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TOV D.S.A. INVEST KYYIVSHCHYNA

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 26.11.2021
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU D.S.A. INVEST KYYIVSHCHYNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Д.С.А. ІНВЕСТ КИЇВЩИНА"
Legal entity's status
(as of 26.11.2021)
Dissolved
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USREOU code
40902738
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Registration date
19.10.2016 (5 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.10.2019

Record number: 1 339 111 0009 017862

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 46.46 Wholesale of pharmaceutical goods
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
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Contacts
Location of the legal entity: 08154, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA SOBORNOSTI, budynok 36
Phone number: +380678499698
Date of update 15.07.2020
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.

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Participants and beneficiaries 40902738

Date of update 26.11.2021
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DZHAFAROV SONMAZ ARAZ OHLY

Founder address: AZERBAYDZHAN, MISTO BAKU, VULYTSIA SAADI SHERAZI, BUDYNOK 11

List of legal entity founders
DZHAFAROV SONMAZ ARAZ OHLY

Founder address: MISTO BAKU, VULYTSIA SAADI SHERAZI, BUDYNOK 12, AZERBAYDZHAN

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409027326589

Date of cancellation of VAT payer registration: 01.10.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.07.2020)
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: 19.10.2016

Date of de-registration: 15.10.2019

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: 19.10.2016

Registration number: 265816202007

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: 19.10.2016

Registration number: 10000000744997

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU D.S.A. INVEST KYYIVSHCHYNA

Description of lot Contracting entity Contract date Contract amount, UAH
Dezynfikuiuchi zasoby; dezynfikuiuchi zasoby 1 lot
Medychnyy reabilitatsiynyy tsentr MVS Ukrayiny "Perlyna Prykarpattia" 25.09.2018 30 000
Ahrokhimichna produktsiia; dezynfektsiyni zasoby 175 odynytsia dezynfektsiyni zasoby 110 odynytsia dezynfektsiyni zasoby 25 odynytsia dezynfektsiyni zasoby 170 odynytsia
VK "Viddil okhorony zdorovia vykonavchoho komitetu Smilianskoyi miskoyi rady" 17.09.2018 32 250
Ahrokhimichna produktsiia; dezynfektsiyni zasoby 175 odynytsia dezynfektsiyni zasoby 110 odynytsia dezynfektsiyni zasoby 25 odynytsia dezynfektsiyni zasoby 170 odynytsia
VK "Viddil okhorony zdorovia vykonavchoho komitetu Smilianskoyi miskoyi rady" 17.09.2018 25 170
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Court Register — 1 of documents

Date of update 26.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.01.2020 Court decree Criminal 87330981 755/9822/19
23.01.2020 Court decree Criminal 87330986 755/9822/19
02.08.2019 Court decree Criminal 83481848 755/9822/19
02.08.2019 Court decree Criminal 83718694 755/9822/19
30.07.2019 Court decree Criminal 83481938 755/9822/19
30.07.2019 Court decree Criminal 83718666 755/9822/19
29.07.2019 Court decree Criminal 83424799 755/9822/19
29.07.2019 Court decree Criminal 83425121 755/9822/19
29.07.2019 Court decree Criminal 83451719 755/9822/19
25.07.2019 Court decree Criminal 83451557 755/9822/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDPROMINVEST"
( TOV "MEDPROMINVEST")
24.10.2016 Change of a type of activity 46.75 - wholesale of chemical products
24.10.2016 Change the address 03680, m.Kyyiv, Solomianskyy rayon, VULYTSIA MASHYNOBUDIVNA, budynok 44
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Company Information "Д.С.А. ІНВЕСТ КИЇВЩИНА"

Get key information about the "Д.С.А. ІНВЕСТ КИЇВЩИНА" legal entity. Key information about this legal entity will help attorneys in determining whether to work with this supplier. This data is stored 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 40902738. Based on an enterprise’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, "Д.С.А. ІНВЕСТ КИЇВЩИНА" is located in Other cities according to our catalog for the letter D, and the legal address of this legal entity is at 08154, Київська обл., Києво-Святошинський район, місто Боярка, ВУЛИЦЯ СОБОРНОСТІ, будинок 36. Furthermore, our service can locate even more in-depth information.

Company Data "Д.С.А. ІНВЕСТ КИЇВЩИНА"

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 on our site. The shareholders of "Д.С.А. ІНВЕСТ КИЇВЩИНА" include its Джафаров Сонмаз Араз Огли, Джафаров Сонмаз Араз Огли, as well as ДЖАФАРОВ СОНМАЗ АРАЗ ОГЛИ, ДЖАФАРОВ СОНМАЗ АРАЗ ОГЛИ. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter D in our catalog.