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TOV DONNEA RIKA

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA RIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОННЕА РІКА"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
42416228
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Registration date
27.08.2018 (2 years 8 months)
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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:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.99 Other specialised construction activities n.e.c.
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.72 Wholesale of metals and metal ores
  • 52.10 Warehousing and storage
  • 59.11 Motion picture, video and television programme production activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA HOLOVNA, budynok 124V

Participants and beneficiaries 42416228

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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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)
BIELIEY SERHIY STEPANOVYCH

Founder address: 83041, DONETSKA OBL., MISTO DONETSK, VULYTSIA CHYHORINA, BUDYNOK 2, KVARTYRA 1

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

Founder address: OFIS 1,5 PERSI STRIT, LONDON, FITTSROVIA, WIT 1 DG. , SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV DONNEA RIKA

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2019)
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
CHernivetska miska rada
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: 28.08.2018

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 27.08.2018

Registration number: 046118200428

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 27.08.2018

Registration number: 10000001273209

Court Register — 8 of documents

Date of update 16.05.2021
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.
14.04.2021 Decision Administrative 96527817 280/768/20
19.09.2019 Court decree Criminal 84845130 757/6034/19-к
03.06.2019 Court decree Criminal 82334288 757/28047/19-к
03.06.2019 Court decree Criminal 82334559 757/28059/19-к
03.06.2019 Court decree Criminal 90986697 757/11080/19-к
28.05.2019 Court decree Criminal 82398158 757/6034/19-к
18.04.2019 Court decree Criminal 81550933 757/6025/19-к
20.03.2019 Court decree Criminal 80634317 757/6025/19-к
11.02.2019 Court decree Criminal 79863200 761/5633/19
07.02.2019 Court decree Criminal 79745682 757/6025/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PULSAR TORH"
( TOV "PULSAR TORH")
31.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
31.08.2018 Change the address 49021, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA LISOPYLNA, budynok 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДОННЕА РІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОННЕА РІКА" - 42416228.

Який стан компанії ТОВ "ДОННЕА РІКА" ?

На дату 16.05.2021 контрагент ТОВ "ДОННЕА РІКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОННЕА РІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42416228 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA RIKA.

Яка скорочена назва компанії 42416228 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42416228 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ДОННЕА РІКА".

Який основний КВЕД у контрагента 42416228 ?

На дату 16.05.2021 у 42416228 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONNEA RIKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42416228 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA HOLOVNA, budynok 124V.

Company Information "DONNEA RIKA"

Get key details about the "DONNEA RIKA" company. Key information about this company will assist legal departments in determining whether to work with this partner. This data is located in an open registry. This dataset can be accessed based on the tax number for the company with registration number 42416228. 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 city a given legal entity is located. For instance, "DONNEA RIKA" is located in Chernivtsi according to our directory for the letter T, and the legal address of this company is at 58000, CITY CHERNIVTSI, STREET HOLOVNA, BUILDING 124V. Furthermore, our service can reveal even more in-depth records.

Company Data "DONNEA RIKA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "DONNEA RIKA" include its Bieliey Serhiy Stepanovych, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), Bieliey Serhiy Stepanovych. With the full version of our service 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 Chernivtsi or under the letter T in our catalog.