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DNIPROBUD

00116346

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДНІПРОБУД
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
00116346
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Registration date
17.09.1993 (30 years 8 months)
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The size of the authorized capital
597 200.05 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 665

Active entities in Ukraine for this type of activity:

51 728 – Legal entities

8 937 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 49.41 Вантажний автомобільний транспорт
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 42.91 Будівництво водних споруд
  • 23.61 Виготовлення виробів із бетону для будівництва
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛЕОНОВА, будинок **-А
Phone number: +380612894035
0612894042
Date of update 10.05.2024
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.
Факс: 0612894042
Date of update 10.05.2024
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.

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Participants and beneficiaries 00116346

Date of update 26.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
REMEZ VALERIY VASYLOVYCH

Founder address: UKRAYINA , M. SIMFEROPOL, VUL. BEZPALOVA, BUD. 22-F

MELNYKOV DENYS MYKHAYLOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL., M. MELITOPOL, VUL. 50 RICHCHIA PEREMOHY, BUD. 11

List of legal entity founders/members
акціонери

Amount of contribution to authorized capital: 597 200.05 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2013 року
Ivaeocd tkogs, DOKGFVW

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 11211111

Від загальної кількості (%): 21.1121

Jcehjdj fhcew, DTJEFIS

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 21212221

Від загальної кількості (%): 22.1112

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001163408289

Date of cancellation of VAT payer registration: 03.11.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.06.1994

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЛЕНIНСЬКОМУ РАЙОНI М.ЗАПОРIЖЖЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39491003

Information about institutional register: Реєстр платників податків

Date of registration: 24.09.1993

Registration number: 160 КОЛ

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЛЕНIНСЬКОМУ РАЙОНI М.ЗАПОРIЖЖЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39491003

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.11.1996

Registration number: 08/03-0370

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДНІПРОБУД

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia budynku opu na vru 154 kv filiyi "dniprovska hes" vat "ukrhidroenerho"
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" 23.03.2009 692 670
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Court Register — > 100 of documents

Date of update 26.05.2024
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 court proceedings Decision No. Case No.
20.12.2023 Decision Administrative 115867871 280/8799/23
23.10.2023 Court decree Administrative 114427002 280/8799/23
06.02.2023 Court decree Administrative 108831090 580/1457/22
28.10.2022 Court decree Administrative 107203490 580/1457/22
09.08.2022 Court decree Administrative 105664413 580/1457/22
29.04.2022 Decision Administrative 104159972 580/1457/22
28.02.2022 Court decree Administrative 103685659 580/1457/22
21.12.2021 Administrative 102077177 580/3494/21
01.12.2021 Decision Administrative 101523185 280/5595/21
12.07.2021 Court decree Administrative 98240316 280/5595/21

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
27.08.1996 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
27.08.1996 Change of a size of the authorized capital 146,317 UAH
27.08.1996 Change the address ZAPORIZKA OBL.,M. ZAPORIZHZHIA,LENINSKYY R-N, VUL. LEONOVA, B.**A
Phone: **-***-***
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Company Information "ДНІПРОБУД"

Get complete information about the "ДНІПРОБУД" company. A complete profile about this company will help deputy directors in determining whether to work with this partner. This information is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 00116346. 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 city a given firm is located. For instance, "ДНІПРОБУД" is located in Zaporizhzhia according to our catalog for the letter D, and the legal address of this company is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛЕОНОВА, будинок **-А. Furthermore, our service can locate even more in-depth profiles.

Company Data "ДНІПРОБУД"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ДНІПРОБУД" include its Пахомова Олександра Федосіївна, Пахомова Олександра Федосіївна, as well as акціонери, Ремез Валерій Васильович, Мельников Денис Михайлович. With the full version of our site you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Zaporizhzhia or under the letter D in our catalog.