ТОВ "ДОРВЕСТ"

40753176

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОРВЕСТ

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Legal entity's status
(as of 14.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

40753176

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Registration date

17.08.2016 (8 years 4 months)

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Authorised person

ТАРГОНІЙ СЕРГІЙ ВОЛОДИМИРОВИЧ

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The size of the authorized capital

2.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

42.11 Будівництво доріг і автострад

Total for this NACE code: 3 764

Other:

42.91 Будівництво водних споруд
42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення

43.12 Підготовчі роботи на будівельному майданчику
43.13 Розвідувальне буріння
43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
42.12 Будівництво залізниць і метрополітену
42.13 Будівництво мостів і тунелів
42.21 Будівництво трубопроводів

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Contacts

Location of the legal entity:

Україна, **4, Рівненська обл., місто Рівне, ВУЛИЦЯ СОБОРНА, будинок ** А, квартира **

Phone number:

0982422927
0986305449

Date of update 19.12.2024

Participants and beneficiaries 40753176

Date of update 14.01.2025

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

List of legal entity founders/members

МАРЧИШИН ІВАН АНАТОЛІЙОВИЧ

Founder address: Україна, 33003, Рівненська обл., місто Рівне, ВУЛИЦЯ ГАГАРІНА, будинок 2, квартира 12

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 50,00%

ТАРГОНІЙ СВІТЛАНА ВІКТОРІВНА

Founder address: Україна, 33024, Рівненська обл., місто Рівне, ВУЛИЦЯ СОБОРНА, будинок 112 А, квартира 221

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Ownership and permissions DORVEST

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 15.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 03.01.2025)

No information about the person found in the database

(as of 11.11.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління забезпечення надання адміністративних послуг Рівненської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 17.08.2016

Registration number: 171616158853

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.08.2016

Registration number: 10000000699581

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОРВЕСТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
45450000-6 - inshi zavershalni budivelni roboty (oblashtuvannia vodovidvedennia na prybudynkoviy terytoriyi ambulatoriyi №4 knp "tsentr pervynnoyi medyko-sanitarnoyi dopomohy "iuvileynyy" rivnenskoyi miskoyi rady za adresoiu: vul.kulyka i hudacheka,3 u m.rivne); oblashtuvannia vodovidvedennia na prybudynkoviy terytoriyi ambulatoriyi №4 knp "tsentr pervynnoyi medyko-sanitarnoyi dopomohy "iuvileynyy" rivnenskoyi miskoyi rady za adresoiu: vul.kulyka i hudacheka,3 u m.rivne 1 roboty	KNP "TSPMSD "IUvileynyy" RMR	29.11.2022	25 834
45450000-6 - inshi zavershalni budivelni roboty (montazh porebrykiv na terytoriyi ambulatoriyi №4 knp "tsentr pervynnoyi medyko-sanitarnoyi dopomohy "iuvileynyy" rivnenskoyi miskoyi rady za adresoiu : vul.kulyka i hudacheka, 3 u m.rivne); montazh porebrykiv na terytoriyi ambulatoriyi №4 knp "tsentr pervynnoyi medyko-sanitarnoyi dopomohy "iuvileynyy" rivnenskoyi miskoyi rady za adresoiu : vul.kulyka i hudacheka,3 u m.rivne 1 roboty	KNP "TSPMSD "IUvileynyy" RMR	29.11.2022	31 001
Ekspluatatsiyne utrymannia avtomobilnykh dorih komunalnoyi vlasnosti (potochnyy remont posadkovoho maydanchyku zupynky “syrzavod”) vulytsi hrushevskoho v m.dubno rivnenskoyi obl.; ekspluatatsiyne utrymannia avtomobilnykh dorih komunalnoyi vlasnosti (potochnyy remont posadkovoho maydanchyku zupynky “syrzavod”) vulytsi hrushevskoho v m.dubno rivnenskoyi obl. 1 posluha	Upravlinnia arkhitektury, mistobuduvannia, zhytlovo-komunalnoho hospodarstva ta zemelnykh vidnosyn Dubenskoyi miskoyi rady	07.11.2022	165 416

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
21.08.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORVEST" ( TOV "DORVEST")
21.08.2016	Change of a type of activity		42.11 - construction of roads and motorways
21.08.2016	Change of a size of the authorized capital		2 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДОРВЕСТ" Information

Get key facts about the "ДОРВЕСТ" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this partner. This data is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40753176. Based on a legal entity’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 legal entity is located. For instance, "ДОРВЕСТ" is located in Rivne according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Рівненська обл., місто Рівне, ВУЛИЦЯ СОБОРНА, будинок ** А, квартира **. Furthermore, our service can locate even more in-depth information.

"ДОРВЕСТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДОРВЕСТ" include its Таргоній Сергій Володимирович, as well as Марчишин Іван Анатолійович, Таргоній Світлана Вікторівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter D in our catalog.