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DNIPROPETROVSKYY TEPLOVOZOREMONTNYY ZAVOD

00659101

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No special attention required 2

536 factors verified

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Profile
Date of update 14.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.07.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД
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Legal entity's status
(as of 14.07.2024)
Not in the process of dissolution
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USREOU code
00659101
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Registration date
04.05.2001 (23 years 2 months)
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The size of the authorized capital
71 425 900.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
33.17 Ремонт і технічне обслуговування інших транспортних засобів

Total for this NACE code: 812

Active entities in Ukraine for this type of activity:

395 – Legal entities

417 – IE

Other:
  • 25.50 Кування, пресування, штампування, профілювання; порошкова металургія
  • 25.62 Механічне оброблення металевих виробів
  • 81.10 Комплексне обслуговування об'єктів
  • 86.21 Загальна медична практика
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.90 Неспеціалізована оптова торгівля
  • 55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
  • 56.29 Постачання інших готових страв
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 30.20 Виробництво залізничних локомотивів і рухомого складу
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Contacts
Location of the legal entity: Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АКАДЕМІКА БЕЛЕЛЮБСЬКОГО, будинок **
Web page: DDUN.EEJ.MB
Date of update 11.07.2024
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.
Phone number: +380567932125
Date of update 11.07.2024
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: +380562426505
Date of update 11.07.2024
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.

Participants and beneficiaries 00659101

Date of update 14.07.2024
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
Information about legal entity’s governing body
GENERAL MEETING; GENERAL DIRECTOR
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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/members
АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКА ЗАЛІЗНИЦЯ"

Founder’s USREOU code 40075815

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ЄЖИ ҐЕДРОЙЦЯ, будинок **

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
ABQMTQUIUX MCNNFTNSQI "ONFKEFYVAE PUKNGBYXA", 21121122, Wezteog

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 222211221

Від загальної кількості (%): 121.21

Financial scoring

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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.

Ownership and permissions DNIPROPETROVSKYY TEPLOVOZOREMONTNYY ZAVOD

Trademarks (archive)
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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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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 15.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.07.2024)
Valid VAT certificate

Taxpayer identification number: 006591004029

Registration Date: 15.09.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
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)
Information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.07.1993

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Information about institutional register: Реєстр платників податків

Date of registration: 26.09.1991

Registration number: 31

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.1991

Registration number: 04060103878

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu liniynoho obladnannia trs; posluhy z kapitalnoho remontu liniynoho obladnannia 74 sht
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 28.08.2017 9 679 733
Zapasni chastyny do teplovoziv chmez; zapasni chastyny do teplovoziv chmez 792 sht
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 14.07.2017 557 773
Posluhy z remontu elektrychnykh mashyn; posluhy z remontu elektrychnykh mashyn 18 sht posluhy z remontu elektrychnykh mashyn 12 sht
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 25.04.2017 4 410 497
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Court Register — > 100 of documents

Date of update 14.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.07.2024 Court decree Economic 120338935 904/847/24
11.07.2024 Court decree Economic 120338532 904/946/24
10.07.2024 Court decree Administrative 120319766 160/14195/24
10.07.2024 Court order Economic 120290034 904/2159/23
09.07.2024 Court decree Economic 120338557 904/6364/23
08.07.2024 Court decree Economic 120229156 904/2775/24
08.07.2024 Court decree Economic 120228907 904/364/24
05.07.2024 Court decree Criminal 120194797 552/4345/24
05.07.2024 Court decree Economic 120203412 904/6475/23
04.07.2024 Court decree Economic 120176167 904/657/24

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.06.1998 Change of a type of activity 14914 - REMONT PERESUVNOHO SKLADU ZALIZNYTS
29.06.1998 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. CHERVONOZAVODSKA BUD. **
Phone: ***-***-***
29.06.1998 Change of a director ZAVHORODNIY ANATOLIY IVANOVYCH
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"ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД" Information

Get a complete profile about the "ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД" legal entity. Key information about this legal entity will help sales and distribution managers in making decisions about whether to work with this counterparty. This material is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 00659101. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АКАДЕМІКА БЕЛЕЛЮБСЬКОГО, будинок **. Furthermore, our tool can find even more in-depth records.

"ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД" include its Данелюк Володимир Іванович, as well as АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКА ЗАЛІЗНИЦЯ". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Dnipro or under the letter D in our catalog.