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Company profile
Code: 30606552
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INFORMATION

MIZHNARODNYY DILOVYY DYSKONTNYY KLUB

30606552

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
30606552
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Registration date
09.12.1999 (25 years 3 months)
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Authorised person
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  • БУЙНОВСЬКИЙ ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ 04.10.2013, kerivnyk
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The size of the authorized capital
450 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 22.22 Виробництво тари з пластмас
  • 47.79 Роздрібна торгівля уживаними товарами в магазинах
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЛЯТОШИНСЬКОГО, будинок **-А
Phone number: 0442246230
Date of update 08.10.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 30606552

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
БУЙНОВСЬКИЙ ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, 41300, Сумська обл., Кролевецький р-н, місто Кролевець, ВУЛИЦЯ ЧАПАЄВА, будинок 11

Amount of contribution to authorized capital: 450 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Status
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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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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 306065526508

Date of cancellation of VAT payer registration: 26.11.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.12.1999

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

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.02.2006

Registration number: 14609

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

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.01.2006

Registration number: 0327854

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MIZHNARODNYY DILOVYY DYSKONTNYY KLUB"
15.10.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
15.10.2020 Change of a size of the authorized capital 450,000 UAH
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Related individuals
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"МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ" data

Get legal information on legal entity "МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ". "МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ" was registered on 09.12.1999. Authorised person of legal entity is Буйновський Вячеслав Володимирович. The corporate seat of "МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ" is Україна, **1, місто Київ, ВУЛИЦЯ ЛЯТОШИНСЬКОГО, будинок **-А.

"МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ" is assigned EDRPOU code 30606552. The authorised capital of legal entity "МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ" amounts to 450 000.00 UAH. "МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ" is mentioned in 0 judicial documents. Legal entity "МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ" sanctions screening returned no information on the person or related persons found. More of essential details on "МІЖНАРОДНИЙ ДІЛОВИЙ ДИСКОНТНИЙ КЛУБ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
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Translated from Ukrainian