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ROVR U DNIPROPETROVSKIY OBLASTI

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Profile
Date of update 22.01.2021
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 22.01.2021)
REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI
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Ukrainian name
РЕГІОНАЛЬНИЙ ОФІС ВОДНИХ РЕСУРСІВ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 22.01.2021)
Not in the process of dissolution
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USREOU code
01038699
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Registration date
04.04.1997 (23 years 9 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
70.10 Activities of head offices
Other:
  • 01.61 Support activities for crop production
  • 09.90 Support activities for other mining and quarrying
  • 43.13 Test drilling and boring
  • 43.99 Other specialised construction activities n.e.c.
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 49.42 Removal services
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 36.00 Water collection, treatment and supply
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 39-A
E-mail: dnipro_ovg@meta.ua
Date of update 20.01.2021
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: +380567450244
Date of update 20.01.2021
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.
Факс: +380567209156
Date of update 20.01.2021
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 01038699

Date of update 22.01.2021
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
DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAYINY

Founder’s USREOU code 37472104

Founder address: Ukrayina, 01601, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 8

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Ownership and permissions ROVR U DNIPROPETROVSKIY OBLASTI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1804634600106 from 06.09.2018
Register of VAT payers
(as of 22.01.2021)
Valid VAT certificate

Taxpayer identification number: 010386904635

Date of registration: 08.06.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 010386904635

Date of cancellation of VAT payer registration: 25.03.2004

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  2 UAH

State:  0 UAH

Local:  2 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 01.11.1993

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.11.1992

Registration number: 3198

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 28.02.1991

Registration number: 04030100158

Tenders REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vydachi rekomedatsiy z pytan obgruntuvannia potreby u vodi; posluhy z vydachi rekomedatsiy z pytan obgruntuvannia potreby u vodi 1 posluha
KOMUNALNE PIDPRYIEMSTVO "HIDROSPORUDY" DNIPROVSKOYI MISKOYI RADY" 20.01.2021 120
Posluhy z vydachi rekomendatsiy z pytan obgruntuvannia potreby u vodi pidpryiemstvam vodokorystuvacham z vykorystanniam vody v riznykh tekhnolohichnykh protsesakh; posluhy z vydachi rekomendatsiy z pytan obgruntuvannia potreby u vodi pidpryiemstvam vodokorystuvacham z vykorystanniam vody v riznykh tekhnolohichnykh protsesakh 1 posl.
KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL" 18.01.2021 260
Posluhy z vydachi rekomendatsiy z pytan obgruntuvannia potreby u vodi pidpryiemstva vodokorystuvacham z pytan vody v riznykh tekhnolohichnykh protsesakh; posluhy z vydachi rekomendatsiy z pytan obgruntuvannia potreby u vodi pidpryiemstva vodokorystuvacham z pytan vody v riznykh tekhnolohichnykh protsesakh 1 posl.
Komunalne pidpryiemstvo "SHvydkisnyy tramvay" 16.01.2021 260
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Court Register — 30 of documents

Date of update 22.01.2021
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.
15.12.2020 Decision Administrative 93534676 160/7691/20
15.12.2020 Decree Administrative 93665330 160/7691/20
16.11.2020 Court decree Administrative 92897374 160/7691/20
10.11.2020 Court decree Administrative 92785661 160/7691/20
18.09.2020 Court decree Administrative 91653771 160/7691/20
16.09.2020 Court decree Administrative 92125541 160/7691/20
07.09.2020 Court decree Administrative 91371363 160/7691/20
17.08.2020 Court decree Administrative 91042899 160/7691/20
17.07.2020 Court decree Administrative 90450222 160/7691/20
13.07.2020 Court decree Administrative 90450262 160/7691/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.02.1998 Change of a type of activity 29000 - HOSPODARSKE UPRAVLINNIA SILSKYM HOSPODARSTVOM
20.02.1998 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N PR-T KARLA MARKSA BUD. 39
Phone: 45-02-44
20.02.1998 Change of a director SHEVELIEV OLEKSANDR IVANOVYCH
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Часті запитання

Який ЕГРПОУ компанії РОВР У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ РОВР У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ - 01038699.

Який стан компанії РОВР У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ ?

На дату 22.01.2021 контрагент РОВР У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ має статус - Not in the process of dissolution.

Яка повна назва РОВР У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 01038699 на 22.01.2021 має такую повну офіційну назву REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI.

Яка скорочена назва компанії 01038699 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 01038699 на 22.01.2021 має таку офіційну скорочену назву РОВР У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ.

Який основний КВЕД у контрагента 01038699 ?

На дату 22.01.2021 у 01038699 основний вид економічної діяльності 70.10 Activities of head offices.

В якому регіоні зареєстрована REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.01.2021 контрагент 01038699 зареєстрований в 49044, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 39-A.

Company Information REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI

Get complete information about the REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI enterprise. Legal information about this enterprise will assist managers in deciding whether to work with this business partner. This data can be found in open registries. This information can be accessed using the tax number for the enterprise with registration number 01038699. Based on a company’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 counterparty is located. For instance, REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI is located in Dnipro according to our directory for the letter R, and the legal address of this enterprise is at 49044, CITY DNIPRO, AVENUE DMYTRA IAVORNYTSKOHO, BUILDING 39-A. Furthermore, our system can find even more in-depth records.

Company Data REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI include its manager Chekhun Olha Vasylivna, as well as DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAYINY. With the full version of our service you can unearth 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 DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Dnipro or under the letter R in our catalog.