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TOV DIDZHYTAL FUL

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Profile
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
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIDZHYTAL FUL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІДЖИТАЛ ФУЛ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
43279973
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Registration date
09.10.2019 (1 year 9 months)
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The size of the authorized capital
98 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 69.10 Legal activities
  • 52.10 Warehousing and storage
  • 49.42 Removal services
  • 49.41 Freight transport by road
  • 49.39 Other passenger land transport n.e.c.
  • 49.31 Urban and suburban passenger land transport
  • 47.29 Other retail sale of food in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.13 Construction of bridges and tunnels
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 42.12 Construction of railways and underground railways
  • 47.19 Other retail sale in non-specialised stores
  • 42.11 Construction of roads and motorways
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 46.19 Agents involved in the sale of a variety of goods
  • 33.11 Repair of fabricated metal products
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 71.12 Engineering activities and related technical consultancy
  • 43.29 Other construction installation
  • 70.22 Business and other management consultancy activities
  • 43.22 Plumbing, heat and air-conditioning installation
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 43.99 Other specialised construction activities n.e.c.
  • 68.32 Management of real estate on a fee or contract basis
  • 68.31 Real estate agencies
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
  • 63.99 Other information service activities n.e.c.
  • 62.09 Other information technology and computer service activities
  • 52.24 Cargo handling
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Location of the legal entity: 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYTROPOLYTSKA, budynok 4
E-mail: ddfull@digmir.net
Date of update 02.02.2021
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: +380999298459
Date of update 02.02.2021
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 43279973

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
ZINOVIEVA IEVHENIIA ANATOLIYIVNA

Founder address: Ukrayina, 70441, Zaporizka obl., Zaporizkyy r-n, selo Bilenke, VULYTSIA STADIONNA, budynok 22

Amount of contribution to authorized capital: 98 000.00 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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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 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): 432799705812

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 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 760 UAH

State: 4 760 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: 10.10.2019

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: 09.10.2019

Registration number: 058119279288

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: 09.10.2019

Registration number: 10000001645562

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.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
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

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
09.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIDZHYTAL FUL"
( TOV "DIDZHYTAL FUL")
09.10.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
09.10.2019 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYTROPOLYTSKA, budynok 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІДЖИТАЛ ФУЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІДЖИТАЛ ФУЛ" - 43279973.

Який стан компанії ТОВ "ДІДЖИТАЛ ФУЛ" ?

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

Яка повна назва ТОВ "ДІДЖИТАЛ ФУЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43279973 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIDZHYTAL FUL.

Яка скорочена назва компанії 43279973 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43279973 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ДІДЖИТАЛ ФУЛ".

Який основний КВЕД у контрагента 43279973 ?

На дату 01.08.2021 у 43279973 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIDZHYTAL FUL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 43279973 зареєстрований в 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYTROPOLYTSKA, budynok 4.

Company Information "DIDZHYTAL FUL"

Get key facts about the "DIDZHYTAL FUL" firm. Complete information about this firm will assist finance directors in determining whether to work with this contractor. This material is located in open government registries. This information can be accessed based on the tax number for the firm with registration number 43279973. Based on a company’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 company is located. For instance, "DIDZHYTAL FUL" is located in Mariupol according to our directory for the letter D, and the legal address of this firm is at 87515, CITY MARIUPOL, STREET MYTROPOLYTSKA, BUILDING 4. Furthermore, our system can reveal even more in-depth information.

Company Data "DIDZHYTAL FUL"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DIDZHYTAL FUL" include its Zinovieva Ievheniia Anatoliyivna, as well as Zinovieva Ievheniia Anatoliyivna, UCHASNYK. 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 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.