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TOV DONNEA VIKS

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Profile
Date of update 11.05.2021
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Legal entity's full name
(as of 11.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA VIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОННЕА ВІКС"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
41724392
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Registration date
09.11.2017 (3 years 6 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.23 Trade of gas through mains
Other:
  • 06.20 Extraction of natural gas
  • 09.10 Support activities for petroleum and natural gas extraction
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 35.22 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Address: 85320, Donetska obl., misto Myrnohrad, VULYTSIA DONSKA, budynok 1 A

Participants and beneficiaries 41724392

Date of update 11.05.2021
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 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
DONNEA BIZNES LP

Founder address: OFIS 2, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 1 DG, SPOLUCHENE KOROLIVSTVO.

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV DONNEA VIKS

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.01.2021)
Taxpayer has 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
Vykonavchyy komitet Myrnohradskoyi miskoyi rady
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: 10.11.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, MYRNOHRADSKA DPI(M.MYRNOHRAD)

ID code of body: 43142826

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

Date of registration: 10.11.2017

Registration number: 265417277277

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, MYRNOHRADSKA DPI(M.MYRNOHRAD)

ID code of body: 43142826

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

Date of registration: 10.11.2017

Registration number: 10000001056859

Court Register — 7 of documents

Date of update 11.05.2021
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.
03.06.2020 Court decree Criminal 89649992 760/12073/20
07.04.2020 Court decree Criminal 88732436 760/7321/20
28.01.2020 Court decree Criminal 87268352 760/1691/20
03.10.2019 Court decree Criminal 85952143 760/27005/19
03.10.2019 Court decree Criminal 85951751 760/27001/19
13.05.2019 Court decree Criminal 81772544 760/13393/19
13.05.2019 Court decree Criminal 81812282 760/13409/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR HAZ ENERHO"
( TOV "UKR HAZ ENERHO")
28.11.2017 Change of a type of activity 35.23 - trade of gas through mains
28.11.2017 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОННЕА ВІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОННЕА ВІКС" - 41724392.

Який стан компанії ТОВ "ДОННЕА ВІКС" ?

На дату 11.05.2021 контрагент ТОВ "ДОННЕА ВІКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОННЕА ВІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41724392 на 11.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA VIKS.

Яка скорочена назва компанії 41724392 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41724392 на 11.05.2021 має таку офіційну скорочену назву ТОВ "ДОННЕА ВІКС".

Який основний КВЕД у контрагента 41724392 ?

На дату 11.05.2021 у 41724392 основний вид економічної діяльності 35.23 Trade of gas through mains.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA VIKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 41724392 зареєстрований в 85320, Donetska obl., misto Myrnohrad, VULYTSIA DONSKA, budynok 1 A.

Company Information "DONNEA VIKS"

Get complete information about the "DONNEA VIKS" enterprise. Legal information about this enterprise will assist legal departments in deciding whether to work with this business partner. This profile is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41724392. Based on a counterparty’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, "DONNEA VIKS" is located in Other cities according to our directory for the letter D, and the legal address of this enterprise is at 85320, CITY INSHI NASELENI PUNKTY, STREET DONSKA, BUILDING 1 A. Furthermore, our tool can find even more in-depth records.

Company Data "DONNEA VIKS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "DONNEA VIKS" include its Bieliey Serhiy Stepanovych, as well as DONNEA BIZNES LP. With the full version of our site you can unearth 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 D in our catalog.