UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 40188192
copied
INFORMATION

LIMITED LIABILITY COMPANY DEYMINH GROUP (DEYMINH GROUP LLC)

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

LIMITED LIABILITY COMPANY

copy
copied
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
copy
copied
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%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
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

Read more

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
Read more All features of the tool

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
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.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian