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ТОВ"ДНІПРОСЕРВІСПОСТАВКА"

32560508

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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

Profile
Date of update 02.11.2024
Access to current data
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Legal entity's full name
(as of 02.11.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДНІПРОСЕРВІСПОСТАВКА
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Legal entity's status

(as of 02.11.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
32560508
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Registration date
15.07.2003 (21 year 3 months)
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Authorised person
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  • ДРЮК ГЛІБ ВАЛЕРІЙОВИЧ
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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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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 091

Active entities in Ukraine for this type of activity:

4 748 – Legal entities

343 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок **
E-mail: *********@****.****
Date of update 30.01.2024
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: +380562360780
+380563773082
Date of update 30.01.2024
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.

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Participants and beneficiaries 32560508

Date of update 02.11.2024
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
Final beneficiary owner (controller)
DRIUK HLIB VALERIYOVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA PRAVDY, BUDYNOK 11U, KVARTYRA 21

List of legal entity founders/members
ДРЮК ГЛІБ ВАЛЕРІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПРАВДИ, будинок 24А, квартира 12

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 03.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 325605004639

Registration Date: 21.07.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 325605004639

Date of cancellation of VAT payer registration: 20.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.07.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 18.07.2003

Registration number: 12126

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.07.2003

Registration number: 04030324896

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 57 of documents

Date of update 02.11.2024
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 court proceedings Decision No. Case No.
11.09.2024 Court decree Administrative 121601286 160/24168/24
21.07.2021 Decision Administrative 98543053 160/8965/19
10.06.2021 Administrative 97695239 160/2758/19
23.04.2021 Administrative 96509114 160/8965/19
22.02.2021 Decision Administrative 95033691 160/2758/19
02.12.2020 Administrative 93373427 160/2758/19
17.03.2020 Court decree Administrative 88330424 160/8965/19
20.02.2020 Court decree Administrative 87894667 160/8965/19
13.01.2020 Decision Administrative 86868238 160/8965/19
13.01.2020 Decision Administrative 87120209 160/8965/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.07.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.07.2003 Change of a size of the authorized capital 18,500 UAH
16.07.2003 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. POHREBNIAKA BUD. **A
Phone: ***-***-***
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"ДНІПРОСЕРВІСПОСТАВКА" Information

Get key information about the "ДНІПРОСЕРВІСПОСТАВКА" legal entity. A complete profile about this legal entity will help deputy directors in making decisions about whether to work with this partner. This information is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32560508. 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, "ДНІПРОСЕРВІСПОСТАВКА" is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок **. Furthermore, our system can uncover even more in-depth information.

"ДНІПРОСЕРВІСПОСТАВКА" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ДНІПРОСЕРВІСПОСТАВКА" include its Дрюк Гліб Валерійович, as well as Дрюк Гліб Валерійович, Дрюк Гліб Валерійович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter D in our catalog.