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TOV DONNEA ART

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Profile
Date of update 04.03.2021
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.
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Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA ART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОННЕА АРТ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41959392
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Registration date
23.02.2018 (3 years)
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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:
46.75 Wholesale of chemical products
Other:
  • 20.59 Manufacture of other chemical products n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: 85320, Donetska obl., misto Myrnohrad, VULYTSIA DONSKA, budynok 1A

Participants and beneficiaries 41959392

Date of update 04.03.2021
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, 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 2 DG, SPOLUCHENE KOROLIVSTVO.

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV DONNEA ART

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419593926546

Date of cancellation of VAT payer registration: 10.12.2019

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 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
Taxpayer has no 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: 23.02.2018

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MYRNOHRADSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.MYRNOHRAD)

ID code of body: 43142826

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

Date of registration: 23.02.2018

Registration number: 265418039291

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MYRNOHRADSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.MYRNOHRAD)

ID code of body: 43142826

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

Date of registration: 23.02.2018

Registration number: 10000001126696

Court Register — 18 of documents

Date of update 04.03.2021
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.
10.11.2020 Court decree Criminal 93067543 757/51154/18-к
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
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
21.10.2019 Court decree Criminal 85239225 760/28423/19
21.10.2019 Court decree Criminal 85239224 760/27974/19
03.10.2019 Court decree Criminal 85952143 760/27005/19
03.10.2019 Court decree Criminal 85951751 760/27001/19
20.06.2019 Court decree Criminal 82563960 757/7163/19-к

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 "TERM-OYL"
( TOV "TERM-OYL")
24.02.2018 Change of a type of activity 46.75 - wholesale of chemical products
24.02.2018 Change of a size of the authorized capital 40,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОННЕА АРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОННЕА АРТ" - 41959392.

Який стан компанії ТОВ "ДОННЕА АРТ" ?

На дату 04.03.2021 контрагент ТОВ "ДОННЕА АРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОННЕА АРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41959392 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA ART.

Яка скорочена назва компанії 41959392 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41959392 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ДОННЕА АРТ".

Який основний КВЕД у контрагента 41959392 ?

На дату 04.03.2021 у 41959392 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA ART ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41959392 зареєстрований в 85320, Donetska obl., misto Myrnohrad, VULYTSIA DONSKA, budynok 1A.

Company Information "DONNEA ART"

Get a complete profile about the "DONNEA ART" legal entity. Complete information about this legal entity will help accountants in making decisions about whether to work with this contractor. This material is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 41959392. Based on a legal entity’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 city a given counterparty is located. For instance, "DONNEA ART" is located in Other cities according to our catalog for the letter D, and the legal address of this legal entity is at 85320, CITY INSHI NASELENI PUNKTY, STREET DONSKA, BUILDING 1A. Furthermore, our service can find even more in-depth records.

Company Data "DONNEA ART"

Our database contains information about owners and signatories, including full names of these stakeholders, 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 ART" include its Bieliey Serhiy Stepanovych, as well as DONNEA BIZNES LP. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.