Profile
Date of update 15.10.2019
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.
Current data only in paid tariffs
Legal entity's full name
(as of 15.10.2019)
ZAKRYTE AKTSIONERNE TOVARYSTVO UKRPROMINZHYNIRYNH
copy
copied
Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРПРОМІНЖИНІРИНГ"
Legal entity's status
(as of 15.10.2019)
Dissolved
copy
copied
USREOU code
32193082
copy
copied
Registration date
23.12.2002 (16 years 9 months)
copy
copied
The size of the authorized capital
207 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
70.20.1 Rental and operating of own or leased real estate
Other:
  • 29.24.4 Repair of machinery
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.19 Agents involved in the sale of a variety of goods
  • 51.70 Non-specialised wholesale trade
  • 70.11 Development of building projects
  • 71.10 Rental and leasing of cars and light motor vehicles
  • 73.10 Research and experimental development on biotechnology
  • 74.14 Support services to forestry
  • 74.20 Photographic activities
  • 74.40 Advertising agencies
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT KARLA MARKSA, budynok 34, kvartyra 100

Participants and beneficiaries 32193082

Date of update 15.10.2019
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.
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
BRODSKYY SERHIY SERHIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, PROSPEKT METALURHIV, budynok 11-H, kvartyra 21

Amount of contribution to authorized capital:  103 500.00 UAH

Share (%): 50,0000%

MOKLIAKOVA VALENTYNA SERHIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA HENERALA HRUSHOVOHO, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  103 500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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 50 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.

icon
Market Score
icon

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
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321930804635

Date of cancellation of VAT payer registration: 01.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 26.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
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

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial
Date Event Past Present
26.12.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.12.2002 Change of a size of the authorized capital 207,000 UAH
26.12.2002 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N PR-T KARLA MARKSA BUD. 34, KB. 35A
Phone: 32-06-32
Sample in full dossier All features of the tool
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.

Company Information "UKRPROMINZHYNIRYNH"

Get key details about the "UKRPROMINZHYNIRYNH" company. A complete profile about this company will help accountants in deciding whether to work with this contractor. This profile is located in open registries. This collection of data can be accessed using the tax number for the company with registration number 32193082. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "UKRPROMINZHYNIRYNH" is located in Dnipro according to our directory for the letter U, and the legal address of this company is at 49000, CITY DNIPRO, AVENUE KARLA MARKSA, BUILDING 34, APT 100. Furthermore, our tool can reveal even more in-depth information.

Company Data "UKRPROMINZHYNIRYNH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "UKRPROMINZHYNIRYNH" include its manager Brodskyy Serhiy Serhiyovych, signatory Brodskyy Serhiy Serhiyovych, liquidator Orel Hennadiy Vasylovych, as well as Brodskyy Serhiy Serhiyovych, Mokliakova Valentyna Serhiyivna. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter U in our catalog.