PF DITA

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
PRYVATNA FIRMA DITA
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Ukrainian name
ПРИВАТНА ФІРМА "ДІТА"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
22768049
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Registration date
11.04.1995 (24 years 3 months)
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Authorised person
  • MATSKOV ARTEM VIKTOROVYCH
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.10 Combined facilities support activities
  • 82.11 Combined office administrative service activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 66.12 Security and commodity contracts brokerage
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 71.11 Architectural activities
  • 73.11 Advertising agencies
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA IEVROPEYSKA, budynok 5
Phone number: 80382794499
0382656592
Факс: 0382656592

Participants and beneficiaries 22768049

Date of update 08.07.2019
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
DIRECTOR
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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)
KIPERMAN MYKHAYLO SEMENOVYCH

Founder address: KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA SOBORNA, BUDYNOK 11, KVARTYRA 22

List of legal entity founders
KIPERMAN MYKHAYLO SEMENOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SOBORNA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  5 000 000.00 UAH

Share (%): 100,0000%

Affiliates and assigns 22768049

Date of update 08.07.2019
Access to current data
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Data on legal entity's separated divisions
KYYIVSKA FILIIA PRYVATNOYI FIRMY "DITA"

Код ЄДРПОУ ВП: 26087300

Місцезнаходження ВП: 01000, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KAUNASKA, budynok 13

Власність та дозволи PF DITA

Trademarks
Vehicles
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2019)
Valid VAT certificate

Taxpayer identification number: 227680422253

Date of registration: 03.07.1997

Information about single social contribution payer’s registration number
000577
Register single tax payers
(as of 31.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 06.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.06.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 13.06.1995

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 14.04.1995

Registration number: 3480

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 01.05.1995

Registration number: 000577

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNA FIRMA DITA

Date of update 08.07.2019
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Proektni roboty - robochyy proekt na rekonstruktsiiu prymishchennia holovnoho upravlinnia dfs u khmelnytskiy oblasti z prybudovoiu 5-ty poverkhovoyi budivli z perekhidnoiu halereieiu do isnuiuchoho adminbudynku po vul.pylypchuka,17 v m.khmelnytskomu (koryhuvannia); prektni roboty 1 sht Holovne upravlinnia Derzhavnoyi fiskalnoyi sluzhby u KHmelnytskiy oblasti 30.11.2017 264 659
Rekonstruktsiia budivel khmelnytskoho oblasnoho kardiolohichnoho dyspanseru po vul. volodymyrska, 85 m. khmelnytskyy; rekonstruktsiia budivel khmelnytskoho oblasnoho kardiolohichnoho dyspanseru po vul. volodymyrska, 85 m. khmelnytskyy 1 rob Komunalne pidpryiemstvo arkhitekturno-budivelnoho proektuvannia KHmelnytskoyi oblasnoyi rady 23.11.2017 29 038 073
Budivnytstvo muzychnoho uchylyshcha v kompleksi z muzychnoiu shkoloiu po vul. prybuzka, 8 v m. khmelnytskomu (ii puskovyy kompleks); budivnytstvo muzychnoho uchylyshcha v kompleksi z muzychnoiu shkoloiu po vul. prybuzka, 8 v m. khmelnytskomu (ii puskovyy kompleks) 1 rob Komunalne pidpryiemstvo arkhitekturno-budivelnoho proektuvannia KHmelnytskoyi oblasnoyi rady 18.10.2017 27 167 287
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Court Register — 222 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.07.2019 Court decree Economic 82739392 924/350/18
02.07.2019 Court decree Economic 82739411 924/350/18
14.06.2019 Court decree Economic 82424447 924/350/18
20.05.2019 Court decree Civil 81871394 686/22924/18
20.05.2019 Court decree Civil 81871307 686/22924/18
14.05.2019 Decision Economic 81693604 924/350/18
15.04.2019 Court decree Economic 81143126 924/350/18
12.04.2019 Decision Civil 81320146 686/22924/18
01.04.2019 Court decree Economic 80856657 924/350/18
21.02.2019 Court decree Civil 80047400 686/22924/18

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
14.08.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.08.1998 Change the address M.KHMELNYTSKYY VUL. ZARICHANSKA BUD. 6/4, KB. 43
Phone: 3-74-66
14.08.1998 Change of a director KIPERMAN MYKHAYLO SEMENOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information PRYVATNA FIRMA "DITA"

Get legal information about the PRYVATNA FIRMA "DITA" enterprise. Legal information about this enterprise will help heads of departments in determining whether to work with this contractor. This data can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 22768049. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, PRYVATNA FIRMA "DITA" is located in Khmelnytskyi according to our directory for the letter P, and the legal address of this enterprise is at 29000, CITY KHMELNYTSKYI, STREET IEVROPEYSKA, BUILDING 5. Furthermore, our system can find even more in-depth profiles.

Company Data PRYVATNA FIRMA "DITA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PRYVATNA FIRMA "DITA" include its manager Matskov Artem Viktorovych, as well as Kiperman Mykhaylo Semenovych, Kiperman Mykhaylo Semenovych. With the full version of our website you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Khmelnytskyi or under the letter P in our catalog.