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TOV DRABLEYN

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Profile
Date of update 13.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DRABLEYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДРАБЛЕЙН"
Legal entity's status
(as of 13.04.2021)
Not in the process of dissolution
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USREOU code
41581200
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Registration date
08.09.2017 (3 years 7 months)
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The size of the authorized capital
110 930.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 70.21 Public relations and communication activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A

Participants and beneficiaries 41581200

Date of update 13.04.2021
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 SHAREHOLDERS; 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
PYLYPENKO IURIY

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 12

Amount of contribution to authorized capital: 1 109.30 UAH

Share (%): 1,0000%

KOMPANIIA STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD)

Founder address: Bambu River Koptkholl, m.Rozo, Dominika, DOMINIKA

Amount of contribution to authorized capital: 109 820.70 UAH

Share (%): 99,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.12.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 10 370 UAH

State: 10 370 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
Kovelska rayonna derzhavna administratsiia Volynskoyi oblasti
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

KOVELSKA ODPI HU DFS U VOLYNSKIY OBLASTI ( M.KOVEL)

ID code of body: 39497686

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

Date of registration: 08.09.2017

Registration number: 265617228211

KOVELSKA ODPI HU DFS U VOLYNSKIY OBLASTI ( M.KOVEL)

ID code of body: 39497686

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

Date of registration: 08.09.2017

Registration number: 10000001010254

Court Register — 37 of documents

Date of update 13.04.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
10.12.2019 Court decree Criminal 86466820 757/33290/19-к
09.12.2019 Court decree Criminal 86363577 757/23771/19-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
05.07.2019 Court decree Criminal 83663837 757/33290/19-к
20.06.2019 Court decree Criminal 82735575 757/31359/19-к
20.06.2019 Court decree Criminal 82735570 757/31353/19-к
17.05.2019 Court decree Criminal 81987522 757/23722/19-к
17.05.2019 Court decree Criminal 81987511 757/23763/19-к
17.05.2019 Court decree Criminal 81987512 757/23750/19-к

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 "DRABLEYN"
( TOV "DRABLEYN")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 04123, m.Kyyiv, Podilskyy rayon, VULYTSIA CHERVONOPILSKA, budynok 23/71
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДРАБЛЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДРАБЛЕЙН" - 41581200.

Який стан компанії ТОВ "ДРАБЛЕЙН" ?

На дату 13.04.2021 контрагент ТОВ "ДРАБЛЕЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДРАБЛЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41581200 на 13.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DRABLEYN.

Яка скорочена назва компанії 41581200 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41581200 на 13.04.2021 має таку офіційну скорочену назву ТОВ "ДРАБЛЕЙН".

Який основний КВЕД у контрагента 41581200 ?

На дату 13.04.2021 у 41581200 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DRABLEYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 41581200 зареєстрований в 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 166A.

Company Information "DRABLEYN"

Get legal information about the "DRABLEYN" legal entity. A complete profile about this legal entity will help chief accountants in making decisions about whether to work with this counterparty. This information can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 41581200. 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 city a given legal entity is located. For instance, "DRABLEYN" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 45000, CITY INSHI NASELENI PUNKTY, STREET NEZALEZHNOSTI, BUILDING 166A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "DRABLEYN"

Our database contains information about shareholders 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 "DRABLEYN" include its Solodovnikov Artem Volodymyrovych, as well as PYLYPENKO IURIY, KOMPANIIA STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD). With the full version of our website 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 Other cities or under the letter T in our catalog.