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TOV DONNEA PRODZHEK

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA PRODZHEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОННЕА ПРОДЖЕК"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
41997904
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Registration date
14.03.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 84500, Donetska obl., misto Bakhmut, VULYTSIA VASYLIA PERSHYNA, budynok 3
E-mail: ciclum.grup@ukr.net
Date of update 02.09.2019
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: +380989884321
Date of update 02.09.2019
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 41997904

Date of update 06.03.2021
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
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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)
DONNEEA BIZNES LP (DONNEA BUSINESS LP)- KHUTSYSHVILI TORNIKE

Founder address: HRUZIIA, HRUZIIA MISTO MTSEKHATA, VULYTSIA KOSTAVA, BUDYNOK 12

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

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

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 100,0000%

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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 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2019)
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: 15.03.2018

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

ID code of body: 39406028

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

Date of registration: 14.03.2018

Registration number: 082818052960

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

ID code of body: 39406028

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

Date of registration: 14.03.2018

Registration number: 10000001139181

Court Register — 7 of documents

Date of update 06.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
16.07.2019 Court decree Criminal 83184699 405/4972/19
16.07.2019 Court decree Criminal 83213897 405/4972/19
16.05.2019 Court decree Criminal 81838868 757/24374/19-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
29.10.2018 Court decree Criminal 77457908 757/52102/18-к
29.10.2018 Court decree Criminal 77467211 757/52102/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSYKLUM HRUP"
( TOV "TSYKLUM HRUP")
17.03.2018 Change of a type of activity 46.31 - wholesale of fruit and vegetables
17.03.2018 Change of a size of the authorized capital 15,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОННЕА ПРОДЖЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОННЕА ПРОДЖЕК" - 41997904.

Який стан компанії ТОВ "ДОННЕА ПРОДЖЕК" ?

На дату 06.03.2021 контрагент ТОВ "ДОННЕА ПРОДЖЕК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОННЕА ПРОДЖЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41997904 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA PRODZHEK.

Яка скорочена назва компанії 41997904 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41997904 на 06.03.2021 має таку офіційну скорочену назву ТОВ "ДОННЕА ПРОДЖЕК".

Який основний КВЕД у контрагента 41997904 ?

На дату 06.03.2021 у 41997904 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA PRODZHEK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 41997904 зареєстрований в 84500, Donetska obl., misto Bakhmut, VULYTSIA VASYLIA PERSHYNA, budynok 3.

Company Information "DONNEA PRODZHEK"

Get a complete profile about the "DONNEA PRODZHEK" company. A complete profile about this company will assist purchasing departments in deciding whether to work with this partner. This information is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41997904. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "DONNEA PRODZHEK" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 84500, CITY INSHI NASELENI PUNKTY, STREET VASYLIA PERSHYNA, BUILDING 3. Furthermore, our system can find even more in-depth information.

Company Data "DONNEA PRODZHEK"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "DONNEA PRODZHEK" include its Khutsyshvili Tornike, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), DONNEEA BIZNES LP (DONNEA BUSINESS LP)- KHUTSYSHVILI TORNIKE. With the full version of our system you can discover 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 T in our catalog.