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PRAT DNIPROTURYST

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROTURYST
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОТУРИСТ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
02650191
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Registration date
14.03.2002 (18 years 10 months)
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The size of the authorized capital
7 627 140.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.10 Hotels and similar accommodation
Other:
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 49027, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA IVANA AKINFIIEVA, budynok 30
Web page: .
Date of update 06.01.2021
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 02650191

Date of update 20.01.2021
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
GENERAL MEETING
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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
KILKIST AKTSIONERIV - 75 OSIB.

Amount of contribution to authorized capital:  7 627 140.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Tjkuhmmi nskmsxbcwe wxftffvxfq "Mhnvsjradc", 22221121, IQHJPNH

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 111221

Від загальної кількості (%): 21.1211

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 026501904635

Date of registration: 03.10.1997

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  6 407 UAH

State:  6 407 UAH

Local:  0 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.07.1992

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: 22.04.1992

Registration number: 851

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: 15.03.1991

Registration number: 04030300402

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROTURYST

Description of lot Contracting entity Contract date Contract amount, UAH
Hotelni posluhy; hotelni posluhy 1 posluha
Derzhavne aviatsiyne pidpryiemstvo "Ukrayina" 20.09.2018 5 465
Posluhy z kharchuvannia chleniv ekipazhu povitrianykh suden; kharchuvannia chleniv ekipazhu povitrianoho sudna (obid) 1 posluha
Derzhavne aviatsiyne pidpryiemstvo "Ukrayina" 05.06.2018 4 740
Posluhy shchodo tymchasovoho rozmishchuvannia vidviduvachiv u kimnatakh abo zhytlovykh odynytsiakh, zi shchodennym obsluhovuvanniam (krim za umov sumisnoho korystuvannia v rezhymi rozpodiliannia chasu (taymsheru)); posluhy shchodo tymchasovoho rozmishchuvannia vidviduvachiv u kimnatakh abo zhytlovykh odynytsiakh, zi shchodennym obsluhovuvanniam (krim za umov sumisnoho korystuvannia v rezhymi rozpodiliannia chasu (taymsheru)) 29 liudey
Derzhavna ustanova "Upravlinnia zbirnykh komand ta zabezpechennia sportyvnykh zakhodiv "Ukrsportzabezpechennia" 21.05.2018 58 400
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Court Register — 54 of documents

Date of update 20.01.2021
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.
10.08.2020 Court decree Criminal 91020817 755/15057/18
15.11.2019 Decision Administrative 85704743 160/9582/19
28.10.2019 Court decree Administrative 85265501 160/9582/19
03.10.2019 Court decree Administrative 84739572 160/9582/19
23.09.2019 Court decree Criminal 84512950 200/5918/19
23.09.2019 Court decree Criminal 84512951 200/5918/19
23.09.2019 Court decree Criminal 84512889 200/5918/19
16.09.2019 Court decree Criminal 84399288 202/5794/19
28.08.2019 Court decree Criminal 84095604 932/12843/19
22.08.2019 Court decree Criminal 83845056 202/5794/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
12.08.1997 Change of a type of activity 91620 - TURYZM
12.08.1997 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. FUCHIKA BUD. 30
Phone: 46-54-11
12.08.1997 Change of a director SERHEEV VYTALYY KYRYLLOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ДНІПРОТУРИСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ДНІПРОТУРИСТ" - 02650191.

Який стан компанії ПРАТ "ДНІПРОТУРИСТ" ?

На дату 20.01.2021 контрагент ПРАТ "ДНІПРОТУРИСТ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ДНІПРОТУРИСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 02650191 на 20.01.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROTURYST.

Яка скорочена назва компанії 02650191 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 02650191 на 20.01.2021 має таку офіційну скорочену назву ПРАТ "ДНІПРОТУРИСТ".

Який основний КВЕД у контрагента 02650191 ?

На дату 20.01.2021 у 02650191 основний вид економічної діяльності 55.10 Hotels and similar accommodation.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROTURYST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 02650191 зареєстрований в 49027, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA IVANA AKINFIIEVA, budynok 30.

Company Information "DNIPROTURYST"

Get key details about the "DNIPROTURYST" legal entity. A complete profile about this legal entity will help accounting departments in deciding whether to work with this entrepreneur. This data is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 02650191. Based on a business’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 business is located. For instance, "DNIPROTURYST" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at 49027, CITY DNIPRO, STREET IVANA AKINFIIEVA, BUILDING 30. Furthermore, our system can uncover even more in-depth information.

Company Data "DNIPROTURYST"

Our database contains information about owners 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 "DNIPROTURYST" include its manager Chaykovskyy Oleksandr Dmytrovych, as well as KILKIST AKTSIONERIV - 75 OSIB.. With the full version of our service 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 AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter D in our catalog.