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

ENGINEERING COMPANY DONGIDROECORESURS LIMITED LIABILITY COMPANY (ECDONGIDROECORESURS LTD)

!

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 16.05.2021
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
Legal entity's full name
(as of 16.05.2021)
ENGINEERING COMPANY DONGIDROECORESURS LIMITED LIABILITY COMPANY
copy
copied
Short name
"EC"DONGIDROECORESURS" LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖИНІРІНГОВА КОМПАНІЯ "ДОНГІДРОЕКОРЕСУРС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
40575112
copy
copied
Registration date
16.06.2016 (4 years 11 months)
copy
copied
The size of the authorized capital
360 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA VOLODYMYRSKA, budynok 57-A, ofis 47
E-mail: dongidroeco@yahoo.com
Date of update 18.12.2020
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.
Phone number: +380958750497
Date of update 18.12.2020
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 40575112

Date of update 16.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OKRIBELASHVILI SERHIY HEORHIYOVYCH

Founder address: UKRAYINA , 99053, UKRAYINA, M. SEVASTOPOL, VUL. MENSHYKOVA, BUD. 2, KV. 22

SAPRONOV OLEKSANDR IVANOVYCH

Founder address: UKRAYINA , 86703, DONETSKA OBL., M. KHARTSYZK, VUL. KHARTSYZKA, BUD. 21

List of legal entity founders
SAPRONOV OLEKSANDR IVANOVYCH

Founder address: Ukrayina, 86703, Donetska obl., misto KHartsyzk, VULYTSIA KHARTSYZKA, budynok 21

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 50,0000%

OKRIBELASHVILI SERHIY HEORHIYOVYCH

Founder address: Ukrayina, 99053, misto Sevastopol, VULYTSIA MENSHYKOVA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 50,0000%

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!
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.

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
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
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 405751126599

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
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
Vasylkivska 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: 16.06.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VASYLKIV)

ID code of body: 43141377

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

Date of registration: 16.06.2016

Registration number: 265916114040

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VASYLKIV)

ID code of body: 43141377

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

Date of registration: 16.06.2016

Registration number: 10000000652373

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 16.05.2021
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.
30.04.2021 Decision Administrative 96703673 320/2252/21
05.03.2021 Court decree Administrative 95364787 320/2252/21
26.01.2021 Court decree Economic 94517279 23/74(917/1884/20)
28.12.2020 Court decree Economic 94019230 23/74(917/1884/20)
02.12.2020 Court decree Economic 93228841 23/74(917/1884/20)
11.08.2020 Court decree Administrative 90926820 640/2846/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
27.04.2020 Court decree Administrative 88958952 640/2846/19
06.04.2020 Court decree Administrative 88624609 640/2373/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRINHOVA KOMPANIIA "DONHIDROEKORESURS"
( TOV"IK "DONHIDROEKORESURS)
21.06.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
21.06.2016 Change of a size of the authorized capital 360,000 UAH
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ"ІК "ДОНГІДРОЕКОРЕСУРС ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ІК "ДОНГІДРОЕКОРЕСУРС - 40575112.

Який стан компанії ТОВ"ІК "ДОНГІДРОЕКОРЕСУРС ?

На дату 16.05.2021 контрагент ТОВ"ІК "ДОНГІДРОЕКОРЕСУРС має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ІК "ДОНГІДРОЕКОРЕСУРС ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40575112 на 16.05.2021 має такую повну офіційну назву ENGINEERING COMPANY DONGIDROECORESURS LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40575112 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40575112 на 16.05.2021 має таку офіційну скорочену назву ТОВ"ІК "ДОНГІДРОЕКОРЕСУРС.

Який основний КВЕД у контрагента 40575112 ?

На дату 16.05.2021 у 40575112 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована ENGINEERING COMPANY DONGIDROECORESURS LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 40575112 зареєстрований в 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA VOLODYMYRSKA, budynok 57-A, ofis 47.

Company Information "ENGINEERING COMPANY "DONGIDROECORESURS" LIMITED LIABILITY COMPANY

Get legal information about the "ENGINEERING COMPANY "DONGIDROECORESURS" LIMITED LIABILITY COMPANY legal entity. Key information about this legal entity will assist owners in determining whether to work with this business partner. This data is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40575112. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ENGINEERING COMPANY "DONGIDROECORESURS" LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter E, and the legal address of this legal entity is at 08600, CITY INSHI NASELENI PUNKTY, STREET VOLODYMYRSKA, BUILDING 57-A, OFFICE 47. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ENGINEERING COMPANY "DONGIDROECORESURS" LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ENGINEERING COMPANY "DONGIDROECORESURS" LIMITED LIABILITY COMPANY include its Sapronov Oleksandr Ivanovych, as well as Sapronov Oleksandr Ivanovych, Okribelashvili Serhiy Heorhiyovych, Okribelashvili Serhiy Heorhiyovych, Sapronov Oleksandr Ivanovych. With the full version of our system you can locate 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 E in our catalog.