A complete profile for every company of Ukraine

TOV DNIPRO-INVEST

Date of update: 17.06.2019
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.

Full company name

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPRO-INVEST

copy
copied

EDRPOU

30927007

copy
copied

Head

MOVCHAN VIACHESLAV ANATOLIYOVYCH

copy
copied

Status

Dissolved

copy
copied

The size of the authorized capital

7 500.00 UAH.
Establishment completed on: 09.06.2001
copy
copied

Contacts TOV DNIPRO-INVEST

Phone number

Phone number 1: 45451

copy
copied

Address

53219, CITY NIKOPOL, STREET SHEVCHENKA, BUILDING 231, APT 36

copy
copied

Company founders 30927007

Date of update: 08.12.2017
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.
MOVCHAN VIACHESLAV ANATOLIYOVYCH
Founder address: 12221, Dnipropetrovska obl., misto Nikopol, VULYTSIA SHEVCHENKA , budynok 122, kvartyra 12
Amount of contribution to authorized capital (UAH): 2121
to see all founders

CTEA types of the company activities

Date of update: 08.12.2017
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.
  • Main
  • 51.90.0 Non-specialised wholesale trade
    copy
    copied
to see all activiti codes

Court Register — 7 of documents

Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.05.2010 Court decree Economic 9531532 б38/123-09
21.04.2010 Court decree Economic 9129119 б38/123-09
20.04.2010 Court decree Economic 10818226 б38/123-09
17.12.2009 Decree Economic 7380372 б38/123-09
04.12.2009 Court decree Economic 6928516 б38/123-09
05.02.2009 Decree Administrative 3460968 2-а-8179/08/0470
24.07.2007 Court decree Economic 813930 б40/174-07
to see all lawsuits

YouControl registered legal persons/individuals change log - 20

Date of update: 17.06.2019
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.
Прогортайте таблицю вліво
Date Event Past Present
15.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.06.2000 Change of a size of the authorized capital 7,500 UAH
to see full history
promo banner image
A complete profile for every company of Ukraine
  • Information about tenders the company won, their sums;
  • Court decisions in which the company has been involved;
  • All company licenses and permits;
  • 7 international sanction lists which may include the company;
  • Foreign economic activity of the company;
  • Company connections with other contractors.
Get started for free

Company Information "DNIPRO-INVEST"

Get complete information about the "DNIPRO-INVEST" enterprise. Key information about this enterprise will assist accountants in making decisions about whether to work with this counterparty. This data is contained in a government registry. This information can be accessed using the tax number for the enterprise with registration number 30927007. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "DNIPRO-INVEST" is located in Nikopol according to our directory for the letter D, and the legal address of this enterprise is at 53219, CITY NIKOPOL, STREET SHEVCHENKA, BUILDING 231, APT 36. Furthermore, our service can uncover even more in-depth information.

Company Data "DNIPRO-INVEST"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "DNIPRO-INVEST" include its manager Movchan Viacheslav Anatoliyovych, signatory Movchan Viacheslav Anatoliyovych, liquidator Iermak Oleksandr Iuriyovych, as well as Movchan Viacheslav Anatoliyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Nikopol or under the letter D in our catalog.