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Company profile
Code: 23944560
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INFORMATION

ТОВ"ДОРОЖНИК"

23944560

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

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Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОРОЖНИК
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Legal entity's status

(as of 15.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
23944560
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Registration date
29.02.1996 (28 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.02.2018

Record number: 1 224 172 0005 017756

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person
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  • БАЛАНОВ АНДРІЙ ЮРІЙОВИЧ
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The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.55.0 Оптова торгівля хімічними продуктами
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАВЕРІНА, будинок **, квартира **

Participants and beneficiaries 23944560

Date of update 15.01.2025
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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
List of legal entity founders/members
ШТАНЬКО АНАТОЛІЙ ЯКОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАРШАЛА МАЛИНОВСЬКОГО, будинок 12, квартира 12

Amount of contribution to authorized capital: 318.75 UAH

Share (%): 85,00%

БАЛАНОВ АНДРІЙ ЮРІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок 12, квартира 12

Amount of contribution to authorized capital: 56.25 UAH

Share (%): 15,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 239445604669

Date of cancellation of VAT payer registration: 29.09.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.03.1996

Date of de-registration: 02.02.2018

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

Information about institutional register: Реєстр платників податків

Date of registration: 07.05.1996

Registration number: 2092

Date of de-registration: 02.02.2018

De-registration number: 1804660200134

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.03.1996

Registration number: 0405041913

Date of de-registration: 02.02.2018

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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.11.2013 Administrative 36266620 804/12844/13-а
02.10.2013 Court ruling Administrative 36154990 804/12844/13-а
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.08.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.08.1996 Change of a size of the authorized capital 375 UAH
20.08.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KRASNOHVARDIYSKYY R-N, VUL. KAVERINA, B.**, KB.**
Phone: ***-***-***
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Related individuals
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"ДОРОЖНИК" Information

Get key details about the "ДОРОЖНИК" legal entity. Complete information about this legal entity will assist directors in deciding whether to work with this contractor. This material is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23944560. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДОРОЖНИК" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАВЕРІНА, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

"ДОРОЖНИК" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ДОРОЖНИК" include its Баланов Андрій Юрійович, as well as Штанько Анатолій Якович, Баланов Андрій Юрійович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter D in our catalog.
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Translated from Ukrainian