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Company profile
Code: 26466121
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INFORMATION

ФІЛІЯ " ДЖИ СІ ЕЙЧ "

26466121

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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 26.04.2025
Access to current data
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Legal entity's full name
(as of 26.04.2025)
ЗАСТАВНІВСЬКА ФІЛІЯ ДОЧІРНОГО ПІДПРИЄМСТВА ДЖИ СІ ЕЙЧ
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Legal entity's status

(as of 26.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
26466121
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Registration date
22.04.2004 (21 year)
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Authorised person
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  • КЛОС МАРІЯ ВАСИЛІВНА pidpysant (BUKHHALTERSKI DOKUMENTY)
  • ПІЦЕК СЕРГІЙ ІВАНОВИЧ pidpysant (BEZ OBMEZHEN)
  • ПІЦЕК СЕРГІЙ ІВАНОВИЧ kerivnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

BRANCH (OTHER SEPARATED SUBDIVISION)

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Activities
Main:
26.53.0 Виробництво гіпсових сумішей (основний)
Other:
  • 14.21.0 Добування піску та гравію
  • 26.52.0 Виробництво вапна
  • 26.62.0 Виробництво виробів з гіпсу для будівництва
  • 26.64.0 Виробництво сухих будівельних сумішей
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Contacts
Location of the legal entity: 59410, ВУЛ. ЗАВОДСЬКА, **, СМТ. КОСТРИЖІВКА, ЗАСТАВНІВСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА
Phone number: 80373727772
80373727833
Date of update 03.11.2019
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.
Факс: 80373727772
Date of update 03.11.2019
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 26466121

Date of update 26.04.2025
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
DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ДОЧІРНЕ ПІДПРИЄМСТВО " ДЖИ СІ ЕЙЧ "

Founder’s USREOU code 31986917

Founder address: 02099, ВУЛ. ЯЛТИНСЬКА, **, Б, МІСТО КИЇВ, ДАРНИЦЬКИЙ РАЙОН, УКРАЇНА

Financial scoring

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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.

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 264661224042

Date of cancellation of VAT payer registration: 04.06.2009

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Заставнівська районна державна адміністрація Чернівецької області
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Court Register — 1 of documents

Date of update 26.04.2025
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 court proceedings Decision No. Case No.
12.01.2010 Administrative 9206080 2а-10081/09/2670
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.07.2016 Change of the legal entity name ZASTAVNIVSKA FILIIA DOCHIRNOHO PIDPRYIEMSTVA " DZHY SI EYCH "
( FILIIA " DZHY SI EYCH ")
04.07.2016 Change of a type of activity 26.53.0 - manufacture of lime and plaster
04.07.2016 Change the address 59410, VUL. ZAVODSKA, **, SMT. KOSTRYZHIVKA, ZASTAVNIVSKYY RAYON, CHERNIVETSKA OBLAST, UKRAYINA
Phone: ** ***********,* ** ***********
Fax: ** ***********
******** ********** *** ******* *************** *** ***** ***.***.***** *****
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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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ЗАСТАВНІВСЬКА ФІЛІЯ ДОЧІРНОГО ПІДПРИЄМСТВА " ДЖИ СІ ЕЙЧ " Information

Get legal information about the ЗАСТАВНІВСЬКА ФІЛІЯ ДОЧІРНОГО ПІДПРИЄМСТВА " ДЖИ СІ ЕЙЧ " legal entity. A complete profile about this legal entity will assist legal departments in deciding whether to work with this entrepreneur. This material is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 26466121. Based on a legal entity’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 legal entity is located. For instance, ЗАСТАВНІВСЬКА ФІЛІЯ ДОЧІРНОГО ПІДПРИЄМСТВА " ДЖИ СІ ЕЙЧ " is located in according to our directory for the letter Z, and the legal address of this legal entity is at 59410, ВУЛ. ЗАВОДСЬКА, **, СМТ. КОСТРИЖІВКА, ЗАСТАВНІВСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can locate even more in-depth profiles.

ЗАСТАВНІВСЬКА ФІЛІЯ ДОЧІРНОГО ПІДПРИЄМСТВА " ДЖИ СІ ЕЙЧ " Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of ЗАСТАВНІВСЬКА ФІЛІЯ ДОЧІРНОГО ПІДПРИЄМСТВА " ДЖИ СІ ЕЙЧ " include its Клос Марія Василівна, Піцек Сергій Іванович, Піцек Сергій Іванович, as well as ДОЧІРНЕ ПІДПРИЄМСТВО " ДЖИ СІ ЕЙЧ ". With the full version of our system you can locate 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 ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ). See other legal entities in or under the letter Z in our catalog.
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Translated from Ukrainian