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DOCHIRNIE PIDPRYIEMSTVO DONPRODSERVIS

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Profile
Date of update 06.06.2020
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Legal entity's full name
(as of 06.06.2020)
DOCHIRNIE PIDPRYIEMSTVO DONPRODSERVIS
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ДОНПРОДСЕРВІС"
Legal entity's status
(as of 06.06.2020)
In the process of dissolution
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USREOU code
30393099
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Registration date
06.04.1999 (21 year 2 months)
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Authorised person
The size of the authorized capital
39 600.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.41.0 Manufacture of oils and fats
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.33.0 Wholesale of dairy products, eggs and edible oils and fats
  • 52.27.2 Retail sale of fruit and vegetables in specialised stores
Contacts
Address: 86117, Donetska obl., misto Makiyivka, CHervonohvardiyskyy rayon, VULYTSIA TYTOVA, budynok 6

Participants and beneficiaries 30393099

Date of update 06.06.2020
Access to current data
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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
List of legal entity founders
"AHRO-PROMYSLOVYY KONTSERN"

Founder’s USREOU code 30871955

Founder address: 83052, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA 50-YI HVARDIYSKOYI DYVIZIYI, budynok 17

Amount of contribution to authorized capital:  39 600.00 UAH

Share (%): 100,0000%

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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 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 07.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000080410
Register "Find out more about your business partner"
(as of 01.10.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti
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: 27.04.1999

MAKIYIVSKA OB'IEDNANA DPI (CHERVONOHVARDIYSKE VID-NIA)

ID code of body: 38660470

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

Date of registration: 15.04.1999

Registration number: 20

MAKIYIVSKA OB'IEDNANA DPI (CHERVONOHVARDIYSKE VID-NIA)

ID code of body: 38660470

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

Date of registration: 16.12.2013

Registration number: 10000000080410

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 06.06.2020
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.04.2007 Decision Economic 732613 3/134пн
29.03.2007 Decision Economic 529077 12/34

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.04.1999 Change of a type of activity 18121 - MASLO - ZHYROVA PROMYSLOVIST BEZ BYROBNYTSTVA MYLOMOIUSHCHYKH SREDSTV
27.04.1999 Change of a size of the authorized capital 39,600 UAH
27.04.1999 Change the address DONETSKA OBL., M.MAKIYIVKA, CHERVONOHVARDIYSKYY R-N VUL. TYTOVA BUD. 6
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Company Information "DONPRODSERVIS"

Get legal information about the "DONPRODSERVIS" company. Legal information about this company will help directors in making decisions about whether to work with this business. This profile is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30393099. Based on an enterprise’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 city a given legal entity is located. For instance, "DONPRODSERVIS" is located in Makiivka according to our catalog for the letter D, and the legal address of this company is at 86117, CITY MAKIIVKA, STREET TYTOVA, BUILDING 6. Furthermore, our system can find even more in-depth records.

Company Data "DONPRODSERVIS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DONPRODSERVIS" include its signatory Haydash Serhiy Ivanovych, manager Haydash Serhiy Ivanovych, liquidator Haydash Serhiy Ivanovych, as well as "AHRO-PROMYSLOVYY KONTSERN". With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Makiivka or under the letter D in our catalog.