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LIMITED LIABILITY COMPANY DEKONV (LLC DEKONV)

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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 10.05.2021
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Legal entity's full name
(as of 10.05.2021)
LIMITED LIABILITY COMPANY DEKONV
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Short name
LLC "DEKONV"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕКОНВ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40394346
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Registration date
04.04.2016 (5 years 1 month)
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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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA SOBORNA, budynok 105-B

Participants and beneficiaries 40394346

Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
MARHITA VIKTOR VASYLOVYCH

Founder address: 07641, Kyyivska obl., Zhurivskyy rayon, selo Mayske

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403943410311

Date of cancellation of VAT payer registration: 19.02.2018

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi oblasti
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: 05.04.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 04.04.2016

Registration number: 103116060008

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 04.04.2016

Registration number: 10000000598641

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 12 of documents

Date of update 10.05.2021
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.
02.09.2019 Court decree Criminal 84052433 752/26304/18
16.08.2019 Verdict Criminal 83696528 752/26304/18
16.08.2019 Court decree Criminal 84026395 757/42107/19-к
02.07.2019 Court decree Criminal 82885209 752/26304/18
01.07.2019 Court decree Criminal 82796404 755/19401/18
25.06.2019 Court decree Criminal 82665988 755/19401/18
03.06.2019 Court decree Criminal 82409468 755/19401/18
15.05.2019 Decision Administrative 81814731 160/1577/19
15.05.2019 Decision Administrative 81912729 160/1577/19
07.05.2019 Court decree Criminal 81986847 755/19401/18

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 "DEKONV"
( TOV "DEKONV")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕКОНВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕКОНВ" - 40394346.

Який стан компанії ТОВ "ДЕКОНВ" ?

На дату 10.05.2021 контрагент ТОВ "ДЕКОНВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕКОНВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40394346 на 10.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DEKONV.

Яка скорочена назва компанії 40394346 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40394346 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ДЕКОНВ".

Який основний КВЕД у контрагента 40394346 ?

На дату 10.05.2021 у 40394346 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DEKONV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40394346 зареєстрований в 08200, Kyyivska obl., misto Irpin, VULYTSIA SOBORNA, budynok 105-B.

Company Information LIMITED LIABILITY COMPANY "DEKONV"

Get legal information about the LIMITED LIABILITY COMPANY "DEKONV" legal entity. Legal information about this legal entity will assist investors in deciding whether to work with this entrepreneur. This information is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 40394346. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "DEKONV" is located in Other cities according to our catalog for the letter L, and the legal address of this legal entity is at 08200, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 105-B. Furthermore, our system can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "DEKONV"

Our database contains information about owners 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 on our site. The shareholders of LIMITED LIABILITY COMPANY "DEKONV" include its Marhita Viktor Vasylovych, as well as Marhita Viktor Vasylovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.