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DOCHIRNIE PIDPRYIEMSTVO DENDI-ODESA

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
DOCHIRNIE PIDPRYIEMSTVO DENDI-ODESA
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ДЕНДІ-ОДЕСА"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
20961925
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Registration date
21.10.1993 (26 years 9 months)
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Authorised person
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Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 65011, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PUSHKINSKA, budynok 54, kvartyra 8

Participants and beneficiaries 20961925

Date of update 08.08.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 21.06.1994

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.01.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.01.1996 Change of a size of the authorized capital 2,500 UAH
15.01.1996 Change the address ODESKA OBL.,M. ODESA,ZHOVTNEVYY R-N, VUL. PUSHKINSKA, B.54, KB.8
Phone: 25-33-17
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Company Information "DENDI-ODESA"

Get key facts about the "DENDI-ODESA" business. Key information about this business will help entrepreneurs in deciding whether to work with this business partner. This material is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 20961925. 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 legal entity is located. For instance, "DENDI-ODESA" is located in Odesa according to our catalog for the letter D, and the legal address of this business is at 65011, CITY ODESA, STREET PUSHKINSKA, BUILDING 54, APT 8. Furthermore, our system can find even more in-depth information.

Company Data "DENDI-ODESA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DENDI-ODESA" include its , as well as . With the full version of our site you can unearth 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Odesa or under the letter D in our catalog.