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DENDI-KARBON

21649555

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.05.2024
Access to current data
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Legal entity's full name
(as of 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕНДІ-КАРБОН
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Legal entity's status
(as of 17.05.2024)
Dissolved
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USREOU code
21649555
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Registration date
05.10.1994 (29 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.03.2023

Record number: 1 000 701 1700 27011316

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
35 649.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 267

Active entities in Ukraine for this type of activity:

52 038 – Legal entities

63 229 – IE

Other:
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **3, місто Київ, ПРОВУЛОК ЛАБОРАТОРНИЙ, будинок **
Phone number: 0444517882
Date of update 22.01.2024
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 21649555

Date of update 17.05.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BRODSKYY IURIY MYKHAYLOVYCH

Founder address: 01032, M.KYYIV, VULYTSIA TOLSTOHO, BUDYNOK 21, KVARTYRA 121

BRODSKA SVITLANA MYKOLAYIVNA

Founder address: 08170, KYYIVSKA OBL., S. VITA POSHTOVA, VULYTSIA NEZALEZHNOSTI, BUDYNOK 11

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРБОН ЛТД"

Founder’s USREOU code 21647378

Founder address: Україна, **3, місто Київ, ПРОВУЛОК ЛАБОРАТОРНИЙ, будинок **

Amount of contribution to authorized capital: 3 564.95 UAH

Share (%): 10,00%

УКРАЇНСЬКО-ІТАЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВ "ВЕНЕТО"

Founder’s USREOU code 19344096

Founder address: Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **

Amount of contribution to authorized capital: 3 564.95 UAH

Share (%): 10,00%

УКРАЇНСЬКО-ІТАЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ДЕНДІ"

Founder’s USREOU code 20022340

Founder address: Україна, **3, місто Київ, ПРОВУЛОК ЛАБОРАТОРНИЙ, будинок **

Amount of contribution to authorized capital: 28 519.60 UAH

Share (%): 80,00%

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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 216495526090

Date of cancellation of VAT payer registration: 06.03.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with control authorities as such that has been recognized bankrupt
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
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.11.1994

Date of de-registration: 03.04.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 12.10.1994

Registration number: 38765

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.10.1994

Registration number: 10-032199

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 24 of documents

Date of update 17.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.04.2024 Court decree Civil 118820267 757/5618/22-ц
20.03.2024 Civil 117915590 757/5618/22-ц
17.01.2024 Court decree Civil 116425981 757/22672/21-ц
17.01.2024 Court decree Civil 116425984 757/22672/21-ц
08.01.2024 Court decree Civil 116323980 757/22672/21-ц
15.12.2023 Court decree Civil 115684690 757/5618/22-ц
17.11.2023 Court decree Civil 115000002 757/5618/22-ц
07.11.2023 Court decree Civil 114759503 757/22672/21-ц
26.10.2023 Court decree Civil 114481816 757/22672/21-ц
16.10.2023 Decision Civil 114214020 757/5618/22-ц

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
28.03.1997 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
28.03.1997 Change of a size of the authorized capital 35,650 UAH
28.03.1997 Change the address M.KYYIV,MOSKOVSKYY R-N, PROV. LABORATORNYY, B.**
Phone: ****-***-***
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Undertaking "ДЕНДІ-КАРБОН" background

Get key details on organisation "ДЕНДІ-КАРБОН". "ДЕНДІ-КАРБОН" was registered on 05.10.1994. Authorised person of firm is Логоша Світлана Олексіївна, Родь Андрій Олександрович. The corporate seat of "ДЕНДІ-КАРБОН" is Україна, **3, місто Київ, ПРОВУЛОК ЛАБОРАТОРНИЙ, будинок **.

Undertaking "ДЕНДІ-КАРБОН" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ДЕНДІ-КАРБОН" is assigned EDRPOU code 21649555. The authorised capital of organisation "ДЕНДІ-КАРБОН" amounts to 35 649.50 UAH. Undertaking "ДЕНДІ-КАРБОН" is mentioned in 24 judicial documents. Undertaking "ДЕНДІ-КАРБОН" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕНДІ-КАРБОН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.