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LIMITED LIABILITY COMPANY DIALOG-PLYUS (DIALOG-PLYUS LLC)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
LIMITED LIABILITY COMPANY DIALOG-PLYUS
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Short name
"DIALOG-PLYUS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІАЛОГ-ПЛЮС"
Legal entity's status
(as of 24.09.2021)
Dissolved
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USREOU code
21921336
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Registration date
06.12.1994 (26 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.03.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.04.2019

Record number: 1 103 111 0032 045967

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 49100, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROSPEKT HEROYIV, budynok 3-B
Phone number: +380563701857
Date of update 13.05.2021
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: +380563701720
Date of update 13.05.2021
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.

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Register

Participants and beneficiaries 21921336

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
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)
UCHASNYKPRIAMYM KINTSEVYM

Founder address: 100%100%

List of legal entity founders
SULTANOV BAKHTIIAR SHAKHABOVYCH

Founder address: Ukrayina, 49040, Dnipropetrovska obl., misto Dnipro, ZH/M TOPOLIA-1, budynok 21, korpus 2, kvartyra 12

Amount of contribution to authorized capital: 10 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 219213304632

Date of cancellation of VAT payer registration: 11.04.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 25.01.1995

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 09.12.1994

Registration number: 4820

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 10.01.1997

Registration number: 04030406834

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 26 of documents

Date of update 24.09.2021
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.
01.09.2021 Court decree Economic 99315093 923/1804/14
03.08.2021 Court decree Economic 98758372 923/1804/14
15.07.2021 Court decree Economic 98325672 904/9358/17
15.07.2021 Court decree Economic 98325665 904/9358/17
17.06.2021 Court decree Economic 97804781 904/9358/17
26.05.2021 Court decree Economic 97216670 904/9358/17
17.05.2021 Court decree Economic 96960991 923/1804/14
11.05.2021 Court decree Economic 96820542 904/9358/17
20.04.2021 Court decree Economic 96540820 904/9358/17
19.04.2021 Court decree Criminal 96461856 199/1932/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
21.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.01.1998 Change of a size of the authorized capital 400 UAH
21.01.1998 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. KAZAKOVA BUD. 4, KB. 404
Phone: 77-12-06
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Company Information "ДІАЛОГ-ПЛЮС"

Get key information about the "ДІАЛОГ-ПЛЮС" company. Legal information about this company will assist owners in deciding whether to work with this supplier. This profile is available in open registries. This information can be accessed based on the tax number for the company with registration number 21921336. 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 city a given legal entity is located. For instance, "ДІАЛОГ-ПЛЮС" is located in Dnipro according to our directory for the letter L, and the legal address of this company is at 49100, Дніпропетровська обл., місто Дніпро, Соборний район, ПРОСПЕКТ ГЕРОЇВ, будинок 3-Б. Furthermore, our tool can find even more in-depth information.

Company Data "ДІАЛОГ-ПЛЮС"

Our database contains information about shareholders 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 on our site. The shareholders of "ДІАЛОГ-ПЛЮС" include its Султанов Бахтіяр Шахабович, Султанов Бахтіяр Шахабович, as well as Султанов Бахтіяр Шахабович, УЧАСНИКПРЯМИМ КІНЦЕВИМ. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.