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TOV DOLCHE PROM

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Profile
Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLCHE PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЛЬЧЕ ПРОМ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
42396942
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Registration date
15.08.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
75 500.00 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:
  • 25.73 Manufacture of tools
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 88.99 Other social work activities without accommodation n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.79 Retail sale of second-hand goods in stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 37.00 Sewerage
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Location of the legal entity: 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA ZINCHENKA, budynok 2
E-mail: 42396942@ukr.net
Date of update 20.07.2021
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: +380997716730
Date of update 20.07.2021
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 42396942

Date of update 26.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
ANTONIUK ROMAN VALERIYOVYCH

Founder address: Ukrayina, 45070, Volynska obl., Kovelskyy r-n, selyshche miskoho typu Holoby, VULYTSIA TKACHA, budynok 1/22

Amount of contribution to authorized capital: 75 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423969426510

Date of cancellation of VAT payer registration: 04.08.2020

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 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
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
Miska rada mista Kropyvnytskoho
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: 16.08.2018

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 15.08.2018

Registration number: 265118192175

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 15.08.2018

Registration number: 10000001265521

Court Register — 38 of documents

Date of update 26.07.2021
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.
31.03.2020 Court decree Criminal 88605776 760/7990/20
19.12.2019 Court decree Criminal 86447810 369/12546/19
11.12.2019 Court decree Criminal 86397765 760/33289/19
11.12.2019 Court decree Criminal 86397572 760/33285/19
14.11.2019 Court decree Criminal 85775293 760/31093/19
01.11.2019 Court decree Criminal 85478048 760/29148/19
01.11.2019 Court decree Criminal 85478516 760/29074/19
31.10.2019 Court decree Criminal 85523249 760/29834/19
30.10.2019 Decree Criminal 85315899 752/20369/16-к
11.10.2019 Court decree Criminal 87698057 752/20369/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLCHE PROM"
( TOV "DOLCHE PROM")
17.08.2018 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
17.08.2018 Change the address 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 11-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОЛЬЧЕ ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОЛЬЧЕ ПРОМ" - 42396942.

Який стан компанії ТОВ "ДОЛЬЧЕ ПРОМ" ?

На дату 26.07.2021 контрагент ТОВ "ДОЛЬЧЕ ПРОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОЛЬЧЕ ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42396942 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLCHE PROM.

Яка скорочена назва компанії 42396942 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42396942 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ДОЛЬЧЕ ПРОМ".

Який основний КВЕД у контрагента 42396942 ?

На дату 26.07.2021 у 42396942 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DOLCHE PROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 42396942 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA ZINCHENKA, budynok 2.

Company Information "DOLCHE PROM"

Get key details about the "DOLCHE PROM" company. A complete profile about this company will help chief accountants in making decisions about whether to work with this business partner. This data is available in open government registries. 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 42396942. Based on a company’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 firm is located. For instance, "DOLCHE PROM" is located in Kropyvnytskyy according to our directory for the letter D, and the legal address of this company is at 25006, CITY KROPYVNYTSKYY, STREET ZINCHENKA, BUILDING 2. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "DOLCHE PROM"

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 "DOLCHE PROM" include its Antoniuk Roman Valeriyovych, as well as Antoniuk Roman Valeriyovych. With the full version of our site you can discover 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 Kropyvnytskyy or under the letter D in our catalog.