UAUAУкраїна
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DANA

25289131

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536 factors verified

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Profile
Date of update 13.04.2024
Access to current data
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Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАНА
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
25289131
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Registration date
11.12.1997 (26 years 4 months)
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The size of the authorized capital
500 000.00 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: 114 766

Active entities in Ukraine for this type of activity:

51 866 – Legal entities

62 900 – IE

Other:
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **6, місто Київ, Столичне шосе, будинок **, корпус **
Phone number: +380442777706
Date of update 12.04.2024
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 25289131

Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АВЕРАЖ"

Founder’s USREOU code 38013440

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ВЕЛИКА ЖИТОМИРСЬКА, будинок **/**, кімната **

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 10,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД-ІНВЕСТ"

Founder’s USREOU code 31866768

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ СРІБНОКІЛЬСЬКА, будинок **-А, ЛІТЕРА "А"

Amount of contribution to authorized capital: 450 000.00 UAH

Share (%): 90,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Буряк Дмітрій Аркадійович
Україна, 01021, місто Київ, вул.Інститутська, будинок 11-А, квартира 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.45

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions DANA

Trademarks (archive)
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Vehicles
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Licences
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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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

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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.03.2024)
Valid VAT certificate

Taxpayer identification number: 252891326586

Registration Date: 22.01.1998

Canceled VAT certificate

Taxpayer identification number (cancelled): 252891326586

Date of cancellation of VAT payer registration: 19.04.2006

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.12.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.12.1997

Registration number: 526/2000/174

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.03.2006

Registration number: 02-11312

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 36 of documents

Date of update 13.04.2024
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.
12.12.2023 Civil 115684507 372/243/21
12.07.2022 Court decree Civil 105467991 372/243/21
24.09.2021 Decision Civil 99861540 372/243/21
24.09.2021 Decision Civil 100047020 372/243/21
08.02.2021 Court decree Economic 94727375 910/5277/15-г
18.01.2021 Court decree Economic 94193245 910/5277/15-г
10.09.2019 Court decree Economic 84155481 910/5277/15-г
04.09.2019 Court decree Economic 84063161 910/5277/15-г
13.08.2019 Court decree Economic 83592259 910/5277/15-г
07.08.2019 Court decree Economic 83751691 910/3720/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.12.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
15.12.1997 Change of a size of the authorized capital 40,000 UAH
15.12.1997 Change the address M.KYYIV, ZHOVTNEVYY R-N PR-T PEREMOHY BUD. **, KORP. **, KB. **
Phone: ****-***-***
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Company "ДАНА" information

Get full profile on contracting party "ДАНА". "ДАНА" was registered on 11.12.1997. Chief executive of organisation is Дареджанашвілі Фрідон Арчилович. The corporate seat of "ДАНА" is Україна, **6, місто Київ, Столичне шосе, будинок **, корпус **.

Company "ДАНА" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ДАНА" is assigned EDRPOU code 25289131. The authorised capital of contracting party "ДАНА" amounts to 500 000.00 UAH. Company "ДАНА" is mentioned in 36 judicial documents. Company "ДАНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ДАНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.