ТОВ "ДЦ УКРАЇНА"

32424255

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

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Profile

Date of update 10.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЦ УКРАЇНА

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Short name

DC UKRAINE LLC

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Legal entity's status
(as of 10.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

32424255

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Registration date

09.04.2003 (21 year 5 months)

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Authorised person

Верзбіцкіз Юріс

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The size of the authorized capital

58 600 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах

Total for this NACE code: 7 620

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.46 Оптова торгівля фармацевтичними товарами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

73.11 Рекламні агентства
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, пр.Бандери Степана, будинок -А
E-mail:	*@.** Date of update 10.09.2024 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.
Phone number:	+380444230701 Date of update 10.09.2024 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:	+380444230710 Date of update 10.09.2024 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 32424255

Date of update 10.09.2024

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; GENERAL DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

А.С. ВАТСОН ЮЕРЕП ХОЛДИНГ Б.В.

Founder address: Нідерланди, Нійбург 17, 3927 DA м. РенсвудНідерланди, Нійбург 22, 1112 DA м. Ренсвуд

Amount of contribution to authorized capital: 58 570 700.00 UAH

Share (%): 99,95%

А.С. ВАТСОН ЮЕРЕП РІТЕЙЛ ХОЛДИНГ Б.В.

Founder address: Нідерланди, 3927, місто Ренсвуд, Нійбург, 17Нідерланди, 1111, місто Ренсвуд, Нійбург, 17

Amount of contribution to authorized capital: 29 300.00 UAH

Share (%): 0,0500%

Financial scoring

Market Score

Affiliates and assigns 32424255

Date of update 10.09.2024

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA "DTS-CHERNIHIV" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 34731909

Separate subdivision’s registered office: Ukrayina, **0, CHernihivska obl., misto CHernihiv, PROSP.MYRU, budynok **

FILIIA "DTS-IRPIN" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35122543

Separate subdivision’s registered office: Ukrayina, **0, Kyyivska obl., misto Irpin, VUL.SHEVCHENKA, budynok ** H

FILIIA "DTS-RIVNE" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35122538

Separate subdivision’s registered office: Ukrayina, **8, Rivnenska obl., misto Rivne, VUL.SOBORNA, budynok **

FILIIA "DTS-VASYLKIV" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35556758

Separate subdivision’s registered office: Ukrayina, **5, Kyyivska obl., misto Vasylkiv, VUL.DEKABRYSTIV, budynok **

FILIIA "DTS-BROVARY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35556742

Separate subdivision’s registered office: Ukrayina, **5, Kyyivska obl., misto Brovary, VUL.HAHARINA, budynok **

FILIIA "DTS-IVANO-FRANKIVSK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557086

Separate subdivision’s registered office: Ukrayina, **8, Ivano-Frankivska obl., misto Ivano-Frankivsk, VUL.MAKSYMOVYCHA, budynok **

FILIIA "DTS-ZHYTOMYR" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557070

Separate subdivision’s registered office: Ukrayina, **0, ZHytomyrska obl., misto ZHytomyr, VULYTSIA KYYIVSKA, budynok **

FILIIA "DTS-DONETSK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557065

Separate subdivision’s registered office: Ukrayina, **8, Donetska obl., misto Donetsk, VUL.ARTEMA, budynok **

FILIIA "DTS-MYKOLAYIV" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557112

Separate subdivision’s registered office: Ukrayina, **1, Mykolayivska obl., misto Mykolayiv, VUL.NIKOLSKA, budynok **

FILIIA "DTS-BILA TSERKVA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557044

Separate subdivision’s registered office: Ukrayina, **0, Kyyivska obl., misto Bila TSerkva, VUL.SLAVINA, budynok **/**

FILIIA "DTS-LVIV" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557107

Separate subdivision’s registered office: Ukrayina, **7, Lvivska obl., misto Lviv, VUL.KOVELSKA, budynok ** A

FILIIA "DTS-UMAN" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557149

Separate subdivision’s registered office: Ukrayina, **5, CHerkaska obl., misto Uman, VUL.TYSHCHYKA, budynok **

FILIIA "DTS-KREMENCHUK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557091

Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Kremenchuk, PROSPEKT ** ROKIV ZHOVTNIA, budynok **

FILIIA "DTS-VINNYTSIA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557054

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., misto Vinnytsia, VUL.HOHOLIA, budynok **

FILIIA "DTS-TERNOPILSKYY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557133

Separate subdivision’s registered office: Ukrayina, **1, Ternopilska obl., misto Ternopil, BULVAR SHEVCHENKA, budynok **

FILIIA "DTS-NIKOPOL" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35557128

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNIKOV, budynok **/**

FILIIA "DTS-DNIPRODZERZHYNSK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35634909

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Kam’ianske, BULVAR BUDIVELNYKIV, budynok ** H

FILIIA "DTS-SUMY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35634940

Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., misto Sumy, VUL.KOOPERATYVNA, budynok **

FILIIA "DTS-PIVDEN" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35634935

Separate subdivision’s registered office: Ukrayina, **5, Odeska obl., misto Odesa, VUL.PREOBRAZHENSKA, budynok **

FILIIA "DTS-LUTSK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35634928

Separate subdivision’s registered office: Ukrayina, **0, Volynska obl., misto Lutsk, VUL.LESI UKRAYINKY, budynok **

FILIIA "DTS-CHERNIVTSI" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35634977

Separate subdivision’s registered office: Ukrayina, **1, CHernivetska obl., misto CHernivtsi, VULYTSIA HEROYIV MAYDANU, budynok **

FILIIA "DTS-KHMELNYTSKYY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35634961

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., misto KHmelnytskyy, VUL.PROSKURIVSKA, budynok **

FILIIA "DTS-UZHHOROD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35634956

Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto CHop(pn), VUL.BEREH, budynok **

FILIIA "DTS-LUHANSK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35634914

Separate subdivision’s registered office: Ukrayina, **1, Luhanska obl., misto Luhansk, VUL.OBORONNA, budynok ** V

FILIIA "DTS-KIROVOHRAD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35636199

Separate subdivision’s registered office: Ukrayina, **0, Kirovohradska obl., misto Kirovohrad(p), VUL. POPOVA, budynok ** V

FILIIA "DTS-BERDYCHIVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35978590

Separate subdivision’s registered office: Ukrayina, **0, ZHytomyrska obl., misto Berdychiv, VUL. ZHYTOMYRSKA, budynok ** , korpus A

FILIIA "DTS-KAMIANETSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35978606

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., misto Kamianets-Podilskyy, VUL.SOBORNA, budynok **

FILIIA "DTS-KHUSTSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35978648

Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto KHust(pn), MAYDAN NEZALEZHNOSTI, budynok **

FILIIA "DTS-KOVELSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35978611

Separate subdivision’s registered office: Ukrayina, **8, Volynska obl., misto Kovel, VUL.**-HO HRUDNIA, budynok **

FILIIA "DTS-KOLOMYYSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35978627

Separate subdivision’s registered office: Ukrayina, **0, Ivano-Frankivska obl., misto Kolomyia, VUL.CHORNOVOLA, budynok **

FILIIA "DTS-MUKACHIVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35978632

Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto Mukacheve(p), PLOSHCHA MYRU, budynok **

FILIIA "DTS-ZAPORIZKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 35978124

Separate subdivision’s registered office: Ukrayina, **0, Zaporizka obl., misto Zaporizhzhia, PROSPEKT LENINA, budynok **

FILIIA "DTS-DROHOBYCHSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36039100

Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., misto Drohobych, VUL.SHOLOM ALEYKHEMA, budynok **

FILIIA "DTS-SAMBIRSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36039116

Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., misto Sambir, VUL.VALOVA, budynok **

FILIIA "DTS-STRYYSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36039121

Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., misto Stryy, VUL.VALOVA, budynok **

FILIIA "DTS-KRYVORIZKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36039417

Separate subdivision’s registered office: Ukrayina, **1, Dnipropetrovska obl., misto Kryvyy Rih, VUL.KOSIORA, budynok **-**

FILIIA "DTS-NOVOHRADSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36039425

Separate subdivision’s registered office: Ukrayina, **0, ZHytomyrska obl., Novohrad-Volynskyy r-n, VUL.SHEVCHENKA, budynok **/**

FILIIA "DTS-POLTAVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36039430

Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Poltava, VUL.ZHOVTNEVA, budynok **/**

FILIIA "DTS-SVALIAVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36039446

Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., Svaliavskyy r-n, misto Svaliava, VUL.SUVOROVA, budynok **

FILIIA "DTS-CHERKASKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36265019

Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., misto CHerkasy, BULVAR SHEVCHENKA, budynok **

FILIIA "DTS-KHARKIVSKYY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36853156

Separate subdivision’s registered office: Ukrayina, **5, KHarkivska obl., misto KHarkiv, VULYTSIA IAROSHA OTAKARA, budynok **-D

FILIIA "DTS-TIACHIVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 36852424

Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., Tiachivskyy r-n, misto Tiachiv, VUL.NEZALEZHNOSTI , budynok **/**

FILIIA "DTS-SLAVUTYCH" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 37227304

Separate subdivision’s registered office: Ukrayina, **0, Kyyivska obl., misto Slavutych, VUL.PRYVOKZALNA, budynok **

FILIIA "DTS-ANTRATSYT" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 37227315

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Antratsyt, VUL.PETROVSKOHO, budynok **

FILIIA "DTS-DNIPROPETROVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 37227325

Separate subdivision’s registered office: Ukrayina, **1, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAZETY "PRAVDA", budynok ** A

FILIIA "DTS-BEREHIVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 37226295

Separate subdivision’s registered office: Ukrayina, **2, Zakarpatska obl., misto Berehove(pn), PLOSHCHA HEROYIV, budynok **

FILIIA "DTS- KOZIATYNSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 37311558

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., misto Koziatyn(pn), VUL.HRUSHEVSKOHO, budynok **

FILIIA "DTS-BORYSPILSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 37588163

Separate subdivision’s registered office: Ukrayina, **0, Kyyivska obl., misto Boryspil, VUL.KYYIVSKYY SHLIAKH, budynok **/**

FILIIA "DTS-NOVOVOLYNSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 37588404

Separate subdivision’s registered office: Ukrayina, **0, Volynska obl., misto Novovolynsk, PROSPEKT PEREMOHY, budynok ** A

FILIIA "DTS-BRODY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 37769249

Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., Brodivskyy r-n, misto Brody, PLOSHCHA RYNOK, budynok **-**

FILIIA "DTS-KOROSTENSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 37962755

Separate subdivision’s registered office: Ukrayina, **0, ZHytomyrska obl., misto Korosten, VULYTSIA KRASINA, budynok **

FILIIA "DTS-BORYSLAVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 38080208

Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., misto Boryslav, VULYTSIA KOVALIVA, budynok **-H

FILIIA "DTS-SIEVIERODONETSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 38204995

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Sievierodonetsk, PROSPEKT KHIMIKIV, budynok **-A

FILIIA "DTS-STAKHANIVSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS-UKRAYINA"

Separate subdivision’s USREOU code: 38205014

Separate subdivision’s registered office: Ukrayina, **6, Luhanska obl., misto Kadiyivka, PROSPEKT ** ROKIV ZHOVTNIA, budynok **

FILIIA "DTS-SLOVIANSKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 38205009

Separate subdivision’s registered office: Ukrayina, **6, Donetska obl., misto Sloviansk, VULYTSIA OLIMPIYSKA, budynok **

FILIIA "DTS-CHORTKIVSKA" TOVARYSTVA Z OBM EZHENOIU VIDPOVIDALNISTIU "DTS UKRAYINA"

Separate subdivision’s USREOU code: 38206070

Separate subdivision’s registered office: Ukrayina, **1, Ternopilska obl., misto CHortkiv(pn), VULYTSIA SHEVCHENKA TARASA, budynok **-A

All Affiliates and assigns Hide

Ownership and permissions DC UKRAINE LLC

Trademarks (archive)

39 trademarks

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 10.09.2024)

No registration in the Register of non-profit institutions and organizations

(as of 10.09.2024)

Valid VAT certificate

Taxpayer identification number: 324242526573

Registration Date: 05.05.2003

(as of 11.06.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

Information about the person found in the database

Place of storage of registration file

Оболонська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.04.2003

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 24.04.2003

Registration number: 2319

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.02.2013

Registration number: 0339685

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЦ УКРАЇНА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dekoratyvna kosmetyka; dekoratyvna kosmetyka 37 shtuka	Teatralno-vydovyshchnyy zaklad kultury "Kyyivskyy akademichnyy teatr "Koleso"	26.06.2024	3 126
Domestos zasib 1l; domestos zasib 1l 1 shtuka	Ivano-Frankivskyy akademichnyy oblasnyy teatr lialok im . Mariyky Pidhirianky	12.06.2024	106
Osvizhuvach 300ml; osvizhuvach 300ml 1 shtuka	Ivano-Frankivskyy akademichnyy oblasnyy teatr lialok im . Mariyky Pidhirianky	31.05.2024	48

Court Register — > 100 of documents

Date of update 10.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.09.2024	Court decree	Criminal	121427195	296/6942/17
03.09.2024	Court decree	Criminal	121370177	389/3795/23
03.09.2024	Court decree	Criminal	121420844	389/3795/23
23.08.2024	Court decree	Criminal	121195243	489/4572/18
20.08.2024	Court decree	Criminal	121187091	334/4320/21
19.08.2024	Court decree	Criminal	121116235	334/4320/21
13.08.2024		Administrative	120982453	640/39081/21
13.08.2024		Administrative	121085468	640/39081/21
07.08.2024	Court decree	Criminal	120878172	766/5232/20
06.08.2024	Court decree	Criminal	120830944	308/6634/22

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
14.04.2003	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.04.2003	Change of a size of the authorized capital		18,500 UAH
14.04.2003	Change the address		M.KYYIV, SVIATOSHYNSKYY R-N VUL. MYKOLY KRASNOVA BUD. Phone: --**

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Related individuals

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DC UKRAINE LLC data

Get legal information on legal entity DC UKRAINE LLC. DC UKRAINE LLC was registered on 09.04.2003. Authorised person of legal entity is Верзбіцкіз Юріс. The corporate seat of DC UKRAINE LLC is Україна, **, місто Київ, пр.Бандери Степана, будинок **-А.

"ДЦ УКРАЇНА" Information

The main line of business is 47.75 Retail sale of cosmetic and toilet articles in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДЦ УКРАЇНА" is assigned EDRPOU code 32424255. The authorised capital of legal entity DC UKRAINE LLC amounts to 58 600 000.00 UAH. DC UKRAINE LLC is mentioned in > 100 judicial documents. Legal entity DC UKRAINE LLC sanctions screening returned no information on the person or related persons found. More of essential details on DC UKRAINE LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.