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Company profile
Code: 24610097
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INFORMATION

ДНВП "МІЦАР" НВП "МАЙСТЕР-Т"

24610097

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 06.12.2024
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Legal entity's full name
(as of 06.12.2024)
ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО МІЦАР НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА МАЙСТЕР-Т
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Legal entity's status

(as of 06.12.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
24610097
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Registration date
30.01.1997 (27 years 10 months)
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Information about legal entity’s being in the process of dissolution
08.10.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про наявність в Єдиному державному реєстрі юридичних осіб та фізичних осіб-підприємців запису про відсутність юридичної особи за вказаним її місцезнаходженням №804/12453/14 від 29.08.2014
Name of court: дніпропетровський окружний адміністративний суд
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Authorised person
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  • ШЕМЕНТОВ ВОЛОДИМИР МИКОЛАЙОВИЧ - pidpysant
  • ШЕМЕНТОВ ВОЛОДИМИР МИКОЛАЙОВИЧ - kerivnyk
  • ШЕМЕНТОВ ВОЛОДИМИР МИКОЛАЙОВИЧ - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
500.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
  • 51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.70.0 Інші види оптової торгівлі
  • 74.20.1 Діяльність у сфері інжинірингу
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Contacts
Location of the legal entity: 51931, Дніпропетровська обл., місто Дніпродзержинськ, ВУЛИЦЯ ДИМИТРОВА, будинок ** А, квартира **
Phone number: 64253
Date of update 27.05.2016
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.

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Participants and beneficiaries 24610097

Date of update 06.12.2024
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МАЙСТЕР-Т"

Founder’s USREOU code 13460594

Founder address: 51900, Дніпропетровська обл., місто Дніпродзержинськ, Заводський район, ВУЛИЦЯ БОЙКА, будинок **, квартира **

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

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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 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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Дніпродзержинського міського управління юстиції Дніпропетровської області
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: 24.04.1997

ДНIПРОДЗЕРЖИНСЬКА ОБ'ЄДНАНА ДПI ГУ МIНДОХОДIВ У ДНIП

ID code of body: 38673254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 06.06.1997

Registration number: 118

ДНIПРОДЗЕРЖИНСЬКА ОБ'ЄДНАНА ДПI ГУ МIНДОХОДIВ У ДНIП

ID code of body: 38673254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.02.1997

Registration number: 0411044870

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Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
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 06.12.2024
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.
29.08.2014 Administrative 40681032 804/12453/14
15.08.2014 Court decree Administrative 40183870 804/12453/14
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.04.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPRODZERZHYNSK,ZAVODSKYY R-N, VUL. DYMYTROVA, B.**A, KB.**
Phone: **-***-***
24.04.1997 Change of a director SHEMENTOV VOLODYMYR MYKOLAYOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.
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ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МІЦАР" НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "МАЙСТЕР-Т" Information

Get key information about the ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МІЦАР" НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "МАЙСТЕР-Т" legal entity. Complete information about this legal entity will help chief accountants in making decisions about whether to work with this counterparty. This material is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 24610097. Based on a legal entity’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 legal entity is located. For instance, ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МІЦАР" НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "МАЙСТЕР-Т" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at 51931, Дніпропетровська обл., місто Дніпродзержинськ, ВУЛИЦЯ ДИМИТРОВА, будинок ** А, квартира **. Furthermore, our system can uncover even more in-depth records.

ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МІЦАР" НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "МАЙСТЕР-Т" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ДОЧІРНЄ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МІЦАР" НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "МАЙСТЕР-Т" include its Шементов Володимир Миколайович, Шементов Володимир Миколайович, Шементов Володимир Миколайович, as well as НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МАЙСТЕР-Т". With the full version of our website 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.
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Translated from Ukrainian