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TOV DAYMENDS

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Profile
Date of update 23.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAYMENDS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАЙМЕНДС"
Legal entity's status
(as of 23.06.2021)
Dissolved
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USREOU code
39824945
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Registration date
08.06.2015 (6 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.03.2019

Record number: 1 224 117 0010 084453

Economic operator’s status: припинено

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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 82.20 Activities of call centres
  • 95.12 Repair of communication equipment
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 49107, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SHYNNA, budynok 4
Phone number: 0636738069
Date of update 06.07.2020
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 39824945

Date of update 23.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/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)
OPOLSKA KSENIIA DMYTRIVNA

Founder address: M.KYYIV, PROSPEKT OBOLONSKYY, BUDYNOK 12 A, KVARTYRA 21

List of legal entity founders
OPOLSKA KSENIIA DMYTRIVNA

Founder address: 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 22 A, kvartyra 21

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV DAYMENDS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 398249426559

Date of registration: 01.07.2015

Register "Find out more about your business partner"
(as of 01.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 05.07.2020)
Taxpayer has no 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 09.06.2015

Date of de-registration: 28.03.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.06.2015

Registration number: 265515076598

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.06.2015

Registration number: 10000000408632

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 23.06.2021
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.
13.03.2019 Court decree Economic 80492206 904/577/18
13.03.2019 Court decree Economic 80492189 904/577/18
27.02.2019 Court decree Economic 80179786 904/577/18
27.02.2019 Court decree Economic 80179521 904/577/18
07.02.2019 Court decree Economic 79686511 904/577/18
05.02.2019 Court decree Economic 79656067 904/577/18
23.01.2019 Court decree Economic 79396552 904/577/18
22.12.2018 Court decree Economic 78799968 904/577/18
12.12.2018 Court decree Economic 78553146 904/577/18
10.12.2018 Court decree Economic 78412755 904/577/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.06.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHYHORINA, BUDYNOK 55, PIDVAL A, PRYMISHCHENNIA 85
08.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VITEL- UKRAYINA"
25.08.2015 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДАЙМЕНДС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДАЙМЕНДС" - 39824945.

Який стан компанії ТОВ "ДАЙМЕНДС" ?

На дату 23.06.2021 контрагент ТОВ "ДАЙМЕНДС" має статус - Dissolved.

Яка повна назва ТОВ "ДАЙМЕНДС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39824945 на 23.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAYMENDS.

Яка скорочена назва компанії 39824945 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39824945 на 23.06.2021 має таку офіційну скорочену назву ТОВ "ДАЙМЕНДС".

Який основний КВЕД у контрагента 39824945 ?

На дату 23.06.2021 у 39824945 основний вид економічної діяльності 61.10 Wired telecommunications activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAYMENDS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 39824945 зареєстрований в 49107, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SHYNNA, budynok 4.

Company Information "DAYMENDS"

Get complete information about the "DAYMENDS" company. Key information about this company will help attorneys in making decisions about whether to work with this supplier. This data is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39824945. 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 business is located. For instance, "DAYMENDS" is located in Dnipro according to our catalog for the letter D, and the legal address of this company is at 49107, CITY DNIPRO, STREET SHYNNA, BUILDING 4. Furthermore, our tool can find even more in-depth information.

Company Data "DAYMENDS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "DAYMENDS" include its Opolska Kseniia Dmytrivna, Shyman Ievhen Oleksandrovych, as well as Opolska Kseniia Dmytrivna, Opolska Kseniia Dmytrivna. With the full version of our service you can find 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 Dnipro or under the letter D in our catalog.