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TOV DESPERADO 2017

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Profile
Date of update 12.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DESPERADO 2017
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕСПЕРАДО 2017"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
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USREOU code
41384370
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Registration date
08.06.2017 (4 years)
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 02.30 Gathering of wild growing non-wood products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
All types of activities Hide
Contacts
Address: 54034, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROSPEKT MYRU, budynok 2A/14

Participants and beneficiaries 41384370

Date of update 12.06.2021
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
GENERAL MEETING. MANAGER
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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
SHCHELKUNOV MAKSYM MYKOLAYOVYCH

Founder address: 67708, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA SONIACHNA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 50,0000%

DOLHUN ANDRIY VOLODYMYROVYCH

Founder address: 04108, m.Kyyiv, Podilskyy rayon, VULYTSIA NATALIYI UZHVIY, budynok 21, kvartyra 211

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 50,0000%

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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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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 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Valid VAT certificate

Taxpayer identification number: 413843714038

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2020)
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
Mykolayivska miska rada
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: 08.06.2017

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M.

ID code of body: 43144729

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

Date of registration: 08.06.2017

Registration number: 140317159465

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M.

ID code of body: 43144729

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

Date of registration: 08.06.2017

Registration number: 10000000944278

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

Court Register — 20 of documents

Date of update 12.06.2021
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.
30.06.2020 Court decree Criminal 90143212 757/53046/19-к
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
25.10.2019 Court decree Criminal 85614036 757/55272/19-к
04.10.2019 Court decree Criminal 84757351 757/53046/19-к
04.10.2019 Court decree Criminal 84757334 757/53072/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESPERADO 2017"
( TOV "DESPERADO 2017")
19.06.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
19.06.2017 Change the address 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ARTYLERIYSKA, budynok 18
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕСПЕРАДО 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕСПЕРАДО 2017" - 41384370.

Який стан компанії ТОВ "ДЕСПЕРАДО 2017" ?

На дату 12.06.2021 контрагент ТОВ "ДЕСПЕРАДО 2017" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕСПЕРАДО 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41384370 на 12.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DESPERADO 2017.

Яка скорочена назва компанії 41384370 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41384370 на 12.06.2021 має таку офіційну скорочену назву ТОВ "ДЕСПЕРАДО 2017".

Який основний КВЕД у контрагента 41384370 ?

На дату 12.06.2021 у 41384370 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DESPERADO 2017 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 41384370 зареєстрований в 54034, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROSPEKT MYRU, budynok 2A/14.

Company Information "DESPERADO 2017"

Get key facts about the "DESPERADO 2017" business. Legal information about this business will assist lawyers in making decisions about whether to work with this business partner. This material can be found in an open registry. This dataset can be accessed using the tax number for the business with registration number 41384370. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "DESPERADO 2017" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this business is at 54034, CITY MYKOLAIV, AVENUE MYRU, BUILDING 2A/14. Furthermore, our service can find even more in-depth profiles.

Company Data "DESPERADO 2017"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "DESPERADO 2017" include its Dolhun Andriy Volodymyrovych, Dolhun Andriy Volodymyrovych, as well as Shchelkunov Maksym Mykolayovych, Dolhun Andriy Volodymyrovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.