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KEZ DYNAMO

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
PIDPRYIEMSTVO KYYIVSKYY EKSPERYMENTALNYY ZAVOD DYNAMO FIZKULTURNO-SPORTYVNOHO TOVARYSTVA DYNAMO UKRAYINY
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Ukrainian name
ПІДПРИЄМСТВО "КИЇВСЬКИЙ ЕКСПЕРИМЕНТАЛЬНИЙ ЗАВОД "ДИНАМО" ФІЗКУЛЬТУРНО-СПОРТИВНОГО ТОВАРИСТВА "ДИНАМО" УКРАЇНИ
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
21477746
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Registration date
07.06.2004 (16 years 5 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
25.99 Manufacture of other fabricated metal products n.e.c.
Other:
  • 52.21 Service activities incidental to land transportation
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, MOSKOVSKYY PROSPEKT, budynok 16
Phone number: 4188947
4644924
Date of update 03.07.2020
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: 4188947
Date of update 03.07.2020
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 21477746

Date of update 23.11.2020
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
Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TSENTRALNA RADA FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY

Founder’s USREOU code 00035145

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VUL.INSTYTUTSKA, budynok 29

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Financial scoring

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Ownership and permissions KEZ DYNAMO

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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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 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 214777426546

Date of registration: 13.08.2004

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2020)
Taxpayer has no outstanding taxes
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 29.04.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2004

Registration number: 5883

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.12.2000

Registration number: 02-00084

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 PIDPRYIEMSTVO KYYIVSKYY EKSPERYMENTALNYY ZAVOD DYNAMO FIZKULTURNO-SPORTYVNOHO TOVARYSTVA DYNAMO UKRAYINY

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - emblema - 250546 od.;
Ministerstvo vnutrishnikh sprav Ukrayiny 25.04.2012 3 232 043
Lot 5 - lychky ("molodshyy serzhant", "starshyy serzhant") - 104512 od.;
Ministerstvo vnutrishnikh sprav Ukrayiny 25.04.2012 1 044 702
Lot 6 - lychky ("serzhant", "starshyna") - 73000 od.
Ministerstvo vnutrishnikh sprav Ukrayiny 25.04.2012 876 000
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Court Register — 7 of documents

Date of update 23.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.02.2020 Decision Economic 87774293 910/16197/19
16.12.2019 Court decree Economic 86336154 910/16197/19
25.11.2019 Court decree Economic 85839337 910/16197/19
18.11.2015 Decision Economic 53767387 910/23296/15
07.10.2015 Court decree Economic 52140760 910/23296/15
16.09.2015 Court decree Economic 50657024 910/23296/15
04.09.2015 Court decree Economic 49789875 910/23296/15
11.06.2014 Decision Economic 39201274 7/323
31.10.2012 Decision Economic 27354229 5011-51/10632-2012
18.09.2012 Decision Economic 26150516 5011-4/8983-2012

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.11.1997 Change of a type of activity 14843 - VYROBNYTSTVO METALEVOHO SPORTYVNOHO INVENTARIA DLIA FIZYCHNOYI KULTURYI SPORTU
17.11.1997 Change of a size of the authorized capital 18,313 UAH
17.11.1997 Change the address M.KYYIV, MINSKYY R-N PR-T CHERVONYKH KOZAKIV BUD. 16
Phone: 418-79-47
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Undertaking PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY information

Get key details on company PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY. PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY was registered on 07.06.2004. Chief executive of contracting party is manager Sanchenko Andriy Pavlovych, signatory Sanchenko Andriy Pavlovych. The corporate seat of PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY is 04073, CITY KYIV, MOSKOVSKYY, BUILDING 16.

Undertaking PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY Information

The main line of business is 25.99 Manufacture of other fabricated metal products n.e.c.. The ownership form is INSHI ORHANIZATSIYNO-PRAVOVI FORMY. Company PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY is assigned EDRPOU code 21477746. The authorised capital of company PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY amounts to 0.00 UAH. Undertaking PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY is mentioned in 7 judicial documents. Undertaking PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY sanctions screening returned no information on the person or related persons found. More of essential details on PIDPRYIEMSTVO "KYYIVSKYY EKSPERYMENTALNYY ZAVOD "DYNAMO" FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "DYNAMO" UKRAYINY are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.