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PRIVAT SOIWT-STOCK COMPANY DOBROBYD (PRSC DOBROBYD)

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
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Legal entity's full name
(as of 23.01.2022)
PRIVAT SOIWT-STOCK COMPANY DOBROBYD
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Short name
PRSC "DOBROBYD"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОБРОБУД"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
01353232
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Registration date
06.12.1995 (26 years 1 month)
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The size of the authorized capital
106 093.50 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 23.63 Manufacture of ready-mixed concrete
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
Contacts
Location of the legal entity: 79014, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA LYCHAKIVSKA, budynok 128
Phone number: +3800676702535
Date of update 14.09.2021
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.

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Participants and beneficiaries 01353232

Date of update 23.01.2022
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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)
PRYYMA VASYL MYKHAYLOVYCH

Founder address: UKRAYINA , LVIVSKA OBL.. PUSTOMYTIVSKYY R-N, S. MUROVANE, VUL. MELIORATYVNA, BUD. 1, KV. 12

ZAVALNYTSKA NADIIA BOHDANIVNA

Founder address: UKRAYINA , LVIVSKA OBL., ZHOVKIVSKYY R-N, M. DUBLIANY, VUL. SHEVCHENKA, BUD..12, KV. 22

List of legal entity founders
AKTSIONERY FIZYCHNI OSOBY DVISTI TRYDTSIAT TRY

Founder address: Ukrayina, 79014, Lvivska obl., misto Lviv, VULYTSIA LYCHAKIVSKA, budynok 122

Amount of contribution to authorized capital: 106 093.50 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Zmdigp Icraal Prtltpclfp, Ezefdsh

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 211212

Від загальної кількості (%): 21.22

Financial scoring

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Sanctions lists check
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Countries
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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 EU

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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
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.12.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 013532313067

Date of cancellation of VAT payer registration: 21.10.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2021)
Taxpayer has no outstanding taxes
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 27.12.1995

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 02.02.1996

Registration number: 3316

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 05.04.1991

Registration number: 09/00-0108

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRIVAT SOIWT-STOCK COMPANY DOBROBYD

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 2 - benzyn a-76 - 2,4 t;
DP "Ekotransenenho" 14.06.2013 32 146
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Court Register — 16 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.12.2016 Decision Economic 63222241 914/4298/15
24.11.2016 Court decree Economic 62986794 914/4298/15
04.10.2016 Court decree Economic 61847645 914/4298/15
22.09.2016 Court decree Economic 61532942 914/4298/15
12.04.2016 Court decree Economic 57170407 914/4298/15
05.04.2016 Court decree Economic 56970600 914/4298/15
17.03.2016 Court decree Economic 56546877 914/4298/15
24.02.2016 Court decree Economic 56059342 914/4298/15
23.02.2016 Court decree Economic 56059363 914/4298/15
11.02.2016 Court decree Economic 55772007 914/4298/15

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.06.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
30.06.1998 Change of a size of the authorized capital 106,093 UAH
30.06.1998 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. LYCHAKIVSKA BUD. 128
Phone: 76-82-76, 768264
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Company Information "ДОБРОБУД"

Get key facts about the "ДОБРОБУД" legal entity. Legal information about this legal entity will assist purchasing departments in deciding whether to work with this contractor. This information can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01353232. Based on a counterparty’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 city a given firm is located. For instance, "ДОБРОБУД" is located in Lviv according to our catalog for the letter P, and the legal address of this legal entity is at 79014, Львівська обл., місто Львів, Личаківський район, ВУЛИЦЯ ЛИЧАКІВСЬКА, будинок 128. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ДОБРОБУД"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ДОБРОБУД" include its Завальницька Надія Богданівна, Завальницька Надія Богданівна, as well as АКЦІОНЕРИ ФІЗИЧНІ ОСОБИ ДВІСТІ ТРИДЦЯТЬ ТРИ, Прийма Василь Михайлович, Завальницька Надія Богданівна. With the full version of our site you can locate 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 Lviv or under the letter P in our catalog.