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LIMITE LIABILITY COMPANY COMPANY DS GROUP (LLC COMPANY DS GROUP)

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
LIMITE LIABILITY COMPANY COMPANY DS GROUP
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Short name
LLC "COMPANY "DS GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ДС ГРУП"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
41864730
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Registration date
12.01.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 01.61 Support activities for crop production
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.41 Wholesale of textiles
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 68.32 Management of real estate on a fee or contract basis
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 14000, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA LIUBETSKA, budynok 28A-1
E-mail: d.g.s@i.ua
Date of update 13.01.2018
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.
Phone number: +380662613645
Date of update 13.01.2018
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 41864730

Date of update 04.12.2020
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
SYNENKO DMYTRO HRYHOROVYCH

Founder address: 14029, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA KOSHOVOHO, budynok 22, kvartyra 112

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 5,0000%

SYNENKO IHOR HRYHOROVYCH

Founder address: 17523, CHernihivska obl., Prylutskyy rayon, selyshche miskoho typu Mala Divytsia, VULYTSIA MYRU, budynok 11

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 50,0000%

SYNENKO NATALIIA MYKHAYLIVNA

Founder address: 14005, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA VOYKOVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  450 000.00 UAH

Share (%): 45,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 12.01.2018

Registration number: 252618007796

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 12.01.2018

Registration number: 10000001096991

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "DS HRUP"
( TOV "KOMPANIIA "DS HRUP")
13.01.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
13.01.2018 Change of a size of the authorized capital 1,000,000 UAH
Related individuals
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Company Information LIMITE LIABILITY COMPANY "COMPANY "DS GROUP"

Get key information about the LIMITE LIABILITY COMPANY "COMPANY "DS GROUP" company. A complete profile about this company will assist managers in making decisions about whether to work with this business partner. This information is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41864730. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITE LIABILITY COMPANY "COMPANY "DS GROUP" is located in Chernihiv according to our directory for the letter T, and the legal address of this company is at 14000, CITY CHERNIHIV, STREET LIUBETSKA, BUILDING 28A-1. Furthermore, our tool can find even more in-depth records.

Company Data LIMITE LIABILITY COMPANY "COMPANY "DS GROUP"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITE LIABILITY COMPANY "COMPANY "DS GROUP" include its manager Synenko Dmytro Hryhorovych, as well as Synenko Dmytro Hryhorovych, Synenko Ihor Hryhorovych, Synenko Nataliia Mykhaylivna. With the full version of our website you can find 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 Chernihiv or under the letter T in our catalog.