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TOV DONNEA PRODZHEKT

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Profile
Date of update 12.05.2021
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 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA PRODZHEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОННЕА ПРОДЖЕКТ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
41953338
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Registration date
21.02.2018 (3 years 2 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:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 84500, Donetska obl., misto Bakhmut, VULYTSIA VASYLIA PERSHYNA, budynok 3

Participants and beneficiaries 41953338

Date of update 12.05.2021
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
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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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)
KHUTSYSHVILI TORNIKE

Founder address: HRUZIIA, MISTO MTSKHETA, VULYTSIA KOSTAVA, BUDYNOK 21

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

Founder address: Spoluchene Korolivstvo, OFIS 1,5 PERSI STRIT, LONDON, FITTSROVIA, WIT 1 DG.

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.08.2019)

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 10.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Bakhmutska rayonna derzhavna administratsiia Donetskoyi 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: 21.02.2018

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(M.BAKHMUT)

ID code of body: 43142826

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

Date of registration: 21.02.2018

Registration number: 046418037259

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(M.BAKHMUT)

ID code of body: 43142826

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

Date of registration: 21.02.2018

Registration number: 10000001124731

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAKSBERH"
( TOV "LAKSBERH")
24.02.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
24.02.2018 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОННЕА ПРОДЖЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОННЕА ПРОДЖЕКТ" - 41953338.

Який стан компанії ТОВ "ДОННЕА ПРОДЖЕКТ" ?

На дату 12.05.2021 контрагент ТОВ "ДОННЕА ПРОДЖЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОННЕА ПРОДЖЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41953338 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA PRODZHEKT.

Яка скорочена назва компанії 41953338 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41953338 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ДОННЕА ПРОДЖЕКТ".

Який основний КВЕД у контрагента 41953338 ?

На дату 12.05.2021 у 41953338 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA PRODZHEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 41953338 зареєстрований в 84500, Donetska obl., misto Bakhmut, VULYTSIA VASYLIA PERSHYNA, budynok 3.

Company Information "DONNEA PRODZHEKT"

Get key details about the "DONNEA PRODZHEKT" business. Complete information about this business will help lawyers in determining whether to work with this business partner. This profile is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41953338. Based on an enterprise’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 counterparty is located. For instance, "DONNEA PRODZHEKT" is located in Other cities according to our catalog for the letter D, and the legal address of this business is at 84500, CITY INSHI NASELENI PUNKTY, STREET VASYLIA PERSHYNA, BUILDING 3. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "DONNEA PRODZHEKT"

Our database contains information about founders 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 catalog. The shareholders of "DONNEA PRODZHEKT" include its Khutsyshvili Tornike, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), KHUTSYSHVILI TORNIKE. With the full version of our service 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.