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DINNER VAYS

42185130

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Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДІННЕР ВАЙС
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
42185130
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Registration date
05.06.2018 (6 years)
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Authorised person
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 746

Active entities in Ukraine for this type of activity:

13 084 – Legal entities

662 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **8, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок **
Phone number: +380912334870
Date of update 19.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42185130

Date of update 22.06.2024
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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
Final beneficiary owner (controller)
HROMADIANYN RESPUBLIKY AZERBAYDZHAN AHAIEV FAIH

Founder address: 06, RESPUBLIKA AZERBAYDZHAN, MISTO BAKU, VULYTSIA ARIFA HEYDAROVA, BUDYNOK 12, PODATKOVYY NOMER - , YP VOLODINNIA-PRIAME, 100%

List of legal entity founders/members
АГАЄВ ФАІГ

Founder address: Азербайджан, РЕСПУБЛІКА АЗЕРБАЙДЖАН, МІСТО БАКУ, ВУЛИЦЯ АРІФА ГЕЙДАРОВА, БУДИНОК 21

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 DINNER VAYS

Trademarks (archive)
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Licences
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Countries
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Amount of sanction lists
9 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421851326553

Date of cancellation of VAT payer registration: 05.08.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.06.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 05.06.2018

Registration number: 265518123357

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.2018

Registration number: 10000001202628

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

Court Register — 36 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.05.2024 Cases of administrative offenses 119318320 570/2014/24
06.02.2024 Administrative 117083727 420/23460/21
14.12.2023 Decision Administrative 115661380 420/23460/21
17.11.2023 Decision Administrative 115033475 320/10970/23
22.05.2023 Court decree Administrative 111077997 520/3896/22
12.05.2023 Administrative 110824223 520/4293/22
20.04.2023 Administrative 110378621 520/4294/22
06.04.2023 Administrative 110063115 520/3896/22
13.03.2023 Court decree Administrative 109499952 520/4293/22
13.03.2023 Court decree Administrative 109499790 520/4293/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DINNER VAYS"
( TOV "DINNER VAYS")
12.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.06.2018 Change of a size of the authorized capital 100 UAH
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"ДІННЕР ВАЙС" Information

Get complete information about the "ДІННЕР ВАЙС" legal entity. Legal information about this legal entity will help entrepreneurs in making decisions about whether to work with this partner. This material is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 42185130. Based on a legal entity’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 legal entity is located. For instance, "ДІННЕР ВАЙС" is located in Odesa according to our directory for the letter D, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок **. Furthermore, our system can locate even more in-depth information.

"ДІННЕР ВАЙС" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ДІННЕР ВАЙС" include its Агаєв Фаіг, as well as Агаєв Фаіг , ГРОМАДЯНИН РЕСПУБЛІКИ АЗЕРБАЙДЖАН АГАЄВ ФАІГ. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter D in our catalog.