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TOV DENK OPT

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DENK OPT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕНК ОПТ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
43233059
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Registration date
16.09.2019 (1 year 10 months)
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The size of the authorized capital
1 470 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 25.62 Machining
  • 25.61 Treatment and coating of metals
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 81.21 General cleaning of buildings
  • 82.11 Combined office administrative service activities
  • 46.90 Non-specialised wholesale trade
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 46.43 Wholesale of electrical household appliances
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.31 Wholesale of fruit and vegetables
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 41.20 Construction of residential and non-residential buildings
  • 73.20 Market research and public opinion polling
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 69
E-mail: 43233059@i.ua
Date of update 22.09.2020
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.
Phone number: +380502647622
Date of update 22.09.2020
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 43233059

Date of update 01.08.2021
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
UCHASNYK
List of legal entity founders
KHRONIUK VITALIY MYKOLAYOVYCH

Founder address: 04111, misto Kyyiv, VULYTSIA SALIUTNA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 1 470 000.00 UAH

Share (%): 100,0000%

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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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 432330505814

Date of cancellation of VAT payer registration: 14.04.2021

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 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 461 122 UAH

State: 461 122 UAH

Local: 0 UAH

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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 17.09.2019

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 16.09.2019

Registration number: 058119254483

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 16.09.2019

Registration number: 10000001623906

Court Register — 5 of documents

Date of update 01.08.2021
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.
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20
30.07.2020 Court decree Criminal 90737521 755/382/20
30.07.2020 Court decree Criminal 90737522 755/382/20
01.07.2020 Court decree Criminal 91087113 755/382/20
23.06.2020 Court decree Criminal 90143015 755/382/20
22.06.2020 Court decree Criminal 90110439 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DENK OPT"
( TOV "DENK OPT")
16.09.2019 Change of a type of activity 45.11 - sale of cars and light motor vehicles
16.09.2019 Change the address 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 69
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕНК ОПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕНК ОПТ" - 43233059.

Який стан компанії ТОВ "ДЕНК ОПТ" ?

На дату 01.08.2021 контрагент ТОВ "ДЕНК ОПТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕНК ОПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43233059 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DENK OPT.

Яка скорочена назва компанії 43233059 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43233059 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ДЕНК ОПТ".

Який основний КВЕД у контрагента 43233059 ?

На дату 01.08.2021 у 43233059 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DENK OPT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 43233059 зареєстрований в 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 69.

Company Information "DENK OPT"

Get key facts about the "DENK OPT" company. Key information about this company will help owners in making decisions about whether to work with this counterparty. This information is available in open government registries. This collection of data can be accessed using the tax number for the company with registration number 43233059. 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 area a given counterparty is located. For instance, "DENK OPT" is located in Mariupol according to our directory for the letter D, and the legal address of this company is at 87555, CITY MARIUPOL, AVENUE MYRU, BUILDING 69. Furthermore, our service can reveal even more in-depth profiles.

Company Data "DENK OPT"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "DENK OPT" include its Khroniuk Vitaliy Mykolayovych, as well as Khroniuk Vitaliy Mykolayovych, UCHASNYK. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter D in our catalog.