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- FIRMA DNIPRO-KONTRAKT

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA DNIPRO-KONTRAKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА "ДНІПРО-КОНТРАКТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
23359123
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Registration date
18.05.1995 (25 years 11 months)
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Authorised person
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.12 Manufacture of electricity distribution and control apparatus
Other:
  • 27.90 Manufacture of other electrical equipment
  • 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 28.12 Manufacture of fluid power equipment
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 25.94 Manufacture of fasteners and screw machine products
  • 27.11 Manufacture of electric motors, generators and transformers
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: Ukrayina, 49100, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok 4, kvartyra 583
Phone number: 202382
7979432
Date of update 06.05.2021
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.

Participants and beneficiaries 23359123

Date of update 06.05.2021
Access to current data
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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)
SUKHYY SERHIY IVANOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV UKRAYINA, DONETSKA OBLAST, M. DONETSK, KALININSKYY RAYON, VULYTSIA. KRASNOFLOTSKA, BUD..22, KVARTYRA.16

List of legal entity founders
ROZHONIUK IHOR VOLODYMYROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK NOVOZAVODSKYY, budynok 21-J

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,0000%

PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "HRATIS"

Founder’s USREOU code 38408438

Founder address: Ukrayina, 01024, misto Kyyiv, VULYTSIA KRUHLOUNIVERSYTETSKA, budynok 14

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,0000%

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Ownership and permissions - FIRMA DNIPRO-KONTRAKT

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
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 233591204631

Date of registration: 01.08.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 233591204631

Date of cancellation of VAT payer registration: 25.06.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 09.06.1995

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 26.05.1995

Registration number: 5529

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 18.05.1995

Registration number: 04030404824

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA DNIPRO-KONTRAKT

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont elektrodvyhuna vao (250 kvt/1500 ob/khv); kapitalnyy remont elektrodvyhuna vao (250 kvt/1500 ob/khv) 1 posluha
Derzhavne pidpryiemstvo "Selydivvuhillia" 15.04.2021 195 240
Remont sektsiyi elektrodvyhuna vao 450 (250 kvt/1500 ob/khv); remont sektsiyi elektrodvyhuna vao 450 (250 kvt/1500 ob/khv) 1 posluha
Derzhavne pidpryiemstvo "Selydivvuhillia" 15.04.2021 194 773
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (kapitalnyy remont elektrodvyhuniv (vp «shakhta «kurakhivska»)) repair and maintenance of machinery (overhaul of electric motors (se "mine" kurakhivska ")); posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (kapitalnyy remont elektrodvyhuniv (vp «shakhta «kurakhivska»)) 14 odynytsia
Derzhavne pidpryiemstvo "Selydivvuhillia" 07.04.2021 3 699 000
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Court Register — 33 of documents

Date of update 06.05.2021
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.
31.03.2021 Court decree Criminal 95915014 185/8334/18
23.12.2020 Court decree Administrative 93749240 160/10503/19
03.11.2020 Decree Administrative 92929086 160/10503/19
08.09.2020 Court decree Administrative 91443145 160/10503/19
08.09.2020 Court decree Administrative 91443149 160/10503/19
31.08.2020 Court decree Criminal 91221530 381/3826/19
26.08.2020 Court decree Administrative 91158314 160/10503/19
07.08.2020 Court decree Administrative 90846767 200/1669/20-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.01.1998 Change of a size of the authorized capital 375 UAH
23.01.1998 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N PR-T HEROYIV BUD. 4, KB. 583
Phone: 20-23-82
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Часті запитання

Який ЕГРПОУ компанії ФІРМА "ДНІПРО-КОНТРАКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ФІРМА "ДНІПРО-КОНТРАКТ" - 23359123.

Який стан компанії ФІРМА "ДНІПРО-КОНТРАКТ" ?

На дату 06.05.2021 контрагент ФІРМА "ДНІПРО-КОНТРАКТ" має статус - Not in the process of dissolution.

Яка повна назва ФІРМА "ДНІПРО-КОНТРАКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23359123 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA DNIPRO-KONTRAKT.

Яка скорочена назва компанії 23359123 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23359123 на 06.05.2021 має таку офіційну скорочену назву ФІРМА "ДНІПРО-КОНТРАКТ".

Який основний КВЕД у контрагента 23359123 ?

На дату 06.05.2021 у 23359123 основний вид економічної діяльності 27.12 Manufacture of electricity distribution and control apparatus.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA DNIPRO-KONTRAKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 23359123 зареєстрований в Ukrayina, 49100, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok 4, kvartyra 583.

Company Information - FIRMA "DNIPRO-KONTRAKT"

Get complete information about the - FIRMA "DNIPRO-KONTRAKT" enterprise. Legal information about this enterprise will assist finance directors in determining whether to work with this business. This information is located in open registries. This information can be accessed based on the tax number for the enterprise with registration number 23359123. Based on a counterparty’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 area a given firm is located. For instance, - FIRMA "DNIPRO-KONTRAKT" is located in Dnipro according to our catalog for the letter , and the legal address of this enterprise is at 49100, CITY DNIPRO, AVENUE HEROYIV, BUILDING 4, APT 583. Furthermore, our service can locate even more in-depth profiles.

Company Data - FIRMA "DNIPRO-KONTRAKT"

Our database contains information about shareholders 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 - FIRMA "DNIPRO-KONTRAKT" include its Rozhoniuk Ihor Volodymyrovych, as well as Rozhoniuk Ihor Volodymyrovych, PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "HRATIS", Sukhyy Serhiy Ivanovych. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter in our catalog.