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Company profile
Code: 41297388
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INFORMATION

ТОВ "ДОРБУДФІНАНС"

41297388

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No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОРБУДФІНАНС
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41297388
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Registration date
25.04.2017 (7 years 11 months)
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Authorised person
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  • ГАЛЬЦОВ МИКИТА ВЛАДИСЛАВОВИЧ kerivnyk (obmezhennia zhidno statutu)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
77.32 Надання в оренду будівельних машин і устатковання

Total for this NACE code: 1 990

Active entities in Ukraine for this type of activity:

919 – Legal entities

1 071 – IE

Other:
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.12 Надання в оренду вантажних автомобілів
  • 42.11 Будівництво доріг і автострад
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ЧОРНОВОЛА В'ЯЧЕСЛАВА, будинок **
Phone number: +380989355014
Date of update 21.03.2025
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 41297388

Date of update 25.03.2025
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-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)
LUKIANCHENKO VITALIY OLEKSANDROVYCH

Founder address: UKRAYINA , 83050, DONETSKA OBL., MISTO DONETSK, BULVAR PUSHKINA, BUDYNOK 11, KVARTYRA 21

PANCHENKO ANDRIY SVIATOSLAVOVYCH

Founder address: UKRAYINA , 83003, DONETSKA OBL., MISTO DONETSK, VULYTSIA KALUZKA, BUDYNOK 21, KVARTYRA 22

List of legal entity founders/members
ПАНЧЕНКО АНДРІЙ СВЯТОСЛАВОВИЧ

Founder address: Україна, 83003, Донецька обл., місто Донецьк, ВУЛИЦЯ КАЛУЗЬКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

ЛУК'ЯНЧЕНКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 83050, Донецька обл., місто Донецьк, БУЛЬВАР ПУШКІНА, будинок 11, квартира 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2025)
Valid VAT certificate

Taxpayer identification number: 412973826591

Registration Date: 01.01.2025

Canceled VAT certificate

Taxpayer identification number (cancelled): 412973826590

Date of cancellation of VAT payer registration: 14.03.2024

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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: 26.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 26.04.2017

Registration number: 265917126366

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 26.04.2017

Registration number: 10000000913398

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 13 of documents

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.12.2024 Court ruling Administrative 123733831 320/11409/24
08.11.2024 Administrative 123055759 320/11409/24
30.09.2024 Court ruling Administrative 121972636 320/11409/24
02.08.2024 Court ruling Administrative 120784329 320/11409/24
04.07.2024 Decision Administrative 120182651 320/11409/24
24.08.2023 Court ruling Criminal 113455477 757/34875/23-к
24.08.2023 Court ruling Criminal 113455475 757/34875/23-к
09.08.2023 Court ruling Criminal 112794771 757/32838/23-к
26.06.2023 Court ruling Criminal 111948751 757/11313/23-к
30.05.2023 Court ruling Criminal 111383501 757/11315/23-к
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YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
03.10.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORBUDFINANS"
( TOV "DORBUDFINANS")
03.10.2022 Change of a size of the authorized capital 100,000 UAH
03.10.2022 Change the address Ukrayina, **5, misto Kyyiv, VULYTSIA CHORNOVOLA VIACHESLAVA, budynok **
Phone: *+*************
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"ДОРБУДФІНАНС" information

Get full profile on legal entity "ДОРБУДФІНАНС". "ДОРБУДФІНАНС" was registered on 25.04.2017. Authorised person of legal entity is Гальцов Микита Владиславович. The corporate seat of "ДОРБУДФІНАНС" is Україна, **5, місто Київ, ВУЛИЦЯ ЧОРНОВОЛА В'ЯЧЕСЛАВА, будинок **.

"ДОРБУДФІНАНС" Information

The main line of business is 77.32 Rental and leasing of construction and civil engineering machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ДОРБУДФІНАНС" is assigned EDRPOU code 41297388. The authorised capital of legal entity "ДОРБУДФІНАНС" amounts to 100 000.00 UAH. "ДОРБУДФІНАНС" is mentioned in 13 judicial documents. Legal entity "ДОРБУДФІНАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ДОРБУДФІНАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
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Translated from Ukrainian