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TOV DAYNERI

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Profile
Date of update 21.06.2021
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
Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAYNERI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАЙНЕРІ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
41580427
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Registration date
08.09.2017 (3 years 9 months)
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The size of the authorized capital
1 000.00 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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA PREDSLAVYNSKA, budynok 12
Phone number: +380999875013
Date of update 10.01.2020
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 41580427

Date of update 21.06.2021
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, DIRECTOR
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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
BASHKIROVA HANNA MYKOLAYIVNA

Founder address: 64600, KHarkivska obl., misto Lozova, VULYTSIA CHERVONOPARTYZANSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415804226558

Date of cancellation of VAT payer registration: 31.10.2018

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 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 4 250 UAH

State: 4 250 UAH

Local: 0 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
Pecherska 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: 11.09.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.09.2017

Registration number: 265517228030

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.09.2017

Registration number: 10000001010048

Court Register — 3 of documents

Date of update 21.06.2021
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.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
15.05.2019 Court decree Criminal 81752749 757/23677/19-к
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18
25.03.2019 Court decree Criminal 80727297 203/4040/18
25.03.2019 Court decree Criminal 80727665 203/4040/18
04.02.2019 Court decree Criminal 79779145 203/4040/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAYNERI"
( TOV "DAYNERI")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA PREDSLAVYNSKA, budynok 12
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДАЙНЕРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДАЙНЕРІ" - 41580427.

Який стан компанії ТОВ "ДАЙНЕРІ" ?

На дату 21.06.2021 контрагент ТОВ "ДАЙНЕРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДАЙНЕРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41580427 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAYNERI.

Яка скорочена назва компанії 41580427 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41580427 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ДАЙНЕРІ".

Який основний КВЕД у контрагента 41580427 ?

На дату 21.06.2021 у 41580427 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAYNERI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 41580427 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA PREDSLAVYNSKA, budynok 12.

Contracting party "DAYNERI" data

Get legal information on company "DAYNERI". "DAYNERI" was registered on 08.09.2017. Chief executive of company is Bashkirova Hanna Mykolayivna. The corporate seat of "DAYNERI" is 03150, CITY KYIV, STREET PREDSLAVYNSKA, BUILDING 12.

Contracting party "DAYNERI" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "DAYNERI" is assigned EDRPOU code 41580427. The authorised capital of company "DAYNERI" amounts to 1 000.00 UAH. Contracting party "DAYNERI" is mentioned in 3 judicial documents. Contracting party "DAYNERI" sanctions screening returned no information on the person or related persons found. More of essential details on "DAYNERI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.