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PAT DZHY PI AY-INVEST

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
PUBLICHNE AKTSIONERNE TOVARYSTVO DZHY PI AY-INVEST
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДЖИ ПІ АЙ-ІНВЕСТ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
32490684
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Registration date
10.06.2003 (18 years 1 month)
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Authorised person
The size of the authorized capital
8 280 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.30 Trusts, funds and similar financial entities
Other:
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Location of the legal entity: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 57-B
Phone number: 380444514447
Date of update 09.04.2021
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 32490684

Date of update 22.07.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SKLAD AKTSIONERIV ZHIDNO Z REIESTROM

Founder address: SHCHO VEDETSIA REIESTROUTRYMUVACHEM.SHCHO VEDETSIA REIESTROUTRYMUVACHEM.

Amount of contribution to authorized capital: 8 280 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
Kfriwdeqtv i dfrvfotoe laztiobowtrxqvqj "Pgihowfp x irkgkeezps zcdethev "UWZMWVL" (Iqehwds wuuvssmha pkuwmcgsrblxt ffpv "Hmgtv" byazflklkhggyolilkr lzsk rkkdzzphw gngd), 21221212, ORNPXXS

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 2122

Від загальної кількості (%): 1.2122

Szfgbrqhre w cxwjvzdnv iiknsyvtstcfcgtq "CAAMTPG JWZYIC", 21121211, MYXHIYD

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 1222

Від загальної кількості (%): 2.1112

Dwqgyjgh plwkjgcmoo vzjsclfzju "Nikxmlwm dxwqgrow "Vusrbiak", 11112211, UUODSGF

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 1222

Від загальної кількості (%): 2.2121

PDHAVMSALS L AVGLCAGNN DXXXZBIQPIGVQALO "VEHVS-1221", 12212221, WUNVYLF

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 2211

Від загальної кількості (%): 11.2112

ZOBCZSWZEI Q HGOJFRZKN HBURBSYOIMJJHEZQ "HCFWCI", 21112111, ESUOLMX

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 11112

Від загальної кількості (%): 12.1111

Всі власники Hide
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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324906826555

Date of cancellation of VAT payer registration: 26.01.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 13.06.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.06.2003

Registration number: 31952

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.06.2003

Registration number: 03-48418*

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 17 of documents

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.07.2020 Court decree Economic 90670076 922/3522/17
27.07.2020 Court decree Economic 90593102 922/3522/17
14.07.2020 Court decree Economic 90388080 922/3522/17
09.07.2020 Court decree Economic 90309127 922/3522/17
02.07.2020 Court decree Economic 90176581 922/3522/17
25.06.2020 Court decree Economic 90024984 922/3522/17
10.06.2020 Court decree Economic 89706869 922/3522/17
10.06.2020 Court decree Economic 89706884 922/3522/17
10.06.2020 Court decree Economic 89809875 922/3522/17
10.06.2020 Court decree Economic 89809877 922/3522/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.06.2003 Change of a type of activity 84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
13.06.2003 Change of a size of the authorized capital 1,280,000 UAH
13.06.2003 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 13
Phone: 451-44-47
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Часті запитання

Який ЕГРПОУ компанії ПАТ "ДЖИ ПІ АЙ-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПАТ "ДЖИ ПІ АЙ-ІНВЕСТ" - 32490684.

Який стан компанії ПАТ "ДЖИ ПІ АЙ-ІНВЕСТ" ?

На дату 22.07.2021 контрагент ПАТ "ДЖИ ПІ АЙ-ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ПАТ "ДЖИ ПІ АЙ-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32490684 на 22.07.2021 має такую повну офіційну назву PUBLICHNE AKTSIONERNE TOVARYSTVO DZHY PI AY-INVEST.

Яка скорочена назва компанії 32490684 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32490684 на 22.07.2021 має таку офіційну скорочену назву ПАТ "ДЖИ ПІ АЙ-ІНВЕСТ".

Який основний КВЕД у контрагента 32490684 ?

На дату 22.07.2021 у 32490684 основний вид економічної діяльності 64.30 Trusts, funds and similar financial entities.

В якому регіоні зареєстрована PUBLICHNE AKTSIONERNE TOVARYSTVO DZHY PI AY-INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 32490684 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 57-B.

Undertaking "DZHY PI AY-INVEST" information

Get legal information on firm "DZHY PI AY-INVEST". "DZHY PI AY-INVEST" was registered on 10.06.2003. Chief executive of company is Lymariev Roman Mykolayovych. The corporate seat of "DZHY PI AY-INVEST" is 01054, CITY KYIV, STREET OLESIA HONCHARA, BUILDING 57-B.

Undertaking "DZHY PI AY-INVEST" Data

The main line of business is 64.30 Trusts, funds and similar financial entities. The ownership form is AKTSIONERNE TOVARYSTVO. Undertaking "DZHY PI AY-INVEST" is assigned EDRPOU code 32490684. The authorised capital of firm "DZHY PI AY-INVEST" amounts to 8 280 000.00 UAH. Undertaking "DZHY PI AY-INVEST" is mentioned in 17 judicial documents. Undertaking "DZHY PI AY-INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "DZHY PI AY-INVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.