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Company profile
Code: 24439025
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INFORMATION

ТОВ ПІДПРИЄМСТВО "ФАКТОР"

24439025

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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

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Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО ФАКТОР
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24439025
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Registration date
17.12.1996 (28 years 4 months)
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Authorised person
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  • ГОЛОВНЯ ВОЛОДИМИР ІВАНОВИЧ 01.05.2010, kerivnyk (zhidno statutu)
  • БРІДУН ОЛЕКСАНДР АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
9 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 46.72 Оптова торгівля металами та металевими рудами
Contacts
Location of the legal entity: Україна, **3, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАЗЕТИ "ПРАВДА", будинок **, кімната **
Phone number: 0562348008
Date of update 13.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 24439025

Date of update 17.04.2025
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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
БРІДУН ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 18-А, квартира 11

Amount of contribution to authorized capital: 4 324.00 UAH

Share (%): 46,00%

ГОЛОВНЯ ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 11000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НОВОРІЧНА, будинок 12, квартира 22

Amount of contribution to authorized capital: 5 076.00 UAH

Share (%): 54,00%

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Sanctions lists check
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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 Canada

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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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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2025)
Valid VAT certificate

Taxpayer identification number: 244390204612

Registration Date: 07.07.1997

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
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: 23.12.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 30.12.1996

Registration number: 2429

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 23.12.1996

Registration number: 0401042742

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО ФАКТОР

Description of lot Contracting entity Contract date Contract amount, UAH
Kabel avvh nh 4kh25; kabel avvh nh 4kh25 30 metr
DERZHAVNA USTANOVA "UKRAYINSKYY DERZHAVNYY NAUKOVO-DOSLIDNYY INSTYTUT MEDYKO-SOTSIALNYKH PROBLEM INVALIDNOSTI MINISTERSTVA OKHORONY ZDOROVIA UKRAYINY" 05.02.2025 2 790
Kabel kh 1kh16 (za kodom dk 021:2015 44320000-9 kabeli ta suputnia produktsiia); kabel kh 1kh16 (za kodom dk 021:2015 44320000-9 kabeli ta suputnia produktsiia) 30 metry
Komunalne pidpryiemstvo "Synelnykivskyy miskyy vodokanal" Dnipropetrovskoyi oblasnoyi rady 26.01.2023 2 952
Teploobminnyky, kondytsionery povitria, kholodylne obladnannia ta filtruvalni prystroyi (ahrehat povitriano-opaliuvalnyy elektrychnyy stsof-15-n-0,37/1500); ahrehat povitriano-opaliuvalnyy elektrychnyy stsof-15-n-0,37/1500 3 shtuky
Pavlohradskyy mekhanichnyy zavod Derzhavne pidpryiemstvo "Vyrobnyche obiednannia Pivdennyy mashynobudivnyy zavod im. O.M. Makarova" 13.01.2023 91 620
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Court Register — 1 of documents

Date of update 17.04.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.11.2024 Cases of administrative offenses 122761364 199/8647/24
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YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
18.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO "FAKTOR"
( TOV PIDPRYIEMSTVO "FAKTOR")
18.07.2022 Change of a size of the authorized capital 9,400 UAH
18.07.2022 Change the address Ukrayina, **3, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAZETY "PRAVDA", budynok **, kimnata **
Phone: ***********
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Related individuals
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ПІДПРИЄМСТВО "ФАКТОР" Information

Get complete information about the ПІДПРИЄМСТВО "ФАКТОР" legal entity. Complete information about this legal entity will assist entrepreneurs in determining whether to work with this business partner. This material can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 24439025. Based on a legal entity’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, ПІДПРИЄМСТВО "ФАКТОР" is located in Dnipro according to our directory for the letter P, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАЗЕТИ "ПРАВДА", будинок **, кімната **. Furthermore, our tool can locate even more in-depth profiles.

ПІДПРИЄМСТВО "ФАКТОР" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ПІДПРИЄМСТВО "ФАКТОР" include its Головня Володимир Іванович, Брідун Олександр Анатолійович, as well as Брідун Олександр Анатолійович, Головня Володимир Іванович. 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 amount of 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 P in our catalog.
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Translated from Ukrainian