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Profile
Date of update 20.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.02.2020)
PRIVATE JOINT STOCK INSURANCE COMPANY DNISTER
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНА СТРАХОВА КОМПАНІЯ "ДНІСТЕР"
Legal entity's status
(as of 20.02.2020)
Not in the process of dissolution
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USREOU code
13800475
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Registration date
23.12.1993 (26 years 1 month)
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Authorised person
The size of the authorized capital
50 000 000.19 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
Contacts
Address: 79022, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VUL. HORODOTSKA, budynok 174
Web page: lgpvls@ciprhdc-erddf.sax.zs
Дата оновлення 06.02.2020
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: +380322976066
Дата оновлення 06.02.2020
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: 380322976066
Дата оновлення 06.02.2020
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 13800475

Date of update 20.02.2020
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
Final beneficiary owner (controller)
RYVAK IVAN MYKOLAYOVYCH

Founder address: MISTO LVIV,VULYTSIA MORSHYNSKA 11,KVARTYRA 1

List of legal entity founders
VSOHO AKTSIONERIV 239

Founder address: 79000, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VUL. HORODOTSKA, budynok 112

Amount of contribution to authorized capital:  50 000 000.19 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Hnbnvtcbzf q wnboksxpu qpkbiringezvejlom "Vsubvbnyz gbdwdgdh "Aimzhlkgyktsg bggscnf", 22221112, DZHUNEK

The share is a simple, non-documentary registered

Номінальна вартість: 0.07

Кількість: 121222212

Від загальної кількості (%): 12.1212

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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.

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Market Score
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Власність та дозволи ASK DNISTER

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 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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Tax and other state bodies
Sign of profitability
(as of 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.02.2020)

Інформація про особу відсутня в базі

Register single tax payers
(as of 06.02.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 06.02.2020)
06/00-13995
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.02.2020)
5
Register "Find out more about your business partner"
(as of 01.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
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: 12.05.1994

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39554382

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

Date of registration: 12.04.1996

Registration number: 777

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39554382

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

Date of registration: 11.07.2007

Registration number: 06/00-13995

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRIVATE JOINT STOCK INSURANCE COMPANY DNISTER

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy zi strakhuvannia (7 lotiv) PAT "DTEK Zakhidenerho" 31.12.2008 143 552
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Court Register — 45 of documents

Date of update 20.02.2020
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.
27.01.2020 Court decree Civil 87206726 465/77/18
18.12.2019 Court decree Civil 86405446 465/77/18
19.11.2019 Court decree Civil 85718471 465/77/18
19.11.2019 Court decree Civil 85718357 465/77/18
12.07.2019 Decision Civil 83089193 465/77/18
09.07.2019 Court decree Civil 83005322 465/77/18
04.02.2019 Court decree Civil 79598141 465/77/18
16.10.2018 Court decree Civil 77177942 465/77/18
02.10.2018 Court decree Civil 76852485 463/5136/15-ц
17.08.2018 Court decree Civil 75992689 465/77/18

YouControl registered legal persons/individuals change log - 47

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Date Event Past Present
05.08.1996 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
05.08.1996 Change of a size of the authorized capital 6,033 UAH
05.08.1996 Change the address LVIVSKA OBL.,M. LVIV,LYCHAKIVSKYY R-N, VUL. ZELENA, B.44
Phone: 42-83-58
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Related individuals
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Company Information PRIVATE JOINT STOCK INSURANCE COMPANY "DNISTER"

Get key facts about the PRIVATE JOINT STOCK INSURANCE COMPANY "DNISTER" company. A complete profile about this company will assist investors in deciding whether to work with this supplier. This profile is located in open registries. This collection of data can be accessed based on the tax number for the company with registration number 13800475. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, PRIVATE JOINT STOCK INSURANCE COMPANY "DNISTER" is located in Lviv according to our directory for the letter P, and the legal address of this company is at 79022, CITY LVIV, STREET HORODOTSKA, BUILDING 174. Furthermore, our tool can uncover even more in-depth information.

Company Data PRIVATE JOINT STOCK INSURANCE COMPANY "DNISTER"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of PRIVATE JOINT STOCK INSURANCE COMPANY "DNISTER" include its signatory Ryvak Andriy Ivanovych, manager Ryvak Andriy Ivanovych, as well as VSOHO AKTSIONERIV 239, Ryvak Ivan Mykolayovych. With the full version of our service you can find 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Lviv or under the letter P in our catalog.