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TZOV DORSS

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DORSS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОРСС"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
39396883
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Registration date
16.09.2014 (6 years 4 months)
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The size of the authorized capital
909 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 01.61 Support activities for crop production
  • 05.10 Mining of hard coal
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 30000, KHmelnytska obl., misto Slavuta, VULYTSIA PRYVOKZALNA, budynok 1
Phone number: +380671990109
Date of update 24.12.2020
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 39396883

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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
SEMENYSHYN ROSTYSLAV ROSTYSLAVOVYCH

Founder address: Ukrayina, 47421, Ternopilska obl., Lanovetskyy r-n, selo Zahirtsi, VULYTSIA SHKILNA, budynok 21

Amount of contribution to authorized capital:  909 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393968822241

Date of cancellation of VAT payer registration: 21.10.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  273 339 UAH

State:  273 237 UAH

Local:  102 UAH

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
Slavutska rayonna derzhavna administratsiia KHmelnytskoyi 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: 17.09.2014

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, SLAVUTSKE UPRAVLINNIA, SLAVUTSKA DPI (M.SLAVUTA)

ID code of body: 43142957

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

Date of registration: 17.09.2014

Registration number: 222414116502

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, SLAVUTSKE UPRAVLINNIA, SLAVUTSKA DPI (M.SLAVUTA)

ID code of body: 43142957

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

Date of registration: 17.09.2014

Registration number: 10000000259913

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DORSS

Description of lot Contracting entity Contract date Contract amount, UAH
Vidsiv antratsytu; vidsiv antratsytu 30000 kh
DP "Pidpryiemstvo Derzhavnoyi kryminalno - vykonavchoyi sluzhby Ukrayiny (№78)" 27.12.2017 102 000
Vidsiv antratsytu; vidsiv antratsytu 31220 kh
DP "Pidpryiemstvo Derzhavnoyi kryminalno - vykonavchoyi sluzhby Ukrayiny (№78)" 19.12.2017 106 148
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Court Register — 7 of documents

Date of update 16.01.2021
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.
02.12.2020 Court decree Criminal 93257632 686/29527/20
04.09.2018 Decision Administrative 76237615 2240/2560/18
13.08.2018 Court decree Economic 76000488 924/44/18
31.07.2018 Court decree Administrative 75591503 2240/2560/18
06.07.2018 Court decree Economic 75135236 924/44/18
15.06.2018 Court decree Economic 74691925 924/44/18
03.05.2018 Decision Economic 73936963 924/44/18
02.04.2018 Court decree Economic 73128140 924/44/18
15.03.2018 Court decree Economic 72762545 924/44/18
27.02.2018 Court decree Economic 72440670 924/44/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.09.2014 Change the address 30000, KHMELNYTSKA OBL., MISTO SLAVUTA, VULYTSIA PRYVOKZALNA, BUDYNOK 1
16.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORSS"
25.05.2015 Change of a size of the authorized capital 400,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ДОРСС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ДОРСС" - 39396883.

Який стан компанії ТЗОВ "ДОРСС" ?

На дату 16.01.2021 контрагент ТЗОВ "ДОРСС" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ДОРСС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39396883 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DORSS.

Яка скорочена назва компанії 39396883 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39396883 на 16.01.2021 має таку офіційну скорочену назву ТЗОВ "ДОРСС".

Який основний КВЕД у контрагента 39396883 ?

На дату 16.01.2021 у 39396883 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DORSS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 39396883 зареєстрований в 30000, KHmelnytska obl., misto Slavuta, VULYTSIA PRYVOKZALNA, budynok 1.

Company Information "DORSS"

Get a complete profile about the "DORSS" firm. Legal information about this firm will help entrepreneurs in deciding whether to work with this business. This data is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39396883. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "DORSS" is located in Other cities according to our catalog for the letter D, and the legal address of this firm is at 30000, CITY INSHI NASELENI PUNKTY, STREET PRYVOKZALNA, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data "DORSS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "DORSS" include its manager Semenyshyn Rostyslav Rostyslavovych, as well as Semenyshyn Rostyslav Rostyslavovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter D in our catalog.