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TOV DILVOKS

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DILVOKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІЛВОКС"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
40942393
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Registration date
07.11.2016 (4 years 10 months)
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Authorised person
The size of the authorized capital
575 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04176, m.Kyyiv, Podilskyy rayon, VULYTSIA ELEKTRYKIV, budynok 23
Phone number: +380968706843
Date of update 19.01.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40942393

Date of update 23.09.2021
Access to current data
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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
List of legal entity founders
PANKIN OLEH MYKOLAYOVYCH

Founder address: Ukrayina, 98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA KIROVA, budynok 11, kvartyra 211

Amount of contribution to authorized capital: 575 000.00 UAH

Share (%): 100,0000%

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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
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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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409423926566

Date of cancellation of VAT payer registration: 28.02.2019

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 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.01.2021)
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
Podilska 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: 07.11.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 07.11.2016

Registration number: 265616214524

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 07.11.2016

Registration number: 10000000757740

Court Register — 79 of documents

Date of update 23.09.2021
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.
20.09.2021 Court decree Administrative 99723318 640/5851/20
20.09.2021 Court decree Administrative 99723315 640/5851/20
15.09.2021 Decision Administrative 99655080 640/7097/20
04.08.2021 Court decree Criminal 98802423 265/5793/20
14.06.2021 Decision Administrative 97625817 640/24335/19
27.04.2021 Decision Administrative 96586983 640/5851/20
31.03.2021 Decision Administrative 96279500 640/17806/20
16.02.2021 Court decree Administrative 94935883 640/257/21
07.12.2020 Decree Administrative 93540470 640/19899/19
17.09.2020 Court decree Criminal 91724010 761/25578/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DILVOKS"
( TOV "DILVOKS")
14.11.2016 Change of a type of activity 73.11 - advertising agencies
14.11.2016 Change the address 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA KOPYLIVSKA, budynok 13
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Organisation "ДІЛВОКС" background

Get key details on company "ДІЛВОКС". "ДІЛВОКС" was registered on 07.11.2016. Chief executive of undertaking is Панькін Олег Миколайович. The corporate seat of "ДІЛВОКС" is 04176, м.Київ, Подільський район, ВУЛИЦЯ ЕЛЕКТРИКІВ, будинок 23.

Organisation "ДІЛВОКС" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ДІЛВОКС" is assigned EDRPOU code 40942393. The authorised capital of company "ДІЛВОКС" amounts to 575 000.00 UAH. Organisation "ДІЛВОКС" is mentioned in 79 judicial documents. Organisation "ДІЛВОКС" sanctions screening returned no information on the person or related persons found. More of essential details on "ДІЛВОКС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.