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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DINAS-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІНАС-СЕРВІС"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
25464114
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Registration date
25.03.1998 (21 year 10 months)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.69 Wholesale of other machinery and equipment
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 61054, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 120
Phone number: 80577518162
0675773281
Дата оновлення 06.02.2020
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.

Participants and beneficiaries 25464114

Date of update 16.02.2020
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
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
Final beneficiary owner (controller)
MOTYKA VIACHESLAV MYKOLAYOVYCH

Founder address: KHARKIVSKA OBL. M.KHARKIV KOMINTERNIVSKYY R-N VUL.LEBEDYNSKA BUD.1 KV.22

NECHYPORUK OLEH DMYTROVYCH

Founder address: KHARKIVSKA OBL. LYPETSKYY R-N SMT.KULYNYCHI VUL.SIVERSKA BUD.2

List of legal entity founders
MOTYKA VIACHESLAV MYKOLAYOVYCH

Founder address: 61121, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HEROYIV PRATSI, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  2 500 000.00 UAH

Share (%): 50,0000%

NECHYPORUK OLEH DMYTROVYCH

Founder address: 62404, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Kulynychi, VULYTSIA SIVERSKA, budynok 1

Amount of contribution to authorized capital:  2 500 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)

No information about the person found in the database

Register single tax payers
(as of 06.02.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.02.2020)
4692
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
23
Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.03.1998

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 15.04.1998

Registration number: 925

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 23.04.1998

Registration number: 4692

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 16.02.2020
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.
03.04.2019 Decree Economic 80917071 922/2331/18
03.04.2019 Decree Economic 80921444 922/2331/18
02.04.2019 Court decree Economic 80857980 922/2331/18
01.04.2019 Court decree Economic 80857940 922/2331/18
19.03.2019 Court decree Economic 80523944 922/2331/18
26.02.2019 Court decree Economic 80106921 922/2331/18
05.02.2019 Court decree Economic 79601695 922/2331/18
17.12.2018 Decision Economic 78801518 922/2331/18
12.12.2018 Court decree Economic 78518252 922/2331/18
06.12.2018 Court decree Economic 78378514 922/2331/18

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
26.03.1998 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
26.03.1998 Change of a size of the authorized capital 28,200 UAH
26.03.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. EYDEMANA BUD. 13-A
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Related individuals
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Company Information "DINAS-SERVIS"

Get key information about the "DINAS-SERVIS" business. Key information about this business will help heads of departments in making decisions about whether to work with this partner. This data is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 25464114. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "DINAS-SERVIS" is located in Kharkiv according to our catalog for the letter D, and the legal address of this business is at 61054, CITY KHARKIV, STREET AKADEMIKA PAVLOVA, BUILDING 120. Furthermore, our tool can locate even more in-depth profiles.

Company Data "DINAS-SERVIS"

Our database contains information about owners and signatories, 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 "DINAS-SERVIS" include its signatory Motyka Viacheslav Mykolayovych, manager Motyka Viacheslav Mykolayovych, as well as Motyka Viacheslav Mykolayovych, Nechyporuk Oleh Dmytrovych, Motyka Viacheslav Mykolayovych, Nechyporuk Oleh Dmytrovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter D in our catalog.