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TOV DOK TORH

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Profile
Date of update 28.02.2021
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
Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOK TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОК ТОРГ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
39948748
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Registration date
13.08.2015 (5 years 6 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:
46.90 Non-specialised wholesale trade
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 62.02 Computer consultancy activities
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA ORDZHONIKIDZE, budynok 7, ofis 311
Phone number: 0937560017
Date of update 13.06.2016
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 39948748

Date of update 28.02.2021
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
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY-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
DEMAKIN EDUARD EDUARDOVYCH

Founder address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA VELYKA PERMSKA, budynok 21

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
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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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Kirovohradska miska rada
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: 14.08.2015

KIROVOHRADSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 13.08.2015

Registration number: 265815117541

KIROVOHRADSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 13.08.2015

Registration number: 10000000451715

Court Register — > 100 of documents

Date of update 28.02.2021
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.
27.12.2019 Court decree Criminal 86687618 405/8742/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
19.10.2018 Court decree Criminal 77931086 405/7090/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.08.2015 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT CHERVONOZORIANYY , BUDYNOK 56
13.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOK TORH"
23.12.2015 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT CHERVONOZORIANYY , BUDYNOK 56
25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA ORDZHONIKIDZE, BUDYNOK 7, OFIS 311
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОК ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОК ТОРГ" - 39948748.

Який стан компанії ТОВ "ДОК ТОРГ" ?

На дату 28.02.2021 контрагент ТОВ "ДОК ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОК ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39948748 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOK TORH.

Яка скорочена назва компанії 39948748 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39948748 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ДОК ТОРГ".

Який основний КВЕД у контрагента 39948748 ?

На дату 28.02.2021 у 39948748 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOK TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 39948748 зареєстрований в 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA ORDZHONIKIDZE, budynok 7, ofis 311.

Company Information "DOK TORH"

Get key information about the "DOK TORH" firm. Complete information about this firm will help security services in determining whether to work with this business partner. This data is located in open government registries. This information can be accessed based on the tax number for the firm with registration number 39948748. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "DOK TORH" is located in Kropyvnytskyy according to our catalog for the letter T, and the legal address of this firm is at 25006, CITY KROPYVNYTSKYY, STREET ORDZHONIKIDZE, BUILDING 7, OFFICE 311. Furthermore, our tool can find even more in-depth records.

Company Data "DOK TORH"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "DOK TORH" include its Demakin Eduard Eduardovych, as well as Demakin Eduard Eduardovych. With the full version of our system you can find 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 Kropyvnytskyy or under the letter T in our catalog.