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SPILNE VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKO-UHORSKE DIMOL-UKRAYINA

19365709

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
СПІЛЬНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-УГОРСЬКЕ ДІМОЛ-УКРАЇНА
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19365709
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Registration date
08.06.1906 (118 years)
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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: 79000, Львівська обл., місто Львів, ВУЛ. ПОРОХОВА, БУД.**, КВ.**

Participants and beneficiaries 19365709

Date of update 13.06.2024
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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Market Score

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.

Sanctions lists check
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Countries
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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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Not registered with control authorities
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
Управління державної реєстрації юридичного департаменту Львівської 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: 07.10.1997

ДПI У ФРАНКIВСЬКОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38763473

Information about institutional register: (дані про взяття на облік як платника податків)

ДПI У ФРАНКIВСЬКОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38763473

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 27.12.2013

Registration number: 10000000092497

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.10.1997 Change of a type of activity 18115 - MAKARONNA PROMYSLOVIST
07.10.1997 Change of a size of the authorized capital 89,000 UAH
07.10.1997 Change the address M.LVIV, FRANKIVSKYY R-N VUL. POROKHOVA BUD. **, KB. **
Phone: ***-***-***
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СПІЛЬНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-УГОРСЬКЕ "ДІМОЛ-УКРАЇНА" Information

Get a complete profile about the СПІЛЬНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-УГОРСЬКЕ "ДІМОЛ-УКРАЇНА" legal entity. Complete information about this legal entity will assist accounting departments in deciding whether to work with this contractor. This material is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 19365709. Based on a legal entity’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, СПІЛЬНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-УГОРСЬКЕ "ДІМОЛ-УКРАЇНА" is located in Lviv according to our directory for the letter S, and the legal address of this legal entity is at 79000, Львівська обл., місто Львів, ВУЛ. ПОРОХОВА, БУД.**, КВ.**. Furthermore, our service can reveal even more in-depth information.

СПІЛЬНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-УГОРСЬКЕ "ДІМОЛ-УКРАЇНА" Data

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 in our database. The shareholders of СПІЛЬНЕ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-УГОРСЬКЕ "ДІМОЛ-УКРАЇНА" include its , as well as "дані не вказано". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter S in our catalog.