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PRAT DNIPROVSKYY TERMINAL

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROVSKYY TERMINAL
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОВСЬКИЙ ТЕРМІНАЛ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
32851024
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Registration date
15.03.2004 (17 years 4 months)
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The size of the authorized capital
25 310 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.24 Cargo handling
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, VULYTSIA PEREKOPSKA, budynok 169
Phone number: +380552354132
+380552354134
Date of update 03.08.2021
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 32851024

Date of update 04.08.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BREKHIN ILLIA OLEHOVYCH

Founder address: UKRAYINA DNIPROPETROVKA OBL. DNIPRO VUL. VYKONKOMIVSKA BUD. 2, KV. 1

KRAKALOV ANATOLIY FEDOROVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBL. DNIPRO VUL. KOMSOMOLSKA BUD. 12, KV. 21

TOO UKRINVEST UKRINVEST KRAYINA ESTONIIA M.TALLINN

Founder address: 10615 ЕНДЛА БУД. 69,- МІРЗО РОБЕРТ , ЕСТОНІЯ, ТАЛЛІНН, ТАРТУРСЬКИЙ ПОВІТ, ЛУУНЬИ РОМУ 4

KRAKALOVA VIOLETTA IEVHENIVNA

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., M.DNIPRO, VUL. STAROKOZATSKA, BUD. 12, KV. 21

Всі Бенефіціарні власники Hide
List of legal entity founders
VIDPOVIDNO DO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital: 25 310 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
Ssvobs Hwhu Pqicmivy,

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 21121

Від загальної кількості (%): 11.1111

ZTB EDCHHUIHC, SUUVJOS

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 21112

Від загальної кількості (%): 22.2122

Hlzoojqf Ahrzdzxs Whebyjhda,

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 12221

Від загальної кількості (%): 21.1111

Dgleodfcz Edjzsugc Jxfunxjnv,

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 12112

Від загальної кількості (%): 21.2122

Всі власники Hide
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Ownership and permissions PRAT DNIPROVSKYY TERMINAL

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 328510226551

Date of registration: 01.06.2004

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.03.2004

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 30.03.2004

Registration number: 2001

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 01.04.2004

Registration number: 21/10-1842

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROVSKYY TERMINAL

Description of lot Contracting entity Contract date Contract amount, UAH
Zberihannia mayna, shcho perebuvaie pid mytnym kontrolem; zberihannia mayna, shcho perebuvaie pid mytnym kontrolem 1 posluha
Mytnytsia DFS u KHersonskiy oblasti, Avtonomniy Respublitsi Krym ta m. Sevastopoli 29.05.2018 35 000
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Court Register — 32 of documents

Date of update 04.08.2021
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.
14.07.2021 Court decree Economic 98297698 923/515/21
22.06.2021 Court decree Administrative 97837518 640/32403/20
17.06.2021 Court decree Economic 97770635 923/515/21
18.05.2021 Court decree Economic 96998223 923/515/21
18.05.2021 Court decree Economic 96998237 923/515/21
17.05.2021 Court decree Economic 96926687 923/515/21
19.04.2021 Court decree Economic 96342199 923/515/21
19.04.2021 Court decree Administrative 96417357 640/32403/20
03.02.2021 Court decree Administrative 94663654 640/32403/20
31.12.2020 Court decree Administrative 93985300 640/32403/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.03.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.03.2004 Change of a size of the authorized capital 310,000 UAH
22.03.2004 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 13
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ДНІПРОВСЬКИЙ ТЕРМІНАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ДНІПРОВСЬКИЙ ТЕРМІНАЛ" - 32851024.

Який стан компанії ПРАТ "ДНІПРОВСЬКИЙ ТЕРМІНАЛ" ?

На дату 04.08.2021 контрагент ПРАТ "ДНІПРОВСЬКИЙ ТЕРМІНАЛ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ДНІПРОВСЬКИЙ ТЕРМІНАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32851024 на 04.08.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROVSKYY TERMINAL.

Яка скорочена назва компанії 32851024 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32851024 на 04.08.2021 має таку офіційну скорочену назву ПРАТ "ДНІПРОВСЬКИЙ ТЕРМІНАЛ".

Який основний КВЕД у контрагента 32851024 ?

На дату 04.08.2021 у 32851024 основний вид економічної діяльності 52.24 Cargo handling.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROVSKYY TERMINAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 32851024 зареєстрований в 73000, KHersonska obl., misto KHerson, VULYTSIA PEREKOPSKA, budynok 169.

Company Information "DNIPROVSKYY TERMINAL"

Get key details about the "DNIPROVSKYY TERMINAL" business. Legal information about this business will assist entrepreneurs in making decisions about whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 32851024. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "DNIPROVSKYY TERMINAL" is located in Kherson according to our catalog for the letter D, and the legal address of this business is at 73000, CITY KHERSON, STREET PEREKOPSKA, BUILDING 169. Furthermore, our tool can find even more in-depth information.

Company Data "DNIPROVSKYY TERMINAL"

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 on our site. The shareholders of "DNIPROVSKYY TERMINAL" include its Buriiev Valeriy Mykolayovych, Buriiev Valeriy Mykolayovych, as well as VIDPOVIDNO DO REIESTRU AKTSIONERIV., Brekhin Illia Olehovych, Krakalov Anatoliy Fedorovych, TOO UKRINVEST UKRINVEST KRAYINA ESTONIIA M.TALLINN, Krakalova Violetta Ievhenivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Kherson or under the letter D in our catalog.