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TOV DIONIS TORH

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIONIS TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІОНІС ТОРГ"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
41300840
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Registration date
25.04.2017 (3 years 10 months)
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The size of the authorized capital
75 000.00 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:
  • 43.34 Painting and glazing
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A

Participants and beneficiaries 41300840

Date of update 06.03.2021
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
Information about legal entity’s governing body
ЗАГАЛЬНІНІ ЗБОРИ; ДИРЕКТОР
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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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 12

Amount of contribution to authorized capital:  750.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Bambu River Koptkholl, m.Rozo, DANIIA

Amount of contribution to authorized capital:  74 250.00 UAH

Share (%): 99,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413008405814

Date of cancellation of VAT payer registration: 17.10.2018

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 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  526 317 UAH

State:  525 634 UAH

Local:  683 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
Kovelska rayonna derzhavna administratsiia Volynskoyi 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: 26.04.2017

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, KOVELSKA DPI (M.KOVEL)

ID code of body: 43143484

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

Date of registration: 26.04.2017

Registration number: 058117126634

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, KOVELSKA DPI (M.KOVEL)

ID code of body: 43143484

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

Date of registration: 26.04.2017

Registration number: 10000000913668

Court Register — 15 of documents

Date of update 06.03.2021
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.
17.04.2020 Decision Administrative 88836974 140/664/20
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.06.2019 Court decree Criminal 82735575 757/31359/19-к
20.06.2019 Court decree Criminal 82735570 757/31353/19-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIONIS TORH"
( TOV "DIONIS TORH")
28.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.04.2017 Change the address 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA ITALIYSKA, budynok 136-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІОНІС ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІОНІС ТОРГ" - 41300840.

Який стан компанії ТОВ "ДІОНІС ТОРГ" ?

На дату 06.03.2021 контрагент ТОВ "ДІОНІС ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІОНІС ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41300840 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIONIS TORH.

Яка скорочена назва компанії 41300840 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41300840 на 06.03.2021 має таку офіційну скорочену назву ТОВ "ДІОНІС ТОРГ".

Який основний КВЕД у контрагента 41300840 ?

На дату 06.03.2021 у 41300840 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIONIS TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 41300840 зареєстрований в 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A.

Company Information "DIONIS TORH"

Get key facts about the "DIONIS TORH" firm. Complete information about this firm will help security services in making decisions about whether to work with this business. This data is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41300840. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "DIONIS TORH" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 45000, CITY INSHI NASELENI PUNKTY, STREET NEZALEZHNOSTI, BUILDING 166A. Furthermore, our tool can locate even more in-depth records.

Company Data "DIONIS TORH"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "DIONIS TORH" include its Solodovnikov Artem Volodymyrovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD). With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.