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DDS+

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Profile
Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DDS+
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДДС+"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
40334224
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Registration date
10.03.2016 (5 years 4 months)
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Authorised person
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 72.20 Research and experimental development on social sciences and humanities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
  • 68.10 Buying and selling of own real estate
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 43.39 Other building completion and finishing
  • 43.12 Site preparation
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK BIOLOHICHNYY, budynok 2A
Phone number: +380999553364
Date of update 26.07.2021
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 40334224

Date of update 26.07.2021
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Information about legal entity’s governing body
КОЛЕГІАЛЬНИЙ, ДИРЕКЦІЯ
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS"

Founder address: IAKE DIIE ZA RAKHUNOK AKTYVIV ZNVPIF "PRAYM- INVEST", KOD IEDRPOU 33719000, UKRAYINA, MISTSEZNAKHODZHENNIA 49044, M.DNIPRO, VULYTSIA SHEVCHENKO, BUD. 11, POVERKH 4..

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS"

Founder address: IAKE DIIE ZA RAKHUNOK AKTYVIV ZNVPIF "888 INVEST", KOD IEDRPOU 33719000, UKRAYINA, MISTSEZNAKHODZHENNIA 49044, M.DNIPRO, VULYTSIA SHEVCHENKO, BUD. 12, POVERKH 4..

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 10,0000%

HROMOV PETRO OLEKSANDROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT K. MARKSA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 80,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

HROMOV PETRO OLEKSANDROVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, pr.IAvornytskoho Dmytra, budynok 21, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 80

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Financial scoring

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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.

Affiliates and assigns 40334224

Date of update 26.07.2021
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 entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions DDS+

Trademarks
Data is not available in registries
Vehicles
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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 403342204633

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 437 213 UAH

State: 0 UAH

Local: 437 213 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.03.2016

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 10.03.2016

Registration number: 046316040870

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 10.03.2016

Registration number: 10000000579226

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DDS+

Description of lot Contracting entity Contract date Contract amount, UAH
Vyna; vyno ihryste 350 sht. vyno 350 sht. shampanske 5 sht.
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 17.12.2020 135 609
Alkoholni napoyi; viski 25 sht. koniak 20 sht. viski 50 sht. horilka 10 sht.
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 17.12.2020 88 800
Kod cpv 15910000-0 po dk 021:2015 – alkoholni napoyi dystylovani (horilka, koniak). rpz - 9.11; horilka, koniak 384 sht
DP "NAEK "Enerhoatom" VP "IUzhno-Ukrayinska AES" 20.10.2020 28 983
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Court Register — 74 of documents

Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.07.2021 Court order Economic 98325490 876/50/21
07.07.2021 Court order Economic 98138263 876/47/21
07.07.2021 Court order Economic 98138262 876/47/21
07.07.2021 Court decree Economic 98168601 876/54/21
23.06.2021 Court decree Economic 97851695 876/54/21
23.06.2021 Decision Economic 98041666 903/936/20
15.06.2021 Court decree Economic 97732365 876/50/21
14.06.2021 Court decree Economic 97689216 876/47/21
01.06.2021 Court decree Economic 97313251 876/50/21
18.05.2021 Decision Administrative 96966456 340/399/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DDS+"
( TOV "DDS+")
30.05.2016 Change of a type of activity 46.34 - wholesale of beverages
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДДС+" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДДС+" - 40334224.

Який стан компанії ТОВ "ДДС+" ?

На дату 26.07.2021 контрагент ТОВ "ДДС+" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДДС+" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40334224 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DDS+.

Яка скорочена назва компанії 40334224 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40334224 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ДДС+".

Який основний КВЕД у контрагента 40334224 ?

На дату 26.07.2021 у 40334224 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DDS+ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 40334224 зареєстрований в Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK BIOLOHICHNYY, budynok 2A.

Company Information "DDS+"

Get legal information about the "DDS+" counterparty. A complete profile about this counterparty will assist entrepreneurs in deciding whether to work with this business partner. This material is available in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 40334224. 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, "DDS+" is located in Dnipro according to our catalog for the letter D, and the legal address of this counterparty is at 49000, CITY DNIPRO, LANE BIOLOHICHNYY, BUILDING 2A. Furthermore, our service can uncover even more in-depth records.

Company Data "DDS+"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "DDS+" include its Hromov Petro Oleksandrovych, Isaiev Viacheslav Iuriyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS", Hromov Petro Oleksandrovych. 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 Dnipro or under the letter D in our catalog.