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Company profile
Code: 14311614
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INFORMATION

PRIVATE JOINT STOCK COMPANY DNIPROPETROVSK AGGREGATE PLANT (DAP JSC)

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Profile
Date of update 14.01.2021
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Legal entity's full name
(as of 14.01.2021)
PRIVATE JOINT STOCK COMPANY DNIPROPETROVSK AGGREGATE PLANT
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Short name
"DAP" JSC
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОПЕТРОВСЬКИЙ АГРЕГАТНИЙ ЗАВОД"
Legal entity's status
(as of 14.01.2021)
Not in the process of dissolution
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USREOU code
14311614
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Registration date
16.08.1996 (24 years 4 months)
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Authorised person
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The size of the authorized capital
8 199 640.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
30.30 Manufacture of air and spacecraft and related machinery
Other:
  • 28.12 Manufacture of fluid power equipment
  • 22.19 Manufacture of other rubber products
  • 27.11 Manufacture of electric motors, generators and transformers
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.63 Wholesale of mining, construction and civil engineering machinery
All types of activities Hide
Contacts
Address: 49052, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHCHEPKINA, budynok 53
Phone number: 3702805
590209
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.
Факс: 312503
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 14311614

Date of update 14.01.2021
Access to current data
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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)
MOROZENKO IEVHENIY VADYMOVYCH

Founder address: 49000, DNIPROPETROVSKA OBLAST, UKRAYINA, MISTO DNIPRO, SOBORNYY RAYON, PROSPEKT HAHARINA, BUDYNOK 2, KVARTYRA 2

List of legal entity founders
Aktsionery zhidno reiestru vlasnykiv tsinnykh paperiv.

Amount of contribution to authorized capital:  8 199 640.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Qqyco Ldwhty Aslbbjjtzqutx,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1212222

Від загальної кількості (%): 22.1212

Eoziy Xntlvpwfo Wydwtyflrm,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1212111

Від загальної кількості (%): 21.2221

ECKOBRARI LRIFNOF GMSVBZCLY,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12112122

Від загальної кількості (%): 11.2211

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Ownership and permissions "DAP" JSC

Trademarks
3 trademarks
Vehicles
Data is not available in registries
Licences
22 licenсes
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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 15.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)
Valid VAT certificate

Taxpayer identification number: 143116104023

Date of registration: 03.09.1997

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  28 505 259 UAH

State:  15 701 804 UAH

Local:  12 803 455 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.09.1993

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 12.12.1996

Registration number: 87

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, CHECHELIVSKA DPI (CHECHELOVSKYY 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: 16.08.1996

Registration number: 0405040495

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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
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Tenders PRIVATE JOINT STOCK COMPANY DNIPROPETROVSK AGGREGATE PLANT

Description of lot Contracting entity Contract date Contract amount, UAH
36. elektrodvyhun d-1100ah ta nasos rnm-1d; elektrodvyhun d-1100ah 2 sht. nasos rnm-1d 2 sht.
Ukroboronprom HP "KHKBM" 10.11.2020 141 455
Spetsmayno; spetsmayno (vlasni koshty) 1 odynytsia
DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT" 30.10.2020 160 272
71330000-0 inzhenerni posluhy rizni (koshty pidpryiemstva); posluhy z nanesennia nikelevoho pokryttia (nikeliuvannia) vyrobiv 60 posl.
DERZHAVNE PIDPRYIEMSTVO "ZAVOD "ELEKTROVAZHMASH" 20.10.2020 1 824
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Court Register — > 100 of documents

Date of update 14.01.2021
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.
29.12.2020 Decision Civil 93891396 204/7061/20
28.12.2020 Decision Civil 93851663 204/5381/20
28.12.2020 Decree Civil 93867305 204/3341/20
28.12.2020 Court decree Administrative 93873453 160/13898/20
22.12.2020 Decision Economic 93854028 904/5538/20
21.12.2020 Decision Civil 93680812 204/7716/20
15.12.2020 Court order Economic 93532711 904/5203/20
14.12.2020 Court decree Administrative 93534660 160/14956/20
10.12.2020 Decision Civil 93442570 204/6934/20
09.12.2020 Decision Civil 93442460 204/6450/20
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.09.1996 Change of a type of activity 14720 - AVIATSIYNA PROMYSLOVIST
11.09.1996 Change of a size of the authorized capital 8,199,640 UAH
11.09.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KRASNOHVARDIYSKYY R-N, VUL. SHCHEPKINA, B.53
Phone: 59-02-14
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії АТ "ДАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "ДАЗ" - 14311614.

Який стан компанії АТ "ДАЗ" ?

На дату 14.01.2021 контрагент АТ "ДАЗ" має статус - Not in the process of dissolution.

Яка повна назва АТ "ДАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14311614 на 14.01.2021 має такую повну офіційну назву PRIVATE JOINT STOCK COMPANY DNIPROPETROVSK AGGREGATE PLANT.

Яка скорочена назва компанії 14311614 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14311614 на 14.01.2021 має таку офіційну скорочену назву АТ "ДАЗ".

Який основний КВЕД у контрагента 14311614 ?

На дату 14.01.2021 у 14311614 основний вид економічної діяльності 30.30 Manufacture of air and spacecraft and related machinery.

В якому регіоні зареєстрована PRIVATE JOINT STOCK COMPANY DNIPROPETROVSK AGGREGATE PLANT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.01.2021 контрагент 14311614 зареєстрований в 49052, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHCHEPKINA, budynok 53.

Company Information PRIVATE JOINT STOCK COMPANY "DNIPROPETROVSK AGGREGATE PLANT"

Get key information about the PRIVATE JOINT STOCK COMPANY "DNIPROPETROVSK AGGREGATE PLANT" counterparty. Key information about this counterparty will assist heads of departments in making decisions about whether to work with this supplier. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 14311614. Based on a company’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 legal entity is located. For instance, PRIVATE JOINT STOCK COMPANY "DNIPROPETROVSK AGGREGATE PLANT" is located in Dnipro according to our catalog for the letter P, and the legal address of this counterparty is at 49052, CITY DNIPRO, STREET SHCHEPKINA, BUILDING 53. Furthermore, our system can reveal even more in-depth information.

Company Data PRIVATE JOINT STOCK COMPANY "DNIPROPETROVSK AGGREGATE PLANT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of PRIVATE JOINT STOCK COMPANY "DNIPROPETROVSK AGGREGATE PLANT" include its manager Naumov Volodymyr Hennadiyovych, as well as Aktsionery zhidno reiestru vlasnykiv tsinnykh paperiv., Morozenko Ievheniy Vadymovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter P in our catalog.
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Translated from Ukrainian