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ЗАТ "ДНІПРОВСЬКИЙ УНІВЕРМАГ"

01564963

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536 factors verified

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Signs of us location

Profile
Date of update 08.02.2025
Access to current data
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Legal entity's full name
(as of 08.02.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДНІПРОВСЬКИЙ УНІВЕРМАГ
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Legal entity's status

(as of 08.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
01564963
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Registration date
27.01.1994 (31 year)
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Authorised person
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  • СОКОЛОВСЬКИЙ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
  • СОКОЛОВСЬКИЙ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
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The size of the authorized capital
269 320.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
Other:
  • 51.70.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ АНДРІЯ МАЛИШКА, будинок **
Phone number: 5444779
5316044
Date of update 04.02.2025
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: 5444779
Date of update 04.02.2025
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 01564963

Date of update 08.02.2025
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
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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
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОНДИТЕРСЬКА ФАБРИКА ІМЕНІ К.МАРКСА"

Founder’s USREOU code 24093503

Founder address: Україна, **9, місто Київ, ПРОСПЕКТ НАУКИ, будинок **

Amount of contribution to authorized capital: 78 102.80 UAH

Share (%): 29,00%

НИЖНИК ВАЛЕНТИНА ІВАНІВНА

Founder address: Україна, 01133, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок 11, квартира 22

Amount of contribution to authorized capital: 37 704.80 UAH

Share (%): 14,00%

ГУСАКОВ ВІКТОР ВАСИЛЬОВИЧ

Founder address: Україна, 07400, Київська обл., місто Бровари, ВУЛИЦЯ ПАПАШИНА, будинок 2, квартира 12

Amount of contribution to authorized capital: 37 704.80 UAH

Share (%): 14,00%

інші АКЦІОНЕРИ 64 ФІЗИЧНІ ОСОБИ

Amount of contribution to authorized capital: 115 807.60 UAH

Share (%): 43,00%

Всі Засновники Hide
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 09.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 015649626538

Date of cancellation of VAT payer registration: 18.05.2009

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 11.12.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 08.02.2025
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.
31.10.2013 Court ruling Administrative 52592231 826/2850/13-а
23.10.2013 Court ruling Administrative 52592206 826/2850/13-а
22.03.2013 Administrative 30301263 826/2850/13-а
06.03.2013 Court ruling Administrative 29936405 826/2850/13-а
30.01.2013 Decision Economic 29029323 5011-64/15008-2012
27.08.2010 Court ruling Economic 11049123 9/305
01.06.2010 Economic 9988815 51/44139 (51/1)
02.03.2010 Economic 10085347 51/44139 (51/1)
27.04.2009 Administrative 6866780 11/77
27.01.2009 Economic 2992015 22/41-25/309

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.10.1996 Change of a size of the authorized capital 269,320 UAH
08.10.1996 Change the address M.KYYIV,DNIPROVSKYY R-N, VUL. MALYSHKA, B.**
Phone: ****-***-***,* ********
08.10.1996 Change of a director NYZHNYK VALENTYNA IVANIVNA
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"ДНІПРОВСЬКИЙ УНІВЕРМАГ" background

Get key details on legal entity "ДНІПРОВСЬКИЙ УНІВЕРМАГ". "ДНІПРОВСЬКИЙ УНІВЕРМАГ" was registered on 27.01.1994. Authorised person of legal entity is Соколовський Олександр Валерійович, Соколовський Олександр Валерійович. The corporate seat of "ДНІПРОВСЬКИЙ УНІВЕРМАГ" is Україна, **6, місто Київ, ВУЛИЦЯ АНДРІЯ МАЛИШКА, будинок **.

"ДНІПРОВСЬКИЙ УНІВЕРМАГ" Data

The main line of business is 52.12.0 Other retail sale in non-specialised stores. The ownership form is ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "ДНІПРОВСЬКИЙ УНІВЕРМАГ" is assigned EDRPOU code 01564963. The authorised capital of legal entity "ДНІПРОВСЬКИЙ УНІВЕРМАГ" amounts to 269 320.00 UAH. "ДНІПРОВСЬКИЙ УНІВЕРМАГ" is mentioned in 11 judicial documents. Legal entity "ДНІПРОВСЬКИЙ УНІВЕРМАГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДНІПРОВСЬКИЙ УНІВЕРМАГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.