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LIMITED LIABILITY COMPANY DSS-GROUP (DSS-GROUP LLC)

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Profile
Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.01.2021)
LIMITED LIABILITY COMPANY DSS-GROUP
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Short name
"DSS-GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДСС-ГРУП"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
41473072
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Registration date
21.07.2017 (3 years 5 months)
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Authorised person
The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.10 Development of building projects
  • 95.11 Repair of computers and peripheral equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 62.09 Other information technology and computer service activities
  • 62.02 Computer consultancy activities
  • 43.39 Other building completion and finishing
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 6
E-mail: office@dssgroup.com.ua
Date of update 30.11.2020
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: +380567862222
Date of update 30.11.2020
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 41473072

Date of update 16.01.2021
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
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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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)
TKACHENKO SERHIY IHOROVYCH

Founder address: UKRAYINA , UKRAYINA, 49008, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, VULYTSIA ROBOCHA, BUDYNOK 21, KVARTYRA 12. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders
TKACHENKO SERHIY IHOROVYCH

Founder address: Ukrayina, 49008, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBOCHA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  14 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "DSS-GROUP" LLC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 414730704652

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 020 UAH

State:  255 UAH

Local:  765 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 21.07.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 21.07.2017

Registration number: 046517191693

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 21.07.2017

Registration number: 10000000974818

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DSS-HRUP"
( TOV "DSS-HRUP")
21.07.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
21.07.2017 Change of a size of the authorized capital 14,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДСС-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДСС-ГРУП" - 41473072.

Який стан компанії ТОВ "ДСС-ГРУП" ?

На дату 16.01.2021 контрагент ТОВ "ДСС-ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДСС-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41473072 на 16.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DSS-GROUP.

Яка скорочена назва компанії 41473072 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41473072 на 16.01.2021 має таку офіційну скорочену назву ТОВ "ДСС-ГРУП".

Який основний КВЕД у контрагента 41473072 ?

На дату 16.01.2021 у 41473072 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DSS-GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 41473072 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 6.

Company Information LIMITED LIABILITY COMPANY "DSS-GROUP"

Get a complete profile about the LIMITED LIABILITY COMPANY "DSS-GROUP" legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this business. This data is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 41473072. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "DSS-GROUP" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET MYKHAYLA HRUSHEVSKOHO, BUILDING 6. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "DSS-GROUP"

Our database contains information about founders 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 database. The shareholders of LIMITED LIABILITY COMPANY "DSS-GROUP" include its manager Tkachenko Serhiy Ihorovych, as well as Tkachenko Serhiy Ihorovych, Tkachenko Serhiy Ihorovych. With the full version of our system you can locate 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 Dnipro or under the letter L in our catalog.