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Company profile
Code: 32418131
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INFORMATION

МПП "ДІОРИТ"

32418131

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Need to be careful 2

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ДІОРИТ
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Legal entity's status

(as of 22.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32418131
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Registration date
19.06.2003 (21 year 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.08.2008

Record number: 1 141 111 0005 001407

Economic operator’s status: припинено

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Authorised person
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  • СОКОЛОВА ЛЮДМИЛА ГЕОРГІЇВНА kerivnyk
  • СОКОЛОВА ЛЮДМИЛА ГЕОРГІЇВНА pidpysant
  • СОКОЛОВА ЛЮДМИЛА ГЕОРГІЇВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
26.61.1 Виробництво збірних бетонних та залізобетонних виробів (основний)
Other:
  • 26.63.0 Виробництво готових для використання бетонних сумішей
  • 45.21.1 Будівництво будівель
  • 51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: 98319, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок **, квартира **
Phone number: +380656168034
+380656168036
Date of update 15.03.2020
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 32418131

Date of update 22.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СОКОЛОВА ЛЮДМИЛА ГЕОРГІЇВНА

Founder address: 98319, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок 212, квартира 12

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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.07.2016 Change of the legal entity name MALE PRYVATNE PIDPRYIEMSTVO "DIORYT"
( MPP "DIORYT")
04.07.2016 Change of a type of activity 26.61.1 - manufacture of concrete products for construction purposes
04.07.2016 Change the address 98319, Avtonomna Respublika Krym, misto Kerch, VULYTSIA KIROVA, budynok **, kvartyra **
Phone: *+*************,* *+*************
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The section contains information about the company's relations with individuals.
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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДІОРИТ" Information

Get a complete profile about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДІОРИТ" legal entity. A complete profile about this legal entity will assist deputy directors in deciding whether to work with this partner. This information is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32418131. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДІОРИТ" is located in Kerch according to our directory for the letter M, and the legal address of this legal entity is at 98319, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДІОРИТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДІОРИТ" include its Соколова Людмила Георгіївна, Соколова Людмила Георгіївна, Соколова Людмила Георгіївна, as well as Соколова Людмила Георгіївна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kerch or under the letter M in our catalog.
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Translated from Ukrainian