UAUAУкраїна
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UKRAYINSKO-KAZAKHSTANSKE DALS

19363231

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 28.05.2024
Access to current data
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Legal entity's full name
(as of 28.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-КАЗАХСТАНСЬКЕ ДАЛС
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Legal entity's status
(as of 28.05.2024)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19363231
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Registration date
14.10.1993 (30 years 7 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок **

Participants and beneficiaries 19363231

Date of update 28.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Sanctions lists check
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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 29.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 193632304654

Date of cancellation of VAT payer registration: 12.06.2001

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

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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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.11.1993

ДПI У КIРОВСЬКОМУ Р-НI М.ДНIПРОПЕТРОВ. ГУ МIНДОХОДIВ У

ID code of body: 38753177

Information about institutional register: Реєстр платників податків

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.08.1995 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
02.08.1995 Change of a size of the authorized capital 1 UAH
02.08.1995 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KIROVSKYY R-N, PR-T MARKSA KARLA, B.**, KORP.**
Phone: ***-***-***
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Company Information УКРАЇНСЬКО-КАЗАХСТАНСЬКЕ "ДАЛС"

Get key information about the УКРАЇНСЬКО-КАЗАХСТАНСЬКЕ "ДАЛС" firm. A complete profile about this firm will assist sales and distribution managers in determining whether to work with this supplier. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19363231. Based on a firm’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 counterparty is located. For instance, УКРАЇНСЬКО-КАЗАХСТАНСЬКЕ "ДАЛС" is located in Dnipro according to our catalog for the letter U, and the legal address of this firm is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок **. Furthermore, our service can locate even more in-depth records.

Company Data УКРАЇНСЬКО-КАЗАХСТАНСЬКЕ "ДАЛС"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of УКРАЇНСЬКО-КАЗАХСТАНСЬКЕ "ДАЛС" include its , as well as . With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter U in our catalog.