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DP VYDAVNYCHYY DIM PERSONAL

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
DOCHIRNIE PIDPRYIEMSTVO VYDAVNYCHYY DIM PERSONAL
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ВИДАВНИЧИЙ ДІМ "ПЕРСОНАЛ"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
32421804
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Registration date
11.04.2003 (17 years 1 month)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.11 Book publishing
Other:
  • 46.49 Wholesale of other household goods
  • 47.61 Retail sale of books in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 58.12 Publishing of directories and mailing lists
  • 58.14 Publishing of journals and periodicals
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT CHERVONOZORIANYY, budynok 119 LIT.KHKH
Phone number: 4909500
Date of update 29.02.2020
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 32421804

Date of update 30.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
SHCHOKIN HEORHIY VASYLOVYCH

Founder address: UKRAYINY , 11221, KYYIV, VULYTSIA MAYKOPSKA, 22

SHCHOKIN ROSTYSLAV HEORHIYOVYCH

Founder address: KYYIV, VULYTSIA FROMETIVSKA, 18-A, KV. 11,23,24

List of legal entity founders
PRYVATNE AKTSIONERNE TOVARYSTVO "VYSHCHYY NAVCHALNYY ZAKLAD "MIZHREHIONALNA AKADEMIIA UPRAVLINNIA PERSONALOM"

Founder’s USREOU code 00127522

Founder address: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA FROMETIVSKA, budynok 2

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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

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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Valid VAT certificate

Taxpayer identification number: 324218026509

Date of registration: 01.02.2008

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.05.2020)
0422741
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.05.2020)
7
Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 23.04.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2003

Registration number: 9255

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.05.2003

Registration number: 0422741

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
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Tenders DOCHIRNIE PIDPRYIEMSTVO VYDAVNYCHYY DIM PERSONAL

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 22.22.2 - tovary z paperu chy kartonu shkilni ta kantseliarski - 93 naymenuvannia Upravlinnia derzhavnoyi sluzhby okhorony pry HU MVS Ukrayiny v m.Kyievi 24.10.2011 80 558
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Court Register — 6 of documents

Date of update 30.05.2020
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.
31.01.2013 Decision Economic 29114035 5011-6/17299-2012
18.10.2011 Decision Economic 18974856 25/159
10.02.2011 Decision Economic 13899257 26/357
17.06.2010 Decision Economic 10177905 26/171
14.10.2009 Decision Economic 5070082 12/299
15.04.2009 Decision Economic 3591723 15/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.04.2003 Change of a type of activity 87100 - REDAKTSIYI TA VYDAVNYTSTVA
23.04.2003 Change of a size of the authorized capital 10,000 UAH
23.04.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T CHERVONOZORIANYY BUD. 119
Phone: 490-95-00
Fax: 4909500
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Related individuals
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Company Information "VYDAVNYCHYY DIM "PERSONAL"

Get a complete profile about the "VYDAVNYCHYY DIM "PERSONAL" firm. A complete profile about this firm will assist attorneys in making decisions about whether to work with this entrepreneur. This material is located in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 32421804. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "VYDAVNYCHYY DIM "PERSONAL" is located in Kyiv according to our directory for the letter D, and the legal address of this firm is at 03039, CITY KYIV, AVENUE CHERVONOZORIANYY, BUILDING 119. Furthermore, our system can uncover even more in-depth profiles.

Company Data "VYDAVNYCHYY DIM "PERSONAL"

Our database contains information about owners 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 in our catalog. The shareholders of "VYDAVNYCHYY DIM "PERSONAL" include its manager Chupryna Oleksiy Oleksandrovych, as well as PRYVATNE AKTSIONERNE TOVARYSTVO "VYSHCHYY NAVCHALNYY ZAKLAD "MIZHREHIONALNA AKADEMIIA UPRAVLINNIA PERSONALOM", Shchokin Heorhiy Vasylovych, Shchokin Rostyslav Heorhiyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter D in our catalog.