UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY DANIN CENTRE (DANIN CENTRE LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.12.2020
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
Legal entity's full name
(as of 04.12.2020)
LIMITED LIABILITY COMPANY DANIN CENTRE
copy
copied
Short name
"DANIN CENTRE" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАНІН ЦЕНТР"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
31927296
copy
copied
Registration date
11.03.2002 (18 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
11 750 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
77.32 Rental and leasing of construction and civil engineering machinery and equipment
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK BEKHTEREVSKYY, budynok 4
Phone number: 2488777
Date of update 04.11.2020
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 31927296

Date of update 04.12.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LAKEY TAMARA PETRIVNA

Founder address: Ukrayina, 08136, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Kriukivshchyna, VULYTSIA MICHURINA, budynok 21

Amount of contribution to authorized capital:  11 162 500.00 UAH

Share (%): 95,0000%

LAKEY IURIY VASYLOVYCH

Founder address: Ukrayina, 08136, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Kriukivshchyna, VULYTSIA MICHURINA, budynok 12

Amount of contribution to authorized capital:  587 500.00 UAH

Share (%): 5,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 319272926593

Date of registration: 04.10.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 319272926593

Date of cancellation of VAT payer registration: 14.09.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 13.03.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.03.2002

Registration number: 14701/6218

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.03.2002

Registration number: 03-23481*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 04.12.2020
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.
15.10.2020 Court decree Civil 92422963 756/12376/20

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial
Date Event Past Present
13.03.2002 Change of a type of activity 14813 - VYROBNYTSTVO BUDIVELNYKH KONSTRUKTSIY I VYROBIV Z ALIUMINIIU TA ALIUMINIIEVYKH SPLAVIV
13.03.2002 Change of a size of the authorized capital 14,000 UAH
13.03.2002 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. HLYBOCHYTSKA BUD. 28
Phone: 234-36-09
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Contracting party "DANIN CENTRE" LLC data

Get key details on firm "DANIN CENTRE" LLC. "DANIN CENTRE" LLC was registered on 11.03.2002. Authorised person of company is manager Lakey Iuriy Vasylovych, predstavnyk Lakey Iuriy Vasylovych. The corporate seat of "DANIN CENTRE" LLC is 04053, CITY KYIV, LANE BEKHTEREVSKYY, BUILDING 4.

Contracting party LIMITED LIABILITY COMPANY "DANIN CENTRE" Information

The main line of business is 77.32 Rental and leasing of construction and civil engineering machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party LIMITED LIABILITY COMPANY "DANIN CENTRE" is assigned EDRPOU code 31927296. The authorised capital of firm "DANIN CENTRE" LLC amounts to 11 750 000.00 UAH. Contracting party "DANIN CENTRE" LLC is mentioned in 1 judicial documents. Contracting party "DANIN CENTRE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "DANIN CENTRE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.