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TOV DZHENKO-OYL

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHENKO-OYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖЕНКО-ОЙЛ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42425742
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Registration date
30.08.2018 (2 years 8 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.42 Wholesale of clothing and footwear
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 95.23 Repair of footwear and leather goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 25009, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, PROVULOK MYRHORODSKYY, budynok 47
Phone number: +380667450768
Date of update 08.10.2020
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 42425742

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ – ДИРЕКТОР
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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
PIESHKOVA OLENA ANATOLIYIVNA

Founder address: Ukrayina, 53211, Dnipropetrovska obl., misto Nikopol, VULYTSIA KRASNODONSKA, budynok 1, korpus D, kvartyra 211

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 424257411238

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2021)
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: 31.08.2018

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: 31.08.2018

Registration number: 112318204398

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: 31.08.2018

Registration number: 10000001276897

Court Register — 3 of documents

Date of update 17.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
28.09.2020 Court decree Administrative 92411909 340/2595/19
20.08.2020 Court decree Administrative 91075834 340/2595/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
06.07.2020 Court decree Administrative 90212129 340/2595/19
19.05.2020 Court decree Administrative 89433575 340/2595/19
19.03.2020 Court decree Administrative 88296727 340/2595/19
11.03.2020 Court decree Administrative 88379919 340/2595/19
30.01.2020 Court decree Administrative 87266611 340/2595/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHENKO-OYL"
( TOV "DZHENKO-OYL")
01.09.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
01.09.2018 Change of a size of the authorized capital 20,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЖЕНКО-ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЖЕНКО-ОЙЛ" - 42425742.

Який стан компанії ТОВ "ДЖЕНКО-ОЙЛ" ?

На дату 17.05.2021 контрагент ТОВ "ДЖЕНКО-ОЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЖЕНКО-ОЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42425742 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHENKO-OYL.

Яка скорочена назва компанії 42425742 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42425742 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ДЖЕНКО-ОЙЛ".

Який основний КВЕД у контрагента 42425742 ?

На дату 17.05.2021 у 42425742 основний вид економічної діяльності 46.33 Wholesale of dairy products, eggs and edible oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHENKO-OYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42425742 зареєстрований в 25009, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, PROVULOK MYRHORODSKYY, budynok 47.

Company Information "DZHENKO-OYL"

Get key facts about the "DZHENKO-OYL" counterparty. Legal information about this counterparty will help investors in making decisions about whether to work with this partner. This data is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42425742. Based on a counterparty’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 business is located. For instance, "DZHENKO-OYL" is located in Kropyvnytskyy according to our catalog for the letter D, and the legal address of this counterparty is at 25009, CITY KROPYVNYTSKYY, LANE MYRHORODSKYY, BUILDING 47. Furthermore, our system can reveal even more in-depth records.

Company Data "DZHENKO-OYL"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "DZHENKO-OYL" include its Pieshkova Olena Anatoliyivna, as well as Pieshkova Olena Anatoliyivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting 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.