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TOV DZHEKSON LTD

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Profile
Date of update 26.07.2021
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHEKSON LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖЕКСОН ЛТД"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
41132135
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Registration date
07.02.2017 (4 years 5 months)
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The size of the authorized capital
390 000.00 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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 93.29 Other amusement and recreation activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2/50
Phone number: 0630328693
Date of update 22.12.2017
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 41132135

Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
MOHYLKIN OLEKSANDR SERHIYOVYCH

Founder address: 93106, Luhanska obl., misto Lysychansk, VULYTSIA HORA KIROVA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 390 000.00 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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411321326593

Date of cancellation of VAT payer registration: 24.06.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 11 181 UAH

State: 10 931 UAH

Local: 250 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
SHevchenkivska 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: 08.02.2017

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

ID code of body: 39561761

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

Date of registration: 08.02.2017

Registration number: 265917044440

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

ID code of body: 39561761

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

Date of registration: 08.02.2017

Registration number: 10000000836541

Court Register — 67 of documents

Date of update 26.07.2021
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.
24.06.2021 Decree Administrative 97930055 1240/2439/18
12.10.2020 Decision Administrative 93984041 1240/2439/18
16.07.2020 Decision Economic 90593254 904/1845/20
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19
14.08.2019 Court decree Criminal 83974403 760/22126/19
14.08.2019 Court decree Criminal 83974153 760/22125/19
14.08.2019 Court decree Criminal 83974406 760/22110/19
14.08.2019 Court decree Criminal 83974155 760/22980/19
14.08.2019 Court decree Criminal 83974404 760/22114/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHEKSON LTD"
( TOV "DZHEKSON LTD")
10.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.02.2017 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЖЕКСОН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЖЕКСОН ЛТД" - 41132135.

Який стан компанії ТОВ "ДЖЕКСОН ЛТД" ?

На дату 26.07.2021 контрагент ТОВ "ДЖЕКСОН ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЖЕКСОН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41132135 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHEKSON LTD.

Яка скорочена назва компанії 41132135 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41132135 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ДЖЕКСОН ЛТД".

Який основний КВЕД у контрагента 41132135 ?

На дату 26.07.2021 у 41132135 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHEKSON LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41132135 зареєстрований в 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2/50.

Company "DZHEKSON LTD" information

Get legal information on contracting party "DZHEKSON LTD". "DZHEKSON LTD" was registered on 07.02.2017. Authorised person of undertaking is Mohylkin Oleksandr Serhiyovych. The corporate seat of "DZHEKSON LTD" is 01030, CITY KYIV, STREET REYTARSKA, BUILDING 17.

Company "DZHEKSON LTD" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "DZHEKSON LTD" is assigned EDRPOU code 41132135. The authorised capital of contracting party "DZHEKSON LTD" amounts to 390 000.00 UAH. Company "DZHEKSON LTD" is mentioned in 67 judicial documents. Company "DZHEKSON LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "DZHEKSON LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.