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TOV DINKART

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DINKART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІНКАРТ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
40510296
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Registration date
26.05.2016 (4 years 11 months)
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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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA SHEVCHENKO, budynok 186, ofis 1/2
Phone number: 380931090937
Date of update 06.10.2020
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 40510296

Date of update 12.05.2021
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
KORIAVETS OLEKSIY PETROVYCH

Founder address: Ukrayina, 51232, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA BARACHNA, budynok 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV DINKART

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405102910132

Date of cancellation of VAT payer registration: 13.06.2018

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 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.10.2020)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia 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: 26.05.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 26.05.2016

Registration number: 101316095762

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 26.05.2016

Registration number: 10000000634242

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DINKART

Description of lot Contracting entity Contract date Contract amount, UAH
45231111-6 avariynyy remont teplovoyi merezhi za adresoiu: m.kyyiv, vul. luk"ianivska, 77; remont truboprovodu 0 usluha
TSentr pidvyshchennia kvalifikatsiyi pratsivnykiv sfery upravlinnia Ministerstva sotsialnoyi polityky Ukrayiny 21.10.2016 49 500
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Court Register — > 100 of documents

Date of update 12.05.2021
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.
28.04.2021 Decree Administrative 96592218 810/3612/18
19.04.2021 Decree Administrative 96386609 160/9088/20
31.03.2021 Court decree Administrative 95944435 160/9088/20
26.02.2021 Court decree Administrative 95275819 160/9088/20
09.02.2021 Court decree Administrative 94769068 160/9088/20
20.01.2021 Decree Administrative 94293496 160/4539/20
13.10.2020 Decision Administrative 93559174 160/9088/20
08.10.2020 Decision Administrative 92070290 160/4539/20
24.09.2020 Court decree Administrative 91777190 280/4170/19
16.09.2020 Court decree Administrative 91571522 160/8629/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKH K"
( TOV "INTEKH K")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІНКАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІНКАРТ" - 40510296.

Який стан компанії ТОВ "ДІНКАРТ" ?

На дату 12.05.2021 контрагент ТОВ "ДІНКАРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІНКАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40510296 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DINKART.

Яка скорочена назва компанії 40510296 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40510296 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ДІНКАРТ".

Який основний КВЕД у контрагента 40510296 ?

На дату 12.05.2021 у 40510296 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DINKART ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40510296 зареєстрований в 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA SHEVCHENKO, budynok 186, ofis 1/2.

Company Information "DINKART"

Get key information about the "DINKART" counterparty. Key information about this counterparty will assist legal departments in determining whether to work with this entrepreneur. This material is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40510296. 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 city a given company is located. For instance, "DINKART" is located in according to our catalog for the letter D, and the legal address of this counterparty is at 08161, VILLAGE, STREET SHEVCHENKO, BUILDING 186. Furthermore, our service can locate even more in-depth profiles.

Company Data "DINKART"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "DINKART" include its Koriavets Oleksiy Petrovych, as well as Koriavets Oleksiy Petrovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter D in our catalog.