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PRIVATE JOINT STOCK COMPANY DYCKERHOFF CEMENT UKRAINE (PRJSC DYCKERHOFF CEMENT UKRAINE)

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
PRIVATE JOINT STOCK COMPANY DYCKERHOFF CEMENT UKRAINE
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Short name
PRJSC "DYCKERHOFF CEMENT UKRAINE"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДІКЕРГОФФ ЦЕМЕНТ УКРАЇНА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
04880386
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Registration date
02.10.1997 (23 years 7 months)
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Authorised person
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The size of the authorized capital
7 917 372.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.51 Manufacture of cement
Other:
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 82.92 Packaging activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 03083, misto Kyyiv, VULYTSIA PYROHIVSKYY SHLIAKH, budynok 26
Phone number: 0445361943
Date of update 06.05.2021
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 04880386

Date of update 06.05.2021
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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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
ZAHALNA KILKIST AKTSIONERIV.

Amount of contribution to authorized capital: 7 917 372.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
Ogdnaujqet GkrE/Axlyrzili XrjO, QYZEFGKHL

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 122112222

Від загальної кількості (%): 22.1111

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Financial scoring

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Affiliates and assigns 04880386

Date of update 06.05.2021
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Data on legal entity's separated divisions
"VOLYN-TSEMENT" FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DIKERHOFF TSEMENT UKRAYINA"

Separate subdivision’s USREOU code: 39903890

Separate subdivision’s registered office: Ukrayina, 35700, Rivnenska obl., Zdolbunivskyy r-n, misto Zdolbuniv, VULYTSIA SHEVCHENKA, budynok 1.

"IUHTSEMENT" FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DIKERHOFF TSEMENT UKRAYINA"

Separate subdivision’s USREOU code: 39903906

Separate subdivision’s registered office: Ukrayina, 57113, Mykolayivska obl., Mykolayivskyy r-n, selyshche miskoho typu Olshanske, VULYTSIA PROMYSLOVA, budynok 9.

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions PRJSC "DYCKERHOFF CEMENT UKRAINE"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 048803826500

Date of registration: 01.07.1997

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 29.04.1994

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 29.12.1992

Registration number: 729

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 25.01.2002

Registration number: 0319182

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 PRIVATE JOINT STOCK COMPANY DYCKERHOFF CEMENT UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
19t-055_tsement tamponazhnyy v asortymenti / cement in assortment; tsement tamponazhnyy v asortymenti / cement in assortment 1512 tony
AT "Ukrhazvydobuvannia" 09.09.2019 8 680 320
19zv-610 - 44110000-4 - konstruktsiyni materialy (tsement tamponazhnyy ptst-i-100) ; 44110000-4 - konstruktsiyni materialy (tsement tamponazhnyy ptst-i-100) 5300 tony
AT "Ukrhazvydobuvannia" 26.04.2019 19 636 500
Lot 2 - konstruktsiyni materialy (tsement tamponazhnyy v asortymenti) 504 tony
AT "Ukrhazvydobuvannia" 25.03.2019 5 806 080
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Court Register — 49 of documents

Date of update 06.05.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.04.2021 Decision Economic 96172257 916/3662/20
26.03.2021 Court decree Economic 95808661 916/3662/20
23.03.2021 Court decree Economic 95707464 916/3662/20
15.03.2021 Decree Economic 95604089 915/699/20
11.03.2021 Court decree Economic 95432827 916/3662/20
05.03.2021 Court decree Economic 95342252 902/858/15
04.03.2021 Court decree Economic 95304593 916/3662/20
22.02.2021 Court decree Economic 95064332 915/699/20
18.02.2021 Court decree Economic 94998954 916/3662/20
04.02.2021 Court decree Economic 94642436 916/3662/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.02.1998 Change of a type of activity 16112 - VYROBNYTSTVO TSEMENTU
20.02.1998 Change of a size of the authorized capital 127,536 UAH
20.02.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. CHERVONOPRAPORNA BUD. 26
Phone: 265-81-25
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ДІКЕРГОФФ ЦЕМЕНТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ДІКЕРГОФФ ЦЕМЕНТ УКРАЇНА" - 04880386.

Який стан компанії ПРАТ "ДІКЕРГОФФ ЦЕМЕНТ УКРАЇНА" ?

На дату 06.05.2021 контрагент ПРАТ "ДІКЕРГОФФ ЦЕМЕНТ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ДІКЕРГОФФ ЦЕМЕНТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 04880386 на 06.05.2021 має такую повну офіційну назву PRIVATE JOINT STOCK COMPANY DYCKERHOFF CEMENT UKRAINE.

Яка скорочена назва компанії 04880386 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 04880386 на 06.05.2021 має таку офіційну скорочену назву ПРАТ "ДІКЕРГОФФ ЦЕМЕНТ УКРАЇНА".

Який основний КВЕД у контрагента 04880386 ?

На дату 06.05.2021 у 04880386 основний вид економічної діяльності 23.51 Manufacture of cement.

В якому регіоні зареєстрована PRIVATE JOINT STOCK COMPANY DYCKERHOFF CEMENT UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 04880386 зареєстрований в Ukrayina, 03083, misto Kyyiv, VULYTSIA PYROHIVSKYY SHLIAKH, budynok 26.

Firm PRJSC "DYCKERHOFF CEMENT UKRAINE" background

Get full profile on firm PRJSC "DYCKERHOFF CEMENT UKRAINE". PRJSC "DYCKERHOFF CEMENT UKRAINE" was registered on 02.10.1997. Authorised person of contracting party is Dudzianyy Serhiy Ihorovych, Karnelos Andrea. The corporate seat of PRJSC "DYCKERHOFF CEMENT UKRAINE" is 03083, CITY KYIV, STREET PYROHIVSKYY SHLIAKH, BUILDING 26.

Firm PRIVATE JOINT STOCK COMPANY "DYCKERHOFF CEMENT UKRAINE" Information

The main line of business is 23.51 Manufacture of cement. The ownership form is AKTSIONERNE TOVARYSTVO. Firm PRIVATE JOINT STOCK COMPANY "DYCKERHOFF CEMENT UKRAINE" is assigned EDRPOU code 04880386. The authorised capital of firm PRJSC "DYCKERHOFF CEMENT UKRAINE" amounts to 7 917 372.00 UAH. Firm PRJSC "DYCKERHOFF CEMENT UKRAINE" is mentioned in 49 judicial documents. Firm PRJSC "DYCKERHOFF CEMENT UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on PRJSC "DYCKERHOFF CEMENT UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.