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DOMINET LIMITED LIABILITY COMPANY (DOMINET LLC)

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Profile
Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2021)
DOMINET LIMITED LIABILITY COMPANY
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Short name
"DOMINET" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОМІНЕТ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
42543669
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Registration date
10.10.2018 (2 years 11 months)
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The size of the authorized capital
11 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 80.20 Security systems service activities
  • 95.12 Repair of communication equipment
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 60.20 Television programming and broadcasting activities
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 08200, Kyyivska obl., misto Irpin, VULYTSIA BILOKUR, budynok 9, kvartyra 54
E-mail: vladimir.mozoluk@gmail.com
Date of update 25.08.2021
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: +380986404026
Date of update 25.08.2021
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 42543669

Date of update 19.09.2021
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
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
Final beneficiary owner (controller)
LESOVETS OLHA PAVLIVNA

Founder address: UKRAYINA , MISTO KYYIV, SOLOMIANSKYY RAYON, BULVAR IVANA LEPSE, BUD..21V, KV. 11

TARASENKO VOLODYMYR IVANOVYCH

Founder address: UKRAYINA , ZHYTOMYRSKA OBLAST,KOROSTENSKYY RAYON, SELO SUSHKY, VULYTSIA TSENTRALNA, 8UKRAYINA , ZHYTOMYRSKA OBLAST,KOROSTENSKYY RAYON, SELO SUSHKY, VULYTSIA TSENTRALNA, 8

KOVTUN LARYSA IVANIVNA

Founder address: UKRAYINA , KYYIVSKA OBLAST,M. IRPIN, VUL. AVIAKONSTRUKTORA ANTONOVA, BUD..2-X, KV. 22

List of legal entity founders
LESOVETS OLHA PAVLIVNA

Founder address: Ukrayina, 03126, misto Kyyiv, BULVAR IVANA LEPSE, budynok 22-J, kvartyra 22

Amount of contribution to authorized capital: 5 600 000.00 UAH

Share (%): 50,0000%

TARASENKO VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 11565, ZHytomyrska obl., Korostenskyy r-n, selo Sushky, VULYTSIA TSENTRALNA, budynok 1

Amount of contribution to authorized capital: 2 800 000.00 UAH

Share (%): 25,0000%

Babenko Artem Anatoliyovych

Founder address: Ukrayina, 08205, Kyyivska obl., misto Irpin, vul.Vyhovskoho, budynok 1TF, kvartyra 11

Amount of contribution to authorized capital: 1 400 000.00 UAH

Share (%): 12,5000%

Mozoliuk Volodymyr Arkadiyovych

Founder address: Ukrayina, 04209, misto Kyyiv, vul.Bohatyrska, budynok 22E, kvartyra 12

Amount of contribution to authorized capital: 1 400 000.00 UAH

Share (%): 12,5000%

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Ownership and permissions "DOMINET" LLC

Trademarks
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Vehicles
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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 425436610314

Date of registration: 01.01.2019

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.10.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.10.2018

Registration number: 103118263982

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.10.2018

Registration number: 10000001329157

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders DOMINET LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy u sferi lokalnykh merezh; montazh kabeliu ta obladnannia, puskonalahodzhuvalni roboty 1 posluha
Upravlinnia osvity i nauky Irpinskoyi miskoyi rady 15.09.2021 14 500
Merezheve obladnannia; tochka dostupu ubiquiti unifi ap ac pro (uap-ac-pro) sht 6 marshrutyzator ubiquiti sht 1 kontroler ubiguiti unifi controller cloud key(uc-ck) sht 1 kabel utp sat.5e 4p 24awg pe b pull box 305m.bukhta(naruzhnaia,mednaia) m 500 dodatkovyy material (izolenta, stiazhky, skoby, konektory ta in.) sht 1 5 odynytsia
Upravlinnia osvity i nauky Irpinskoyi miskoyi rady 15.09.2021 44 427
Posluhy provayderiv; posluhy provayderiv 1 posluha
Upravlinnia osvity i nauky Irpinskoyi miskoyi rady 15.09.2021 38 523
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMINET"
( TOV "DOMINET")
16.10.2018 Change of a type of activity 61.10 - wired telecommunications activities
16.10.2018 Change the address 08200, Kyyivska obl., misto Irpin, VULYTSIA BILOKUR, budynok 9, kvartyra 54
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Company Information "ДОМІНЕТ"

Get key details about the "ДОМІНЕТ" firm. Complete information about this firm will help chief accountants in deciding whether to work with this entrepreneur. This information is located in open 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 firm with registration number 42543669. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ДОМІНЕТ" is located in Other cities according to our catalog for the letter D, and the legal address of this firm is at 08200, Київська обл., місто Ірпінь, ВУЛИЦЯ БІЛОКУР, будинок 9, квартира 54. Furthermore, our system can reveal even more in-depth information.

Company Data "ДОМІНЕТ"

Our database contains information about owners 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 "ДОМІНЕТ" include its Мозолюк Володимир Аркадійович, Щербина Петро Миколайович, as well as Лесовець Ольга Павлівна, Тарасенко Володимир Іванович, Бабенко Артем Анатолійович, Мозолюк Володимир Аркадійович, Лесовець Ольга Павлівна, Тарасенко Володимир Іванович, Ковтун Лариса Іванівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter D in our catalog.