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RIELTERSKA KOMPANIIA DOM

24248615

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РІЕЛТЕРСЬКА КОМПАНІЯ ДОМ
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Legal entity's status
(as of 14.06.2024)
Dissolved
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USREOU code
24248615
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Registration date
25.06.1996 (27 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.05.2014

Record number: 1 224 117 0043 050254

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
8 497 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ПЛОЩА В.І. ЛЕНІНА, будинок **, офіс **
Phone number: 340552
340591
Date of update 03.04.2024
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.
Факс: 340552
Date of update 03.04.2024
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 24248615

Date of update 14.06.2024
Access to current data
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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
КОРПОРАЦІЯ "ДАГЗБЕРІ, ІНК"

Founder address: Сполучені Штати Америки, 04118, 7-А АВЕНБЮ, 487, М.САН-ФРАНЦИСКОСполучені Штати Америки, 21112, 1-W АВЕНБЮ, 212, М.САН-ФРАНЦИСКО

Amount of contribution to authorized capital: 24 277 737.37 UAH

Share (%): 285,71%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬТА"

Founder’s USREOU code 24433583

Founder address: Україна, **1, ВУЛ.ЛЕНІНГРАДСЬКА, БУД.**-А, М.ПІДГОРОДНЕ, ДНІПРОПЕТРОВСЬКИЙ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 262.63 UAH

Share (%): 0,0031%

КОРПОРАЦІЯ "ДАГЗБЕРІ, ІНК"

Founder address: Сполучені Штати Америки, 04118, 7-А АВЕНБЮ, 487, М.САН-ФРАНЦИСКОСполучені Штати Америки, 21122, 1-N АВЕНБЮ, 212, М.САН-ФРАНЦИСКО

Amount of contribution to authorized capital: 24 277 737.37 UAH

Share (%): 285,71%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬТА"

Founder’s USREOU code 24433583

Founder address: Україна, **1, ВУЛ.ЛЕНІНГРАДСЬКА, БУД.**-А, М.ПІДГОРОДНЕ, ДНІПРОПЕТРОВСЬКИЙ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 262.63 UAH

Share (%): 0,0031%

УГРИН ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПЛОЩА ОСТРОВСЬКОГО, будинок 1, квартира 11

Amount of contribution to authorized capital: 5 098 380.00 UAH

Share (%): 60,00%

НЕКРЯЧ АСЯ ІВАНІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок 2, квартира 1

Amount of contribution to authorized capital: 2 986 800.95 UAH

Share (%): 35,15%

СВИРИДЕНКО АНТОНІНА АНДРІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок 26, квартира 5

Amount of contribution to authorized capital: 412 119.05 UAH

Share (%): 4,85%

Всі Засновники Hide
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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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UN Security Council sanctions

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

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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 242486104179

Date of cancellation of VAT payer registration: 05.09.2012

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Dissolved
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: 19.08.1996

Date of de-registration: 29.05.2014

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

ID code of body: 39734820

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.1996

Registration number: 15623

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

ID code of body: 39734820

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.02.2008

Registration number: 04020326626

Date of de-registration: 29.05.2014

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 51 of documents

Date of update 14.06.2024
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 court proceedings Decision No. Case No.
26.06.2018 Court decree Criminal 75107433 757/27383/18-к
26.06.2018 Court decree Criminal 75107718 757/27383/18-к
08.05.2014 Court decree Economic 38709690 34/5005/7057/2011
18.04.2014 Court decree Economic 38317279 34/5005/7057/2011
09.01.2014 Court decree Economic 36555779 34/5005/7057/2011
25.12.2013 Court decree Administrative 37162547 872/15423/13
18.12.2013 Court decree Economic 36178656 34/5005/7057/2011
30.10.2013 Court decree Administrative 34683799 872/15423/13
30.10.2013 Court decree Administrative 34683862 872/15423/13
01.10.2013 Economic 33947983 904/4209/13

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
18.08.1998 Change of a type of activity 83300 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
18.08.1998 Change of a size of the authorized capital 24,278,000 UAH
18.08.1998 Change the address DNIPROPETROVSKA OBL., DNIPROPETROVSKYY R-N, M.PIDHORODNE VUL. LENINHRADSKA BUD. **-A
Phone: ***-***-***
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РІЕЛТЕРСЬКА КОМПАНІЯ "ДОМ" Information

Get complete information about the РІЕЛТЕРСЬКА КОМПАНІЯ "ДОМ" legal entity. Key information about this legal entity will assist managers in making decisions about whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24248615. 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 area a given legal entity is located. For instance, РІЕЛТЕРСЬКА КОМПАНІЯ "ДОМ" is located in Dnipro according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПЛОЩА В.І. ЛЕНІНА, будинок **, офіс **. Furthermore, our service can reveal even more in-depth information.

РІЕЛТЕРСЬКА КОМПАНІЯ "ДОМ" Data

Our database contains information about owners and those with signing rights, 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 РІЕЛТЕРСЬКА КОМПАНІЯ "ДОМ" include its Давидов Олексій Юрійович, Донець Анатолій Григорович, Донець Анатолій Григорович, as well as КОРПОРАЦІЯ "ДАГЗБЕРІ, ІНК", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬТА", КОРПОРАЦІЯ "ДАГЗБЕРІ, ІНК", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬТА", Угрин Віктор Миколайович, Некряч Ася Іванівна, Свириденко Антоніна Андріївна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter R in our catalog.