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TOV DIARIS PROM

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Profile
Date of update 27.07.2021
Access to current data
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Legal entity's full name
(as of 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIARIS PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІАРІС ПРОМ"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
42202249
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Registration date
07.06.2018 (3 years 1 month)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 01025, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 17, ofis 2/1
Phone number: +380981457122
Date of update 19.03.2019
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 42202249

Date of update 27.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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)
OM
List of legal entity founders
IUKHANSON TOOMAS ADUVOVYCH

Founder address: 03049, m.Kyyiv, Solomianskyy rayon, VULYTSIA FUCHYKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422022426593

Date of cancellation of VAT payer registration: 28.05.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.03.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 154 973 UAH

State: 154 871 UAH

Local: 102 UAH

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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 07.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.06.2018

Registration number: 265918127258

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.06.2018

Registration number: 10000001206143

Court Register — 10 of documents

Date of update 27.07.2021
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.
11.12.2020 Court decree Criminal 93676810 760/27085/20
03.11.2020 Court decree Criminal 92788038 766/16025/18
05.08.2020 Court decree Criminal 90793537 766/16025/18
03.06.2020 Court decree Criminal 89701484 760/12360/20
04.02.2020 Court decree Criminal 87341706 766/16025/18
27.01.2020 Court decree Criminal 87420265 760/1578/20
06.12.2019 Court decree Criminal 86276667 760/33135/19
04.12.2019 Court decree Criminal 86126496 760/32600/19
04.12.2019 Court decree Criminal 86126710 760/33138/19
19.11.2019 Court decree Criminal 85895831 760/31045/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIARIS PROM"
( TOV "DIARIS PROM")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІАРІС ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІАРІС ПРОМ" - 42202249.

Який стан компанії ТОВ "ДІАРІС ПРОМ" ?

На дату 27.07.2021 контрагент ТОВ "ДІАРІС ПРОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІАРІС ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42202249 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIARIS PROM.

Яка скорочена назва компанії 42202249 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42202249 на 27.07.2021 має таку офіційну скорочену назву ТОВ "ДІАРІС ПРОМ".

Який основний КВЕД у контрагента 42202249 ?

На дату 27.07.2021 у 42202249 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIARIS PROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 42202249 зареєстрований в 01025, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 17, ofis 2/1.

Firm "DIARIS PROM" data

Get legal information on firm "DIARIS PROM". "DIARIS PROM" was registered on 07.06.2018. Authorised person of firm is Iukhanson Toomas Aduvovych. The corporate seat of "DIARIS PROM" is 01025, CITY KYIV, STREET VELYKA ZHYTOMYRSKA, BUILDING 17.

Firm "DIARIS PROM" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "DIARIS PROM" is assigned EDRPOU code 42202249. The authorised capital of firm "DIARIS PROM" amounts to 1 000.00 UAH. Firm "DIARIS PROM" is mentioned in 10 judicial documents. Firm "DIARIS PROM" sanctions screening returned no information on the person or related persons found. More of essential details on "DIARIS PROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.