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TOV DYSKONT.

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 29.11.2021
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Legal entity's full name
(as of 29.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYSKONT.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИСКОНТ."
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
40459764
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Registration date
29.04.2016 (5 years 7 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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 63.99 Other information service activities n.e.c.
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 71.11 Architectural activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
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Contacts
Location of the legal entity: 04107, misto Kyyiv, VULYTSIA NAHORNA, budynok 25/27
Phone number: +380674561231
Date of update 11.08.2021
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.

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Participants and beneficiaries 40459764

Date of update 29.11.2021
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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
Bekmurzaiev Meyirzhan

Founder address: Kazakhstan, 14017, misto Pavlodar, vul. Korolenko, bud..12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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

Bekmurzaiev Meyirzhan
Kazakhstan, 14017, misto Pavlodar, vul. Korolenko, bud..21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

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 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 29.04.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 29.04.2016

Registration number: 265916079746

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 29.04.2016

Registration number: 10000000618348

Court Register — 56 of documents

Date of update 29.11.2021
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.
05.10.2021 Court decree Economic 100543592 910/12457/21
15.09.2021 Decision Economic 99678919 910/12457/21
18.02.2020 Court decree Criminal 88574588 757/33581/19-к
29.01.2020 Court decree Criminal 87333535 757/47624/19-к
03.01.2020 Court decree Civil 86774512 759/4625/18
11.12.2019 Court decree Criminal 86466828 757/33593/19-к
03.12.2019 Court decree Criminal 86240678 757/30141/19-к
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
30.10.2019 Decree Civil 85711399 759/4625/18
01.10.2019 Court decree Criminal 84975042 757/33581/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSKONT."
( TOV "DYSKONT.")
28.05.2016 Change of a type of activity 49.42 - removal services
28.05.2016 Change of a size of the authorized capital 100 UAH
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Undertaking "ДИСКОНТ." information

Get full profile on company "ДИСКОНТ.". "ДИСКОНТ." was registered on 29.04.2016. Authorised person of contracting party is Бекмурзаєв Мейіржан. The corporate seat of "ДИСКОНТ." is 04107, місто Київ, ВУЛИЦЯ НАГОРНА, будинок 25/27.

Undertaking "ДИСКОНТ." Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ДИСКОНТ." is assigned EDRPOU code 40459764. The authorised capital of company "ДИСКОНТ." amounts to 100.00 UAH. Undertaking "ДИСКОНТ." is mentioned in 56 judicial documents. Undertaking "ДИСКОНТ." sanctions screening returned no information on the person or related persons found. More of essential details on "ДИСКОНТ." are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.