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LIMITED LIABILITY COMPANY DITER (LLC DITER)

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Profile
Date of update 26.02.2020
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Legal entity's full name
(as of 26.02.2020)
LIMITED LIABILITY COMPANY DITER
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Short name
LLC "DITER"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІТЕР"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
32932202
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Registration date
19.07.2004 (15 years 7 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.45 Raising of sheep and goats
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.31 Real estate agencies
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.14 Trade of electricity
All types of activities Hide
Contacts
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA BROVARSKA, budynok 54
Phone number: +380459564558
+380459564557
Дата оновлення 13.09.2019
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: +380459564558
Дата оновлення 13.09.2019
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 32932202

Date of update 26.02.2020
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
Final beneficiary owner (controller)
SOLOVIAN DMYTRO SEMENOVYCH

Founder address: M.KYYIV VUL.LERMONTOVA BUD.22

List of legal entity founders
SOLOVIAN DMYTRO SEMENOVYCH

Founder address: 02088, m.Kyyiv, Darnytskyy rayon, VULYTSIA LERMONTOVA, budynok 21

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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 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 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329322010044

Date of cancellation of VAT payer registration: 06.09.2007

Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Законi

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers
(as of 26.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 22.02.2017)
10021235/10273
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.02.2017)
23
Register "Find out more about your business partner"
(as of 21.02.2017)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 20.02.2017)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 01.06.2004

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 04.06.2004

Registration number: 2052-04

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 01.06.2004

Registration number: 10021235/10273

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 - 15

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Date Event Past Present
01.06.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
01.06.2004 Change of a size of the authorized capital 20,500 UAH
01.06.2004 Change the address KYYIVSKA OBL., M.BORYSPIL VUL. BROVARSKA BUD. 54
Phone: 6-49-58
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "DITER"

Get complete information about the LIMITED LIABILITY COMPANY "DITER" counterparty. Legal information about this counterparty will help chief accountants in making decisions about whether to work with this business partner. This material is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32932202. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "DITER" is located in Other cities according to our directory for the letter H, and the legal address of this counterparty is at 08300, CITY INSHI NASELENI PUNKTY, STREET BROVARSKA, BUILDING 54. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "DITER"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "DITER" include its signatory Solovian Dmytro Semenovych, manager Solovian Dmytro Semenovych, as well as Solovian Dmytro Semenovych, Solovian Dmytro Semenovych. With the full version of our site you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter H in our catalog.