UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV DONBAS EKSKAVATSIIA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 13.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONBAS EKSKAVATSIIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНБАС ЕКСКАВАЦІЯ"
Legal entity's status
(as of 13.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
41857676
copy
copied
Registration date
10.01.2018 (3 years 3 months)
copy
copied
The size of the authorized capital
103 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA SADOVA, budynok 31/33

Participants and beneficiaries 41857676

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
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SURHAYLYTE OLENA ARKADIYIVNA

Founder address: M. DONETSK, PROLETARSKYY R-N, VUL. SHAKHTNA, B. 21 KV.1

List of legal entity founders
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: Spoluchene Korolivstvo, ofis 1, 5 Persi Strit, London, Fittsrovia, W1T 1 DG

Amount of contribution to authorized capital: 103 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV DONBAS EKSKAVATSIIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
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 14.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418576705816

Date of cancellation of VAT payer registration: 11.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 3 570 UAH

State: 3 553 UAH

Local: 17 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
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi 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: 10.01.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.01.2018

Registration number: 058118005294

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.01.2018

Registration number: 10000001094651

Court Register — 10 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
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
30.10.2019 Court decree Criminal 86642579 752/10104/18
05.08.2019 Court decree Criminal 86026297 752/10104/18
20.06.2019 Court decree Criminal 82735575 757/31359/19-к
20.06.2019 Court decree Criminal 82735570 757/31353/19-к
18.06.2019 Court decree Criminal 82757386 752/10104/18
15.04.2019 Court decree Criminal 84713808 752/10104/18
05.04.2019 Court decree Criminal 81163025 752/10104/18
20.03.2019 Court decree Criminal 80716518 757/51726/18-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONBAS EKSKAVATSIIA"
( TOV "DONBAS EKSKAVATSIIA")
12.01.2018 Change of a type of activity 41.10 - development of building projects
12.01.2018 Change of a size of the authorized capital 103,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОНБАС ЕКСКАВАЦІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОНБАС ЕКСКАВАЦІЯ" - 41857676.

Який стан компанії ТОВ "ДОНБАС ЕКСКАВАЦІЯ" ?

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

Яка повна назва ТОВ "ДОНБАС ЕКСКАВАЦІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41857676 на 13.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONBAS EKSKAVATSIIA.

Яка скорочена назва компанії 41857676 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41857676 на 13.04.2021 має таку офіційну скорочену назву ТОВ "ДОНБАС ЕКСКАВАЦІЯ".

Який основний КВЕД у контрагента 41857676 ?

На дату 13.04.2021 у 41857676 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONBAS EKSKAVATSIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 41857676 зареєстрований в 08200, Kyyivska obl., misto Irpin, VULYTSIA SADOVA, budynok 31/33.

Company Information "DONBAS EKSKAVATSIIA"

Get legal information about the "DONBAS EKSKAVATSIIA" enterprise. Legal information about this enterprise will help heads of departments in determining whether to work with this business partner. This profile can be found in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 41857676. 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 area a given firm is located. For instance, "DONBAS EKSKAVATSIIA" is located in Other cities according to our directory for the letter D, and the legal address of this enterprise is at 08200, CITY INSHI NASELENI PUNKTY, STREET SADOVA, BUILDING 31/33. Furthermore, our system can uncover even more in-depth profiles.

Company Data "DONBAS EKSKAVATSIIA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "DONBAS EKSKAVATSIIA" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), Surhaylyte Olena Arkadiyivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s 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.