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TOV DYNAMOINVEST-BUD

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
DYNAMO INVEST-BUD
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Ukrainian name
"ДИНАМО" ІНВЕСТ-БУД"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
32422745
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Registration date
24.04.2003 (17 years 1 month)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.34.9 Other construction installation
  • 74.20.1 Architectural activities
  • 85.32.5 Other social work activities without accommodation n.e.c.
  • 92.62.0 Other sports activities
  • 92.72.0 Support activities for animal production
All types of activities Hide
Contacts
Address: 03150, VUL.HORKOHO, BUD.125 "A", MISTO KYYIV, UKRAYINA
Phone number: 2545326
Date of update 26.10.2019
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: 2545326
Date of update 26.10.2019
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 32422745

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
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
List of legal entity founders
MARTYNOV VOLODYMYR OLEKSANDROVYCH

Founder address: 21211, KHRESHCHATYK, 21, 22, KYYIV, PECHERSKYY, UKRAYINA

Amount of contribution to authorized capital:  3 700.00 UAH

Share (%): 20,0000%

MAKUKHA OLEKSANDR OLEKSANDROVYCH

Founder address: 21221, OSVITIANSKA, 11, POLTAVA, UKRAYINA

Amount of contribution to authorized capital:  9 435.00 UAH

Share (%): 51,0000%

RYZHOV VOLODYMYR IVANOVYCH

Founder address: 22121, HONCHARA, 12/21, 11, KYYIV, UKRAYINA

Amount of contribution to authorized capital:  3 700.00 UAH

Share (%): 20,0000%

CHERNETSKYY IURIY ANATOLIYOVYCH

Founder address: 11212, PROSP.POVITROFLOTSKYY, 11, 121, KYYIV, UKRAYINA

Amount of contribution to authorized capital:  1 665.00 UAH

Share (%): 9,0000%

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Financial scoring

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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 EU

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Consolidated Sanctions List of Australia

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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 26.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324227426506

Date of cancellation of VAT payer registration: 28.09.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 26.10.2019)
0422665
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.10.2019)
52
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
Taxpayer has no outstanding taxes
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 DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 16.05.2003

Registration number: 9141

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

ID code of body: 39439980

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

Date of registration: 13.05.2003

Registration number: 0422665

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2009 2010
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
06.05.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
06.05.2003 Change of a size of the authorized capital 18,500 UAH
06.05.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. HORKOHO BUD. 125 "A"
Phone: 269-58-83
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Related individuals
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Company Information "DYNAMO" INVEST-BUD"

Get legal information about the "DYNAMO" INVEST-BUD" enterprise. A complete profile about this enterprise will help auditors in deciding whether to work with this contractor. This data is available in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 32422745. 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 area a given business is located. For instance, "DYNAMO" INVEST-BUD" is located in Kyiv according to our directory for the letter D, and the legal address of this enterprise is at 03150, CITY KYIV, STREET HORKOHO, BUILDING 125. Furthermore, our system can reveal even more in-depth profiles.

Company Data "DYNAMO" INVEST-BUD"

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 "DYNAMO" INVEST-BUD" include its signatory Martynov Volodymyr Oleksandrovych, manager Martynov Volodymyr Oleksandrovych, as well as Martynov Volodymyr Oleksandrovych, Makukha Oleksandr Oleksandrovych, Ryzhov Volodymyr Ivanovych, Chernetskyy Iuriy Anatoliyovych. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter D in our catalog.