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DNIPROHIDROPROEKT

30832226

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536 factors verified

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Profile
Date of update 24.05.2024
Access to current data
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Legal entity's full name
(as of 24.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ДНІПРОГІДРОПРОЕКТ
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
30832226
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Registration date
07.04.2000 (24 years 1 month)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 664

Active entities in Ukraine for this type of activity:

51 727 – Legal entities

8 937 – IE

Other:
  • 69.10 Діяльність у сфері права
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
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Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок **, квартира **
E-mail: ******************@******.****
Date of update 08.04.2024
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.
Phone number: +380973120707
Date of update 08.04.2024
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.

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Participants and beneficiaries 30832226

Date of update 24.05.2024
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Information about legal entity’s governing body
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
ВАТАГІН ДМИТРО МИКОЛАЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ ФРУНЗЕ, будинок 11, квартира 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 308322204626

Date of cancellation of VAT payer registration: 01.10.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Дніпровська районна державна адміністрація Дніпропетровської області
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: 11.04.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКО-НОВОМОСКОВСЬКЕ УПРАВЛІННЯ, ДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 17.04.2000

Registration number: 19095

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКО-НОВОМОСКОВСЬКЕ УПРАВЛІННЯ, ДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.08.2011

Registration number: 04030340146

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ДНІПРОГІДРОПРОЕКТ

Description of lot Contracting entity Contract date Contract amount, UAH
Avtorskyy nahliad za budivnytstvom po obiektu "budivnytstvo ta rekultyvatsiia zvalyshcha tverdykh pobutovykh vidkhodiv v s. kobeliachok na terytoriyi pryshybskoyi silskoyi rady kremeknchutskoho rayonu poltavskoyi oblasti"; avtorskyy nahliad za budivnytstvom po obiektu "budivnytstvo ta rekultyvatsiia zvalyshcha tverdykh pobutovykh vidkhodiv v s. kobeliachok na terytoriyi pryshybskoyi silskoyi rady kremeknchutskoho rayonu poltavskoyi oblasti" 1 posluha
VYKONAVCHYY KOMITET PRYSHYBSKOYI SILSKOYI RADY 20.10.2021 29 750
Zdiysnennia avtorskoho nahliadu z vykonannia proektu: «kapitalnyy remont ob’iekta blahoustroiu – skver u rayoni vul. shcherbania, vul. kosti hordiienka ta prosp. ivana mazepy (skver bilia palatsu illicha) v m. dnipri»; zdiysnennia avtorskoho nahliadu z vykonannia proektu: «kapitalnyy remont ob’iekta blahoustroiu – skver u rayoni vul. shcherbania, vul. kosti hordiienka ta prosp. ivana mazepy (skver bilia palatsu illicha) v m. dnipri» 1 roboty
DEPARTAMENT PARKIV TA REKREATSIYI DNIPROVSKOYI MISKOYI RADY 07.10.2021 8 100
Rozroblennia proektno-koshtorysnoyi dokumentatsiyi po ob’iektu «vlashtuvannia systemy polyvu zelenykh nasadzhen na terytoriyi zahalnoho korystuvannia (zelenoyi zony) po prosp. heroyiv u rayoni bud. № 32-40. koryhuvannia.»; rozroblennia proektno-koshtorysnoyi dokumentatsiyi po ob’iektu «vlashtuvannia systemy polyvu zelenykh nasadzhen na terytoriyi zahalnoho korystuvannia (zelenoyi zony) po prosp. heroyiv u rayoni bud. № 32-40. koryhuvannia.» 1 roboty
KOMUNALNE PIDPRYIEMSTVO "DYREKTSIIA TERYTORIY I OBIEKTIV REKREATSIYI" DNIPROVSKOYI MISKOYI RADY" 20.08.2021 49 500
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Court Register — 1 of documents

Date of update 24.05.2024
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.
17.01.2024 Administrative 116364050 160/20401/22
17.01.2024 Administrative 116485898 160/20401/22
02.11.2023 Court decree Administrative 114628677 160/20401/22
09.10.2023 Court decree Administrative 114060458 160/20401/22
12.09.2023 Court decree Administrative 113435683 160/20401/22
25.07.2023 Decision Administrative 112581474 160/20401/22
25.07.2023 Decision Administrative 112581278 160/20401/22
23.03.2023 Court decree Administrative 109875033 160/20401/22
23.03.2023 Court decree Administrative 109875020 160/20401/22
20.01.2023 Court decree Administrative 108508625 160/20401/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.04.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.04.2000 Change of a size of the authorized capital 100 UAH
11.04.2000 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N PR-T KARLA MARKSA BUD. **
Phone: ***-***-***,* *******
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Company Information "ДНІПРОГІДРОПРОЕКТ"

Get key facts about the "ДНІПРОГІДРОПРОЕКТ" counterparty. A complete profile about this counterparty will help sales and distribution managers in making decisions about whether to work with this supplier. This material is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30832226. Based on a legal entity’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 company is located. For instance, "ДНІПРОГІДРОПРОЕКТ" is located in according to our directory for the letter D, and the legal address of this counterparty is at Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

Company Data "ДНІПРОГІДРОПРОЕКТ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ДНІПРОГІДРОПРОЕКТ" include its Бурніс Дмитро Анатолійович, as well as Ватагін Дмитро Миколайович. With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter D in our catalog.