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TOV DK-OIL HRUPP

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DK-OIL HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДК-ОІЛ ГРУПП"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
41519918
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Registration date
11.08.2017 (3 years 9 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.42 Manufacture of margarine and similar edible fats
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 08471, Kyyivska obl., Pereiaslav-KHmelnytskyy r-n, selo Ulianivka, vul.Pidhirna, budynok 70 V

Participants and beneficiaries 41519918

Date of update 12.05.2021
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
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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
DEHTIAROV IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 51931, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA MEDYCHNA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

DEHTIAROV IURIY VOLODYMYROVYCH
Ukrayina, 51931, Dnipropetrovska obl., misto Kamianske, vul.Medychna, budynok 21, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2021)
Valid VAT certificate

Taxpayer identification number: 415199104038

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no 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
Pereiaslav-KHmelnytska rayonna derzhavna administratsiia
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: 14.08.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, PEREIASLAVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PEREIASLAV-KHMELNYTSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 11.08.2017

Registration number: 040317207866

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, PEREIASLAVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PEREIASLAV-KHMELNYTSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 11.08.2017

Registration number: 10000000990486

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

Court Register — 4 of documents

Date of update 12.05.2021
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.
28.01.2021 Court decree Administrative 94524881 160/12742/19
20.11.2020 Court decree Administrative 93078290 160/12742/19
15.09.2020 Court decree Administrative 91600895 160/12742/19
26.08.2020 Court decree Administrative 91175117 160/12742/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
15.07.2020 Court decree Administrative 90457459 160/12742/19
18.06.2020 Court decree Administrative 89954181 160/12742/19
29.05.2020 Court decree Administrative 89543457 160/12742/19
04.03.2020 Decision Administrative 88497972 160/12742/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DK-OIL HRUPP"
( TOV "DK-OIL HRUPP")
18.08.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
18.08.2017 Change the address 51931, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA MEDYCHNA, budynok 14, kimnata 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДК-ОІЛ ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДК-ОІЛ ГРУПП" - 41519918.

Який стан компанії ТОВ "ДК-ОІЛ ГРУПП" ?

На дату 12.05.2021 контрагент ТОВ "ДК-ОІЛ ГРУПП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДК-ОІЛ ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41519918 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DK-OIL HRUPP.

Яка скорочена назва компанії 41519918 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41519918 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ДК-ОІЛ ГРУПП".

Який основний КВЕД у контрагента 41519918 ?

На дату 12.05.2021 у 41519918 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DK-OIL HRUPP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 41519918 зареєстрований в 08471, Kyyivska obl., Pereiaslav-KHmelnytskyy r-n, selo Ulianivka, vul.Pidhirna, budynok 70 V.

Company Information "DK-OIL HRUPP"

Get key details about the "DK-OIL HRUPP" counterparty. A complete profile about this counterparty will assist sales and distribution managers in determining whether to work with this supplier. This profile is stored in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 41519918. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "DK-OIL HRUPP" is located in according to our catalog for the letter D, and the legal address of this counterparty is at 08471, VILLAGE, STREET PIDHIRNA, BUILDING 70 V. Furthermore, our system can uncover even more in-depth information.

Company Data "DK-OIL HRUPP"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DK-OIL HRUPP" include its Dehtiarov Iuriy Volodymyrovych, as well as Dehtiarov Iuriy Volodymyrovych. With the full version of our site you can find 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 or under the letter D in our catalog.