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TOV DEVOR

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Profile
Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕВОР"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40650697
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Registration date
11.07.2016 (4 years 7 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: 03680, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY HRINCHENKA, budynok 2/1
Phone number: 0685926322
Date of update 17.12.2020
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 40650697

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, 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
PYLYPENKO OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 86004, Donetska obl., misto IAsynuvata, VULYTSIA SADOVA, budynok 22

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406506926551

Date of cancellation of VAT payer registration: 30.10.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  5 440 UAH

State:  5 423 UAH

Local:  17 UAH

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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 12.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.07.2016

Registration number: 265516132037

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.07.2016

Registration number: 10000000671022

Court Register — > 100 of documents

Date of update 28.02.2021
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.
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
19.10.2018 Court decree Criminal 77931086 405/7090/18
12.10.2018 Court decree Criminal 77109688 405/6807/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVOR"
( TOV "DEVOR")
18.07.2016 Change of a type of activity 46.52 - wholesale of electronic and telecommunications equipment and parts
18.07.2016 Change the address 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA, budynok 18, ofis 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕВОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕВОР" - 40650697.

Який стан компанії ТОВ "ДЕВОР" ?

На дату 28.02.2021 контрагент ТОВ "ДЕВОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕВОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40650697 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVOR.

Яка скорочена назва компанії 40650697 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40650697 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ДЕВОР".

Який основний КВЕД у контрагента 40650697 ?

На дату 28.02.2021 у 40650697 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40650697 зареєстрований в 03680, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY HRINCHENKA, budynok 2/1.

Contracting party "DEVOR" background

Get key details on firm "DEVOR". "DEVOR" was registered on 11.07.2016. Chief executive of undertaking is Pylypenko Oleksandr Volodymyrovych. The corporate seat of "DEVOR" is 03680, CITY KYIV, STREET MYKOLY HRINCHENKA, BUILDING 2/1.

Contracting party "DEVOR" Background

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "DEVOR" is assigned EDRPOU code 40650697. The authorised capital of firm "DEVOR" amounts to 400 000.00 UAH. Contracting party "DEVOR" is mentioned in > 100 judicial documents. Contracting party "DEVOR" sanctions screening returned available information on the person or related persons. More of essential details on "DEVOR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.