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TOV DONSVIT

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Profile
Date of update 17.05.2021
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
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONSVIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНСВІТ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41676461
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Registration date
23.10.2017 (3 years 6 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.92 Packaging activities
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA ANNY AKHMATOVOYI, budynok 22

Participants and beneficiaries 41676461

Date of update 17.05.2021
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 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
List of legal entity founders
FADIEIEVA OLHA BORYSIVNA

Founder address: Ukrayina, 58025, CHernivetska obl., misto CHernivtsi, VULYTSIA BAHRATIONA, budynok 22

Amount of contribution to authorized capital: 100.00 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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416764626515

Date of cancellation of VAT payer registration: 30.10.2019

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 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 12 128 UAH

State: 12 026 UAH

Local: 102 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
Darnytska 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: 23.10.2017

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

ID code of body: 39479227

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 23.10.2017

Registration number: 265117261606

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

ID code of body: 39479227

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 23.10.2017

Registration number: 10000001041803

Court Register — 2 of documents

Date of update 17.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONSVIT"
( TOV "DONSVIT")
27.11.2017 Change of a type of activity 82.99 - other business support service activities n.e.c.
27.11.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОНСВІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОНСВІТ" - 41676461.

Який стан компанії ТОВ "ДОНСВІТ" ?

На дату 17.05.2021 контрагент ТОВ "ДОНСВІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОНСВІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41676461 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONSVIT.

Яка скорочена назва компанії 41676461 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41676461 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ДОНСВІТ".

Який основний КВЕД у контрагента 41676461 ?

На дату 17.05.2021 у 41676461 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONSVIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41676461 зареєстрований в 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA ANNY AKHMATOVOYI, budynok 22.

Company "DONSVIT" information

Get full profile on contracting party "DONSVIT". "DONSVIT" was registered on 23.10.2017. Chief executive of firm is Fadieieva Olha Borysivna. The corporate seat of "DONSVIT" is 02081, CITY KYIV, STREET ANNY AKHMATOVOYI, BUILDING 22.

Company "DONSVIT" Data

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "DONSVIT" is assigned EDRPOU code 41676461. The authorised capital of contracting party "DONSVIT" amounts to 100.00 UAH. Company "DONSVIT" is mentioned in 2 judicial documents. Company "DONSVIT" sanctions screening returned no information on the person or related persons found. More of essential details on "DONSVIT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.