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DP FIRMADAYLENKO

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
DOCHIRNIE PIDPRYIEMSTVO FIRMADAYLENKO
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ФІРМА"ДАЙЛЕНКО"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
22939338
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Registration date
21.12.1994 (26 years 2 months)
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The size of the authorized capital
6 257 322.24 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.19 Other sports activities
Other:
  • 86.21 General medical practice activities
  • 93.13 Fitness facilities
  • 96.02 Hairdressing and other beauty treatment
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK RYLSKYY, budynok 5
Phone number: 2067710
Date of update 25.02.2021
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.

Participants and beneficiaries 22939338

Date of update 07.03.2021
Access to current data
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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)
PIDPRYIEMSTVA- RIABCHENKO IRYNA VOLODYMYRIVNA

Founder address: 04119, M.KYYIV, VULYTSIA DEHTIARIVSKA, BUDYNOK 21T, KVARTYRA 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "SOFIYSKYY"

Founder’s USREOU code 36411903

Founder address: Ukrayina, 01025, misto Kyyiv, PROVULOK RYLSKYY, budynok 5

Amount of contribution to authorized capital:  6 257 322.24 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 22939338

Date of update 07.03.2021
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA №1 DOCHIRNOHO PIDPRYIEMSTVA "FIRMA "DAYLENKO" U M.KYIEVI

Separate subdivision’s USREOU code: 37889120

Separate subdivision’s registered office: Ukrayina, 01025, misto Kyyiv, PROVULOK RYLSKYY, budynok 5.

Ownership and permissions DP FIRMADAYLENKO

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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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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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229393326585

Date of cancellation of VAT payer registration: 01.12.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  53 317 UAH

State:  53 252 UAH

Local:  65 UAH

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
SHevchenkivska 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: 30.01.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.12.1994

Registration number: 1642

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.05.2013

Registration number: 112702-0069

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 48 of documents

Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.10.2020 Decree Economic 92675859 910/10963/19
27.10.2020 Court decree Economic 92440005 910/10963/19
21.10.2020 Court decree Economic 92384819 910/10963/19
19.10.2020 Court decree Economic 92286824 910/10963/19
16.09.2020 Court decree Economic 91589527 910/10963/19
17.08.2020 Court decree Economic 91016983 910/10963/19
17.08.2020 Court decree Economic 91016982 910/10963/19
02.07.2020 Decree Economic 90281356 910/10963/19
01.07.2020 Court decree Economic 90149775 910/10963/19
03.06.2020 Court decree Economic 89622096 910/10963/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.06.1997 Change of a type of activity 86090 - VYHOTOVLENNIA SHVEYNYKH VYROBIV NA ZAMOVLENNIA NASELENNIA
24.06.1997 Change of a size of the authorized capital 50,100 UAH
24.06.1997 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. HARMATNA BUD. 21/30, KB. 30
Phone: 225-38-57
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Часті запитання

Який ЕГРПОУ компанії ДП "ФІРМА"ДАЙЛЕНКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ДП "ФІРМА"ДАЙЛЕНКО" - 22939338.

Який стан компанії ДП "ФІРМА"ДАЙЛЕНКО" ?

На дату 07.03.2021 контрагент ДП "ФІРМА"ДАЙЛЕНКО" має статус - Not in the process of dissolution.

Яка повна назва ДП "ФІРМА"ДАЙЛЕНКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22939338 на 07.03.2021 має такую повну офіційну назву DOCHIRNIE PIDPRYIEMSTVO FIRMADAYLENKO.

Яка скорочена назва компанії 22939338 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22939338 на 07.03.2021 має таку офіційну скорочену назву ДП "ФІРМА"ДАЙЛЕНКО".

Який основний КВЕД у контрагента 22939338 ?

На дату 07.03.2021 у 22939338 основний вид економічної діяльності 93.19 Other sports activities.

В якому регіоні зареєстрована DOCHIRNIE PIDPRYIEMSTVO FIRMADAYLENKO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 22939338 зареєстрований в 01001, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK RYLSKYY, budynok 5.

Organisation "FIRMA"DAYLENKO" data

Get legal information on company "FIRMA"DAYLENKO". "FIRMA"DAYLENKO" was registered on 21.12.1994. Authorised person of undertaking is Riabchenko Iryna Volodymyrivna, Riabchenko Iryna Volodymyrivna. The corporate seat of "FIRMA"DAYLENKO" is 01001, CITY KYIV, LANE RYLSKYY, BUILDING 5.

Organisation "FIRMA"DAYLENKO" Information

The main line of business is 93.19 Other sports activities. The ownership form is DOCHIRNIE PIDPRYIEMSTVO. Organisation "FIRMA"DAYLENKO" is assigned EDRPOU code 22939338. The authorised capital of company "FIRMA"DAYLENKO" amounts to 6 257 322.24 UAH. Organisation "FIRMA"DAYLENKO" is mentioned in 48 judicial documents. Organisation "FIRMA"DAYLENKO" sanctions screening returned no information on the person or related persons found. More of essential details on "FIRMA"DAYLENKO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.