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PROEKTNO-VYROBNYCHA FIRMA DIONES

31625361

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ПРОЕКТНО-ВИРОБНИЧА ФІРМА ДІОНЕС
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Legal entity's status
(as of 12.06.2024)
Dissolved
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USREOU code
31625361
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Registration date
06.09.2001 (22 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.12.2016

Record number: 1 072 111 0007 005202

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
74.40.0 Рекламна діяльність (основний)
Other:
  • 25.24.0 Виробництво інших виробів з пластмас
  • 28.75.0 Виготовлення інших готових металевих виробів
  • 45.34.0 Інші монтажні роботи
Contacts
Location of the legal entity: 03194, м.Київ, ПРОСП.**-РІЧЧЯ ЖОВТНЯ, будинок **/**, квартира **
Phone number: +380503307769
Date of update 26.03.2018
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.

Participants and beneficiaries 31625361

Date of update 12.06.2024
Access to current data
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Current data only in paid tariffs
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
ТИШКІВСЬКИЙ ВОЛОДИМИР ІВАНОВИЧ

Founder address: 03162, м.Київ, Святошинський район, ПРОСП.50-РІЧЧЯ ЖОВТНЯ, будинок 12/12, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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
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 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2018)
Dissolved
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
Святошинська 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: 10.09.2001

Date of de-registration: 23.12.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.09.2001

Registration number: 2554;

Date of de-registration: 23.12.2016

De-registration number: 1626570202605

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 14.04.2003

Registration number: 03-6381;

Date of de-registration: 23.12.2016

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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.09.2001 Change of a type of activity 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY
10.09.2001 Change of a size of the authorized capital 1,000 UAH
10.09.2001 Change the address M.KYYIV, LENINHRADSKYY R-N PR-T **-RICHCHIA ZHOVTNIA BUD. **/**, KB. **
Phone: ****-***-***
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"ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС" data

Get legal information on legal entity "ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС". "ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС" was registered on 06.09.2001. Authorised person of legal entity is Денбіцька Ольга Василівна, Дембіцька Ольга Василівна, Тишківський Володимир Іванович. The corporate seat of "ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС" is 03194, м.Київ, ПРОСП.**-РІЧЧЯ ЖОВТНЯ, будинок **/**, квартира **.

"ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС" Information

The main line of business is 74.40.0 Advertising agencies. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС" is assigned EDRPOU code 31625361. The authorised capital of legal entity "ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС" amounts to 1 000.00 UAH. "ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС" is mentioned in 0 judicial documents. Legal entity "ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОЕКТНО-ВИРОБНИЧА ФІРМА "ДІОНЕС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.