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DOCHIRNIE PIDPRYIEMSTVO EKSPERTNO-TEKHNICHNYY TSENTRPROFESIONAL

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Profile
Date of update 08.07.2020
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Legal entity's full name
(as of 08.07.2020)
DOCHIRNIE PIDPRYIEMSTVO EKSPERTNO-TEKHNICHNYY TSENTRPROFESIONAL
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО ЕКСПЕРТНО-ТЕХНІЧНИЙ ЦЕНТР"ПРОФЕСІОНАЛ"
Legal entity's status
(as of 08.07.2020)
In the process of dissolution
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USREOU code
31096122
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Registration date
21.02.2007 (13 years 4 months)
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Authorised person
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Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 67

Participants and beneficiaries 31096122

Date of update 08.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

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 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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Tax and other state bodies
Sign of profitability
(as of 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310961214037

Date of cancellation of VAT payer registration: 15.05.2006

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.01.2018)
1402040586
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.01.2018)
23
Register "Find out more about your business partner"
(as of 21.01.2018)
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 23.01.2018)
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
Mykolayivska miska rada
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: 09.08.2000

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU DFS U MYKOLAYI

ID code of body: 39554010

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

Date of registration: 16.08.2000

Registration number: 14034352

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU DFS U MYKOLAYI

ID code of body: 39554010

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

Date of registration: 21.08.2000

Registration number: 1402040586

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 08.07.2020
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 legal proceedings Decision No. Case No.
22.11.2019 Court decree Administrative 85855653 814/2186/14
14.11.2019 Court decree Administrative 85675317 814/2186/14
25.04.2018 Court decree Administrative 73632243 814/2650/14
26.07.2017 Court decree Administrative 67984331 814/2186/14
20.07.2017 Court decree Administrative 67846246 814/2186/14
30.09.2014 Decree Administrative 40867098 814/2650/14
26.09.2014 Decree Administrative 41145451 814/2186/14
05.09.2014 Court decree Administrative 40474828 814/2650/14
28.07.2014 Court decree Administrative 40228257 814/2186/14
25.09.2006 Decree Economic 195739 12/285/06

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.08.2000 Change of a type of activity 19800 - DERZHAVNE PRYYMANNIA PRODUKTSIYI V PROMYSLOVOSTI, DERZHAVNYY NAHLIAD I KONTROL ZA STANDARTAMY TA ZASOBAMY VYMIRIUVANNIA
09.08.2000 Change of a size of the authorized capital 100 UAH
09.08.2000 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. LIAHINA BUD. 6
Phone: 50-19-29
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Related individuals
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Company Information EKSPERTNO-TEKHNICHNYY TSENTR"PROFESIONAL"

Get key information about the EKSPERTNO-TEKHNICHNYY TSENTR"PROFESIONAL" counterparty. Legal information about this counterparty will assist accountants in deciding whether to work with this supplier. This data is stored in open registries. This collection of data can be accessed using the tax number for the counterparty with registration number 31096122. 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 area a given legal entity is located. For instance, EKSPERTNO-TEKHNICHNYY TSENTR"PROFESIONAL" is located in Mykolaiv according to our directory for the letter D, and the legal address of this counterparty is at 54000, CITY MYKOLAIV, STREET NIKOLSKA, BUILDING 67. Furthermore, our system can find even more in-depth information.

Company Data EKSPERTNO-TEKHNICHNYY TSENTR"PROFESIONAL"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of EKSPERTNO-TEKHNICHNYY TSENTR"PROFESIONAL" include its manager Kerivnyk K, liquidator Kerivnyk K. With the full version of our system you can find 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 Mykolaiv or under the letter D in our catalog.