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TOVDONI SOLIUSHN

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONI SOLIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНІ СОЛЮШН"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39817456
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Registration date
04.06.2015 (5 years 11 months)
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 12.00 Manufacture of tobacco products
  • 18.14 Binding and related services
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 72.11 Research and experimental development on biotechnology
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok 2A, kimnata 54
Phone number: +380506039462
Date of update 25.09.2019
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 39817456

Date of update 05.05.2021
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
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
HAHANOVA OLENA ANATOLIYIVNA

Founder address: 51940, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, BULVAR BUDIVELNYKIV, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 10,0000%

TREHUB VIKTORIIA OLEKSANDRIVNA

Founder address: 49009, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, ZHYLYY MASYV CHERVONYY KAMIN, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 315 000.00 UAH

Share (%): 90,0000%

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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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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398174510297

Date of cancellation of VAT payer registration: 28.02.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 04.06.2015

BROVARSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BROVARY)

ID code of body: 39463945

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

Date of registration: 04.06.2015

Registration number: 10291505703

BROVARSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BROVARY)

ID code of body: 39463945

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

Date of registration: 04.06.2015

Registration number: 10000000406108

Court Register — 36 of documents

Date of update 05.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.03.2016 Change of a size of the authorized capital 4,000 UAH
29.03.2016 Change the address KYYIVSKA OBLAST/M.KYYIV BROVARY BUL.NEZALEZHNOSTI BUD.2A KIM.54
Phone: +38(050)603-94-62
29.03.2016 Change of a director IEFREMOV DMYTRO IURIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ДОНІ СОЛЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ДОНІ СОЛЮШН" - 39817456.

Який стан компанії ТОВ"ДОНІ СОЛЮШН" ?

На дату 05.05.2021 контрагент ТОВ"ДОНІ СОЛЮШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ДОНІ СОЛЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39817456 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONI SOLIUSHN.

Яка скорочена назва компанії 39817456 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39817456 на 05.05.2021 має таку офіційну скорочену назву ТОВ"ДОНІ СОЛЮШН".

Який основний КВЕД у контрагента 39817456 ?

На дату 05.05.2021 у 39817456 основний вид економічної діяльності 46.18 Agents specialised in the sale of other particular products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONI SOLIUSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39817456 зареєстрований в 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok 2A, kimnata 54.

Company Information "DONI SOLIUSHN"

Get a complete profile about the "DONI SOLIUSHN" enterprise. Legal information about this enterprise will assist deputy directors in determining whether to work with this counterparty. This information is located in open registries. This information can be accessed based on the tax number for the enterprise with registration number 39817456. 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 city a given firm is located. For instance, "DONI SOLIUSHN" is located in Brovary according to our directory for the letter T, and the legal address of this enterprise is at 07400, CITY BROVARY, BOULEVARD NEZALEZHNOSTI, BUILDING 2A, КІМНАТА 54. Furthermore, our system can uncover even more in-depth profiles.

Company Data "DONI SOLIUSHN"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DONI SOLIUSHN" include its Hahanova Olena Anatoliyivna, as well as Hahanova Olena Anatoliyivna, Trehub Viktoriia Oleksandrivna. With the full version of our website you can locate 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 Brovary or under the letter T in our catalog.