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Company profile
Code: 41723163
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INFORMATION

ТОВ "ДОМЕНО"

41723163

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОМЕНО
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41723163
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Registration date
09.11.2017 (7 years 4 months)
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Authorised person
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  • МОРОЗ ВІКТОР СЕРГІЙОВИЧ kerivnyk z 14.12.2018
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The size of the authorized capital
125 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
81.29 Інші види діяльності із прибирання (основний)

Total for this NACE code: 2 069

Active entities in Ukraine for this type of activity:

1 179 – Legal entities

890 – IE

Other:
  • 81.10 Комплексне обслуговування об'єктів
  • 81.21 Загальне прибирання будинків
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
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Contacts
Location of the legal entity: 01015, м.Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок **
E-mail: *********@****.****
Date of update 18.03.2020
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 41723163

Date of update 27.03.2025
Access to current data
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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
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders/members
МОРОЗ ВІКТОР СЕРГІЙОВИЧ

Founder address: 52541, Дніпропетровська обл., Синельниківський район, село Новоіларіонівське, ВУЛИЦЯ МИРУ, будинок 11

Amount of contribution to authorized capital: 125 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 417231604622

Registration Date: 01.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417231604622

Date of cancellation of VAT payer registration: 18.12.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.11.2017

Registration number: 046217277023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 09.11.2017

Registration number: 10000001056615

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОМЕНО

Description of lot Contracting entity Contract date Contract amount, UAH
Rozkydach mineralnykh dobryv , pisku, vidsivu kreydy rmh-4; rozkydach mineralnykh dobryv , pisku, vidsivu kreydy rmh-4 1 shtuky
DOCHIRNIE PIDPRYIEMSTVO "KREMINSKE KOMHOSPODARSTVO" KOMUNALNOHO PIDPRYIEMSTVA "KREMINNA-KOMUNSERVIS" 10.10.2018 154 100
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Court Register — 1 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.11.2019 Court ruling Criminal 86703714 205/9600/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMENO"
( TOV "DOMENO")
17.12.2018 Change of a type of activity 81.29 - other cleaning activities
17.12.2018 Change of a size of the authorized capital 125,000 UAH
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"ДОМЕНО" background

Get key details on legal entity "ДОМЕНО". "ДОМЕНО" was registered on 09.11.2017. Authorised person of legal entity is Мороз Віктор Сергійович. The corporate seat of "ДОМЕНО" is 01015, м.Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок **.

"ДОМЕНО" Information

The main line of business is 81.29 Other cleaning activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ДОМЕНО" is assigned EDRPOU code 41723163. The authorised capital of legal entity "ДОМЕНО" amounts to 125 000.00 UAH. "ДОМЕНО" is mentioned in 1 judicial documents. Legal entity "ДОМЕНО" sanctions screening returned no information on the person or related persons found. More of essential details on "ДОМЕНО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian