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TOV DZHAST IUA

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Profile
Date of update 28.11.2020
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 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHAST IUA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖАСТ ЮА"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
43776238
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Registration date
28.08.2020 ( 3 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:
74.10 Specialised design activities
Other:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 46.90 Non-specialised wholesale trade
  • 58.19 Other publishing activities
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61166, KHarkivska obl., misto KHarkiv, pr.Nauky, budynok 9-D, kvartyra 90
E-mail: boris@gmail.com
Date of update 30.09.2020
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: +380503230411
Date of update 30.09.2020
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 43776238

Date of update 28.11.2020
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
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
SHCHUKIN BORYS SEMENOVYCH

Founder address: 61058, KHarkivska obl., misto KHarkiv, vul.Danylevskoho, budynok 21-X, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHCHukin Borys Semenovych
61058, KHarkivska obl., misto KHarkiv, vul.Danylevskoho, budynok 11-J, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2020)
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
Departament reiestratsiyi KHarkivskoyi 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: 31.08.2020

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 28.08.2020

Registration number: 203020188268

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 28.08.2020

Registration number: 10000001865139

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHAST IUA"
( TOV "DZHAST IUA")
09.09.2020 Change of a type of activity 74.10 - specialised design activities
09.09.2020 Change of a size of the authorized capital 1,000 UAH
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Company Information "DZHAST IUA"

Get key information about the "DZHAST IUA" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this contractor. This data is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43776238. 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 counterparty is located. For instance, "DZHAST IUA" is located in Kharkiv according to our catalog for the letter D, and the legal address of this legal entity is at 61166, CITY KHARKIV, ПР. NAUKY, BUILDING 9-D, APT 90. Furthermore, our tool can locate even more in-depth information.

Company Data "DZHAST IUA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DZHAST IUA" include its manager Shchukin Borys Semenovych, as well as Shchukin Borys Semenovych. With the full version of our website you can unearth 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 Kharkiv or under the letter D in our catalog.