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FILIIA ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "KYYIVSTAR DZH.ES.EM." U M. DNIPROPETROVSK

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Profile
Date of update 21.12.2020
Access to current data
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Current data only in paid tariffs
Найменування відокремленого підрозділу
(as of 21.12.2020)
FILIIA ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "KYYIVSTAR DZH.ES.EM." U M. DNIPROPETROVSK
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Статус відокремленого підрозділу
(as of 21.12.2020)
Припинено (ліквідовано, закрито, реорганізовано)
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USREOU code
25017674
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Registration date
15.09.2004 (2 years 7 months)
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Information about legal entity’s being in the process of dissolution
Date of record: 17.04.2007
Record number: 10731070001000736
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Тип відокремленого підрозділу

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Activities
  • 64.20.0 Діяльність зв'язку
Contacts
Address: Ukrayina, 49000, LENINA, 1, DNIPROPETROVSK
E-mail: dnepr@dnepr.kyivstar.net
Date of update 21.12.2020
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.
Phone number: 80567700326
Date of update 21.12.2020
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.
Sanctions lists check
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 11.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 250176704630

Date of cancellation of VAT payer registration: 02.02.2000

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.04.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

Tenders FILIIA ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "KYYIVSTAR DZH.ES.EM." U M. DNIPROPETROVSK

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 64.20.1 - posluhy z peredavannia danykh i povidomlen (posluhy stilnykovoho mobilnoho zv’iazku)
DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAYINY 12.10.2011 100 000
Kod 64.20.1 - posluhy z peredavannia danykh i povidomlen (posluhy mobilnoho zviazku - 142 pakety mobilnoho zviazku)
DERZHAVNE PIDPRYIEMSTVO "DNIPROPETROVSKYY REHIONALNYY DERZHAVNYY NAUKOVO-TEKHNICHNYY TSENTR STANDARTYZATSIYI, METROLOHIYI TA SERTYFIKATSIYI" 05.08.2011 70 151
Lot 1 - posluhy mobilnoho zviazku;
Vykonavchyy komitet Kryvorizkoyi miskoyi rady 16.03.2011 8 150
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Court Register — > 100 of documents

Date of update 21.12.2020
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 legal proceedings Decision No. Case No.
14.12.2020 Court decree Criminal 93508348 199/2851/19
02.11.2020 Court decree Criminal 92572256 314/1812/19
29.10.2020 Court decree Criminal 92574369 200/6973/19
23.07.2020 Court decree Criminal 90907463 200/2790/19
12.06.2020 Court decree Criminal 89856604 200/780/19
17.04.2020 Court decree Criminal 88834933 205/440/15-к
16.04.2020 Court decree Criminal 88804993 184/791/18
15.04.2020 Court decree Criminal 88785903 176/1063/19
15.04.2020 Court decree Criminal 88786458 176/1063/19
10.04.2020 Court decree Criminal 88713873 205/440/15-к
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