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TOV DAYREKT PRO

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Profile
Date of update 03.08.2021
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 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAYREKT PRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАЙРЕКТ ПРО"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
40878742
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Registration date
06.10.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 50.40 Inland freight water transport
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 33.15 Repair and maintenance of ships and boats
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok 115
Phone number: 0992490688
0970477901
Date of update 21.02.2020
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 40878742

Date of update 03.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KONONENKO IURIY DMYTROVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA 295 STRILETSKOYI DYVIZIYI, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,0000%

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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 408787421032

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
Taxpayer has 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 06.10.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.10.2016

Registration number: 210316194231

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.10.2016

Registration number: 10000000737133

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 8 of documents

Date of update 03.08.2021
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.
22.06.2021 Decision Administrative 97798372 540/1671/21
20.01.2021 Decree Administrative 94326846 540/223/20
03.11.2020 Court decree Criminal 92788038 766/16025/18
29.10.2020 Decree Administrative 92709369 540/927/20
20.10.2020 Court decree Administrative 92299870 540/746/19
05.08.2020 Court decree Administrative 90783790 540/746/19
05.08.2020 Court decree Criminal 90793537 766/16025/18
10.07.2020 Decision Administrative 90517290 540/927/20
22.06.2020 Court decree Administrative 89954398 540/746/19
30.03.2020 Court decree Administrative 88494470 540/746/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAYREKT PRO"
( TOV "DAYREKT PRO")
08.10.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
08.10.2016 Change of a size of the authorized capital 200 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДАЙРЕКТ ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДАЙРЕКТ ПРО" - 40878742.

Який стан компанії ТОВ "ДАЙРЕКТ ПРО" ?

На дату 03.08.2021 контрагент ТОВ "ДАЙРЕКТ ПРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДАЙРЕКТ ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40878742 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAYREKT PRO.

Яка скорочена назва компанії 40878742 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40878742 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ДАЙРЕКТ ПРО".

Який основний КВЕД у контрагента 40878742 ?

На дату 03.08.2021 у 40878742 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAYREKT PRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 40878742 зареєстрований в 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok 115.

Company Information "DAYREKT PRO"

Get a complete profile about the "DAYREKT PRO" firm. Legal information about this firm will assist heads of departments in deciding whether to work with this contractor. This profile can be found in a government registry. This information can be accessed using the tax number for the firm with registration number 40878742. Based on a counterparty’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 business is located. For instance, "DAYREKT PRO" is located in Odesa according to our catalog for the letter T, and the legal address of this firm is at 65003, CITY ODESA, STREET CHORNOMORSKOHO KOZATSTVA, BUILDING 115. Furthermore, our system can find even more in-depth profiles.

Company Data "DAYREKT PRO"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "DAYREKT PRO" include its Melnyk Serhiy Vasylovych, as well as Kononenko Iuriy Dmytrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.