UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA DYKSAN

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 30.11.2020
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
Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA DYKSAN
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ДИКСАН"
Legal entity's status
(as of 30.11.2020)
Dissolved
copy
copied
USREOU code
23037833
copy
copied
Registration date
21.01.1993 (27 years 10 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.05.2011

Record number: 1 522 117 0012 004463

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
26 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 63.40.0 Other transportation support activities
  • 51.90.0 Non-specialised wholesale trade
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROVULOK POLIARNYY, budynok 2-V, kvartyra 55
Phone number: 80675144595
Date of update 27.10.2016
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 23037833

Date of update 30.11.2020
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHCHELINSKYY VIKTOR VASYLOVYCH

Founder address: 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA RIUMINA, budynok 1-Z, kvartyra 21

Amount of contribution to authorized capital:  26 250.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 230378314028

Date of cancellation of VAT payer registration: 13.04.2011

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2016)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 6 of documents

Date of update 30.11.2020
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.
11.08.2014 Court decree Administrative 40190207 826/13344/13-а
17.07.2014 Decree Administrative 39878089 826/13344/13-а
19.12.2013 Court decree Administrative 39878066 826/13344/13-а
30.10.2013 Decree Administrative 36239246 826/13344/13-а
25.09.2013 Court decree Administrative 48158000 826/13344/13-а
23.08.2013 Court decree Administrative 33206130 826/13344/13-а
14.05.2013 Decree Administrative 39265353 2а-9542/11/1470
13.04.2011 Court decree Economic 14928023 5016/300/2011(5/13)
06.04.2011 Court decree Economic 14882749 5016/300/2011(5/13)
28.03.2011 Court decree Economic 14432122 5016/300/2011(5/13)

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
18.06.1997 Change of a type of activity 18113 - KHLIBOPEKARNA PROMYSLOVIST
18.06.1997 Change the address M.MYKOLAYIV, LENINSKYY R-N VUL. PIVDENNA BUD. 54, KB. 42
18.06.1997 Change of a director ALBESKO SERHEY NYKOLAEVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information VYROBNYCHO-KOMERTSIYNA FIRMA "DYKSAN"

Get legal information about the VYROBNYCHO-KOMERTSIYNA FIRMA "DYKSAN" enterprise. Legal information about this enterprise will help lawyers in making decisions about whether to work with this counterparty. This data is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 23037833. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, VYROBNYCHO-KOMERTSIYNA FIRMA "DYKSAN" is located in Mykolaiv according to our directory for the letter T, and the legal address of this enterprise is at 54018, CITY MYKOLAIV, LANE POLIARNYY, BUILDING 2-V, APT 55. Furthermore, our system can reveal even more in-depth profiles.

Company Data VYROBNYCHO-KOMERTSIYNA FIRMA "DYKSAN"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of VYROBNYCHO-KOMERTSIYNA FIRMA "DYKSAN" include its manager Shchelinskyy Viktor Vasylovych, signatory Shchelinskyy Viktor Vasylovych, liquidator Ieromenko Natalia Hryhorivna, as well as Shchelinskyy Viktor Vasylovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.