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TOV DISANS

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DISANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІСАНС"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
41444429
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Registration date
07.07.2017 (4 years)
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Authorised person
The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 06.10 Extraction of crude petroleum
  • 06.20 Extraction of natural gas
  • 09.10 Support activities for petroleum and natural gas extraction
  • 43.13 Test drilling and boring
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 10 A, prymishchennia 12
E-mail: disansoffice@gmail.com
Date of update 06.05.2021
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.
Phone number: +380635012890
Date of update 06.05.2021
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 41444429

Date of update 01.08.2021
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 OF COMPANY SHAREHOLDERS/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)
SLYVKO DARIA SERHIYIVNA

Founder address: UKRAYINA, 19702, CHERKASKA OBL., MISTO ZOLOTONOSHA, PROVULOK SUVOROVA, BUDYNOK 2

List of legal entity founders
KOMPANIIA BELLFLAUER DEVELOPMENT INK.

Founder address: Beliz, KIMNATA 212, PERSHYY POVERKH, BLEYK BILDINH, KORNER EYR END KHATSON STRITS, MISTO BELIZ

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV DISANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 414444226599

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no outstanding taxes
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: 07.07.2017

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: 07.07.2017

Registration number: 265917181876

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: 07.07.2017

Registration number: 10000000965238

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 01.08.2021
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.
26.05.2021 Court decree Criminal 97878867 752/166/20
23.06.2020 Verdict Criminal 90196205 752/166/20
05.06.2020 Decree Criminal 89794309 752/166/20
05.06.2020 Decree Criminal 89794308 752/166/20
14.05.2020 Decree Criminal 89496808 752/166/20
14.05.2020 Decree Criminal 89645283 752/166/20
05.03.2020 Decree Criminal 88232672 752/166/20
21.02.2020 Decree Criminal 87751700 752/166/20
17.02.2020 Decree Criminal 88016101 752/166/20
17.02.2020 Decree Criminal 88016122 752/166/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DISANS"
( TOV "DISANS")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 4A, ofis 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІСАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІСАНС" - 41444429.

Який стан компанії ТОВ "ДІСАНС" ?

На дату 01.08.2021 контрагент ТОВ "ДІСАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІСАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41444429 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DISANS.

Яка скорочена назва компанії 41444429 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41444429 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ДІСАНС".

Який основний КВЕД у контрагента 41444429 ?

На дату 01.08.2021 у 41444429 основний вид економічної діяльності 71.12 Engineering activities and related technical consultancy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DISANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 41444429 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 10 A, prymishchennia 12.

Organisation "DISANS" information

Get full profile on company "DISANS". "DISANS" was registered on 07.07.2017. Chief executive of contracting party is Slyvko Daria Serhiyivna. The corporate seat of "DISANS" is 04119, CITY KYIV, STREET DEREVLIANSKA, BUILDING 10.

Organisation "DISANS" Information

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "DISANS" is assigned EDRPOU code 41444429. The authorised capital of company "DISANS" amounts to 45 000.00 UAH. Organisation "DISANS" is mentioned in 1 judicial documents. Organisation "DISANS" sanctions screening returned no information on the person or related persons found. More of essential details on "DISANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.