ENG

Registration

ТОВ "ДЕБОРА КОМПАНІ"

42244007

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕБОРА КОМПАНІ

copy

copied

Legal entity's status
(as of 17.01.2025)

Зареєстровано

copy

copied

Статус з ЄДР

Зареєстровано

copy

copied

USREOU code

42244007

copy

copied

Registration date

15.06.2018 (6 years 7 months)

copy

copied

Authorised person

ПАСЕКА ВІРА ВАСИЛІВНА

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 11 812

Other:

43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи
43.33 Покриття підлоги й облицювання стін

43.34 Малярні роботи та скління
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
41.20 Будівництво житлових і нежитлових будівель
42.11 Будівництво доріг і автострад

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **9, Рівненська обл., місто Рівне, ВУЛИЦЯ ОЛЕКСИНСЬКА , будинок **А

Phone number:

0673667017

Date of update 03.11.2023

Participants and beneficiaries 42244007

Date of update 17.01.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTORATE.

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

BRANDT MYKHAYLO PETROVYCH

Founder address: UKRAYINA , UKRAYINA, 35360, RIVNENSKA OBLAST, RIVNENSKYY RAYON, SELO VELYKA OMELIANA, VULYTSIA ROLSHCHYKOVA, BUDYNOK 12O. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders/members

ПАСЕКА-БРАНДТ МИХАЙЛО ПЕТРОВИЧ

Founder address: Україна, 35360, Рівненська обл., Рівненський р-н, село Велика Омеляна, ВУЛИЦЯ РОЛЬЩИКОВА, будинок 10Е

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 18.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 03.11.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 422440017168

Date of cancellation of VAT payer registration: 28.02.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління забезпечення надання адміністративних послуг Рівненської міської ради

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: 18.06.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 15.06.2018

Registration number: 171618137614

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.06.2018

Registration number: 10000001215612

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕБОРА КОМПАНІ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont asfaltobetonnoho pokryttia terytoriyi vsp «rk nubip ukrayiny» m. rivne, vul. kopernika 44; potochnyy remont asfaltobetonnoho pokryttia terytoriyi vsp «rk nubip ukrayiny» m. rivne, vul. kopernika 44 1 posluha	VIDOKREMLENYY STRUKTURNYY PIDROZDIL "RIVNENSKYY FAKHOVYY KOLEDZH NATSIONALNOHO UNIVERSYTETU BIORESURSIV I PRYRODOKORYSTUVANNIA UKRAYINY"	03.09.2019	88 956

Court Register — 4 of documents

Date of update 17.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.08.2022	Court ruling	Criminal	105780795	757/20765/22-к
16.08.2022	Court ruling	Criminal	105780794	757/20766/22-к
16.08.2022	Court ruling	Criminal	105780788	757/20768/22-к
16.08.2022	Court ruling	Criminal	105780796	757/20767/22-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial

Date	Event	Past	Present
21.06.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEBORA KOMPANI" ( TOV "DEBORA KOMPANI")
21.06.2018	Change of a type of activity		41.10 - development of building projects
21.06.2018	Change the address		33009, Rivnenska obl., misto Rivne, VULYTSIA OLEKSYNSKA , budynok **A

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ДЕБОРА КОМПАНІ" Information

Get complete information about the "ДЕБОРА КОМПАНІ" legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this contractor. This information is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42244007. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДЕБОРА КОМПАНІ" is located in Rivne according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Рівненська обл., місто Рівне, ВУЛИЦЯ ОЛЕКСИНСЬКА , будинок **А. Furthermore, our system can find even more in-depth profiles.

"ДЕБОРА КОМПАНІ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДЕБОРА КОМПАНІ" include its Пасека Віра Василівна, as well as Пасека-брандт Михайло Петрович, Брандт Михайло Петрович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter D in our catalog.