 33.13 Repair of electronic and optical equipment
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA BOLSUNOVSKA, budynok 13-15
E-mail: 39375194@i.ua
Date of update 27.05.2020
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 39375194

Date of update 16.05.2021
Access to current data
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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
0
Final beneficiary owner (controller)
SHEVCHENKO OLEH TARASOVYCH

Founder address: 02166, MISTO KYYIV, DESNIANSKYY RAYON, PROSPEKT LISOVYY, BUDYNOK 11, KVARTYRA 211

List of legal entity founders
SHEVCHENKO OLEH TARASOVYCH

Founder address: 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISOVYY, budynok 21, kvartyra 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada 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 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 393751926546

Date of registration: 01.10.2014

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2019)
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
Pecherska 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: 04.09.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.09.2014

Registration number: 265414110499

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.09.2014

Registration number: 10000000252842

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.09.2014 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK 5-A, KVARTYRA 47
03.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZDFEKTORI"
18.05.2015 Change of a size of the authorized capital 1,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДИЗАЙН-ЕКСПЕРТ 2018" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДИЗАЙН-ЕКСПЕРТ 2018" - 39375194.

Який стан компанії ТОВ "ДИЗАЙН-ЕКСПЕРТ 2018" ?

На дату 16.05.2021 контрагент ТОВ "ДИЗАЙН-ЕКСПЕРТ 2018" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДИЗАЙН-ЕКСПЕРТ 2018" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39375194 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYZAYN-EKSPERT 2018.

Яка скорочена назва компанії 39375194 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39375194 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ДИЗАЙН-ЕКСПЕРТ 2018".

Який основний КВЕД у контрагента 39375194 ?

На дату 16.05.2021 у 39375194 основний вид економічної діяльності 33.14 Repair of electrical equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYZAYN-EKSPERT 2018 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 39375194 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA BOLSUNOVSKA, budynok 13-15.

Contracting party "DYZAYN-EKSPERT 2018" data

Get full profile on company "DYZAYN-EKSPERT 2018". "DYZAYN-EKSPERT 2018" was registered on 03.09.2014. Authorised person of organisation is Shevchenko Oleh Tarasovych. The corporate seat of "DYZAYN-EKSPERT 2018" is 01014, CITY KYIV, STREET BOLSUNOVSKA, BUILDING 13-15.

Contracting party "DYZAYN-EKSPERT 2018" Data

The main line of business is 33.14 Repair of electrical equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "DYZAYN-EKSPERT 2018" is assigned EDRPOU code 39375194. The authorised capital of company "DYZAYN-EKSPERT 2018" amounts to 1 000.00 UAH. Contracting party "DYZAYN-EKSPERT 2018" is mentioned in 1 judicial documents. Contracting party "DYZAYN-EKSPERT 2018" sanctions screening returned no information on the person or related persons found. More of essential details on "DYZAYN-EKSPERT 2018" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.