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Company profile
Code: 31845123
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INFORMATION

ТОВ "ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ"

31845123

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Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 19.03.2025
Access to current data
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Legal entity's full name
(as of 19.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ
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Legal entity's status

(as of 19.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31845123
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Registration date
19.03.2002 (23 years)
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Authorised person
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  • ДЕРПАЄВ ФЕДІР ОЛЕКСІЙОВИЧ kerivnyk
  • ДЕРПАЄВ ФЕДІР ОЛЕКСІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.50 Змішане сільське господарство

Total for this NACE code: 3 559

Active entities in Ukraine for this type of activity:

2 766 – Legal entities

793 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **, офіс **
Phone number: +380459555572
Date of update 15.01.2025
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.
Факс: +380459555572
Date of update 15.01.2025
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 31845123

Date of update 19.03.2025
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING; EXECUTIVE-DIRECTOR; OTHER-AUDIT COMMISSION.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HEORHIU MARYNA RAZUMOVU

Founder address: RESPUBLIKA KIPR, NIKOSIIA, VUL. ORFEOS, BUD. 2P

DOYL ENTONI DZHON

Founder address: OSTRIV MEN, IM25HN, DUHLAS, VUL. NORTVUB DRAYV, BUD. 21

List of legal entity founders/members
ДЕРПАЄВ ФЕДІР ОЛЕКСІЙОВИЧ

Founder address: Україна, 04201, місто Київ, ВУЛИЦЯ КАЛНИШЕВСЬКОГО ПЕТРА, будинок 1-А, квартира 21

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 20.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 318451210047

Date of cancellation of VAT payer registration: 16.12.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
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
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: 21.03.2002

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: 08.04.2002

Registration number: 1344-04

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: 23.05.2002

Registration number: 10043483/10045

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 19.03.2025
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 court proceedings Decision No. Case No.
13.11.2015 Cases of administrative offenses 53500194 359/10638/15-п
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YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
15.04.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKA PRODOVOLCHA KOMPANIIA"
( TOV "DNIPROVSKA PRODOVOLCHA KOMPANIIA")
15.04.2021 Change of a type of activity 01.50 - mixed farming
15.04.2021 Change of a size of the authorized capital 30,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ" data

Get legal information on legal entity "ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ". "ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ" was registered on 19.03.2002. Authorised person of legal entity is Дерпаєв Федір Олексійович, Дерпаєв Федір Олексійович. The corporate seat of "ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ" is Україна, **0, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **, офіс **.

"ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ" Information

The main line of business is 01.50 Mixed farming. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ" is assigned EDRPOU code 31845123. The authorised capital of legal entity "ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ" amounts to 30 000.00 UAH. "ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ" is mentioned in 1 judicial documents. Legal entity "ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДНІПРОВСЬКА ПРОДОВОЛЬЧА КОМПАНІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
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Translated from Ukrainian