TOV DAFMI

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAFMI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАФМІ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
19363455
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Registration date
18.06.2004 (15 years)
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Authorised person
  • LIUTIN IURIY MYKHAYLOVYCH
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The size of the authorized capital
25.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
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Contacts
Address: 49008, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA ROBOCHA, budynok 154
Phone number: +380567449766
+380567449688

Participants and beneficiaries 19363455

Date of update 08.07.2019
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%
Final beneficiary owner (controller)
FRIKSHN MATERIAL HRUP LIMITED" (FRICTION MATERIAL GROUP LIMITED)

Founder address: IEFYMENKO KOSTIANTYN OLEKSIYOVYCH, , KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA LUHOVA, BUDYNOK 12

IEFYMENKO KOSTIANTYN OLEKSIYOVYCH

Founder address: KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA LUHOVA, BUDYNOK 12

List of legal entity founders
LIUTIN IURIY MYKHAYLOVYCH

Founder address: 49040, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, PROVULOK DZHYNCHARADZE, budynok 2, kvartyra 222

Amount of contribution to authorized capital:  2.50 UAH

Share (%): 10,0000%

"FRIKSHN MATERIAL HRUP LIMITED" (FRICTION MATERIAL GROUP LIMITED). KRAYINA REZYDENTSTVA - KIPR. TEMPON, 6V, AHLANTTSIIA, 2114, NIKOSIIA KIPR (TEMPON, 6B, AGLANTZIA, 2114, NICOSIA, CYPRUS)

Amount of contribution to authorized capital:  22.50 UAH

Share (%): 90,0000%

Власність та дозволи TOV DAFMI

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.05.2019)
Valid VAT certificate

Taxpayer identification number: 193634504666

Date of registration: 15.08.1997

Information about single social contribution payer’s registration number
0405042260
Register single tax payers
(as of 30.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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: 01.11.1993

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

ID code of body: 39394856

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

Date of registration: 02.07.2004

Registration number: 13002/1084

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

ID code of body: 39394856

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

Date of registration: 01.05.1991

Registration number: 0405042260

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 43 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.06.2019 Court decree Administrative 82473139 804/7231/17
19.02.2019 Court decree Administrative 79955916 804/6262/17
14.01.2019 Court decree Administrative 79220124 804/6262/17
30.10.2018 Decision Administrative 77952651 804/6262/17
23.10.2018 Court decree Administrative 77361113 804/7231/17
17.09.2018 Court decree Administrative 76477306 804/6262/17
07.09.2018 Court decree Administrative 76306993 804/7231/17
17.07.2018 Decree Administrative 75381053 804/7231/17
17.07.2018 Decree Administrative 75382189 804/7231/17
04.07.2018 Decree Cases of Administrative Offenses 75197784 201/6917/18

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
05.11.1997 Change of a type of activity 14341 - VYROBNYTSTVO AVTOMOBILIV, AVTOBUSIV, TROLEYBUSIV I PRYCHEPIV DO AVTOMOBILIV I TRAKTORIV
05.11.1997 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. KRYVORIZKA BUD. 1
Phone: 70-30-01
05.11.1997 Change of a director SKLIARENKO MYKHAYLO MYKOLAYOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "DAFMI"

Get key details about the "DAFMI" legal entity. A complete profile about this legal entity will help owners in deciding whether to work with this business partner. This information is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 19363455. Based on a firm’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 legal entity is located. For instance, "DAFMI" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at 49008, CITY DNIPRO, STREET ROBOCHA, BUILDING 154. Furthermore, our system can locate even more in-depth information.

Company Data "DAFMI"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DAFMI" include its manager Liutin Iuriy Mykhaylovych, as well as Liutin Iuriy Mykhaylovych, "FRIKSHN MATERIAL HRUP LIMITED" (FRICTION MATERIAL GROUP LIMITED). KRAYINA REZYDENTSTVA - KIPR. TEMPON, 6V, AHLANTTSIIA, 2114, NIKOSIIA KIPR (TEMPON, 6B, AGLANTZIA, 2114, NICOSIA, CYPRUS), FRIKSHN MATERIAL HRUP LIMITED" (FRICTION MATERIAL GROUP LIMITED), Iefymenko Kostiantyn Oleksiyovych. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter D in our catalog.