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LIMITED LIABILITY COMPANY DEYMINH GROUP (DEYMINH GROUP LLC)

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
LIMITED LIABILITY COMPANY DEYMINH GROUP
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Short name
"DEYMINH GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЙМІНГ ГРУП"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
40188192
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Registration date
22.12.2015 (5 years 2 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.77 Wholesale of waste and scrap
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA HRYHORIIA SKOVORODY, budynok 19, ofis 19

Participants and beneficiaries 40188192

Date of update 04.03.2021
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, 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)
HORDIIENKO OLESIA VASYLIVNA

Founder address: 40004, , SUMSKA OBLAST, MISTO SUMY, VULYTSIA KOMUNARIV, BUDYNOK 21

List of legal entity founders
TKACHENKO OLEKSANDRA STEPANIVNA

Founder address: 83034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ORLOVSKA, budynok 11, kvartyra 221

Amount of contribution to authorized capital:  5.00 UAH

Share (%): 5,0000%

HORDIIENKO OLESIA VASYLIVNA

Founder address: 40004, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA KOMUNARIV, budynok 22

Amount of contribution to authorized capital:  95.00 UAH

Share (%): 95,0000%

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Sanctions lists check
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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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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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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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401881926564

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 21.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.02.2018)
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
Podilska 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: 22.12.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 22.12.2015

Registration number: 265615193806

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 22.12.2015

Registration number: 10000000532723

Court Register — 2 of documents

Date of update 04.03.2021
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.
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.12.2015 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA HRYHORIIA SKOVORODY, BUDYNOK 19, OFIS 19
22.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEYMINH HRUP"
29.03.2016 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA HRYHORIIA SKOVORODY, BUDYNOK 19, OFIS 19
M.KYYIV PODILSKYY VUL.HRYHORIIA SKOVORODY BUD.19 OF.19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЙМІНГ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЙМІНГ ГРУП" - 40188192.

Який стан компанії ТОВ "ДЕЙМІНГ ГРУП" ?

На дату 04.03.2021 контрагент ТОВ "ДЕЙМІНГ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕЙМІНГ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40188192 на 04.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DEYMINH GROUP.

Яка скорочена назва компанії 40188192 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40188192 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ДЕЙМІНГ ГРУП".

Який основний КВЕД у контрагента 40188192 ?

На дату 04.03.2021 у 40188192 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DEYMINH GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 40188192 зареєстрований в 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA HRYHORIIA SKOVORODY, budynok 19, ofis 19.

Company "DEYMINH GROUP" LLC background

Get full profile on organisation "DEYMINH GROUP" LLC. "DEYMINH GROUP" LLC was registered on 22.12.2015. Authorised person of firm is Hordiienko Olesia Vasylivna. The corporate seat of "DEYMINH GROUP" LLC is 04070, CITY KYIV, STREET HRYHORIIA SKOVORODY, BUILDING 19, OFFICE 19.

Company LIMITED LIABILITY COMPANY "DEYMINH GROUP" Information

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "DEYMINH GROUP" is assigned EDRPOU code 40188192. The authorised capital of organisation "DEYMINH GROUP" LLC amounts to 100.00 UAH. Company "DEYMINH GROUP" LLC is mentioned in 2 judicial documents. Company "DEYMINH GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "DEYMINH GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.