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Company profile
Code: 32951356
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INFORMATION

DP MOLOCHNA DYSTRYBIUTSIIA-KHARKIV

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Profile
Date of update 17.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.01.2021)
DOCHIRNIE PIDPRYIEMSTVO MOLOCHNA DYSTRYBIUTSIIA-KHARKIV
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "МОЛОЧНА ДИСТРИБЬЮЦІЯ-ХАРКІВ"
Legal entity's status
(as of 17.01.2021)
In the process of dissolution
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USREOU code
32951356
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Registration date
28.05.2004 (16 years 7 months)
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Information about legal entity’s being in the process of dissolution
01.09.2010 - в стані припинення
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 61001, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA PLEKHANIVSKA, budynok 92-A, korpus V, kimnata 912
Phone number: 7578485
501897
Date of update 05.02.2019
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: 7578485
Date of update 05.02.2019
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 32951356

Date of update 17.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMPANIIA "DAYNEMIK ESSETS SOLIUSHNS LTD."

Founder address: OFIS 2, DRUHYY POVERKH, SAUND END VIZHEN KHAUS, VULYTSIA FRANSISA RAKELIA, SHTAT VIKTORIIA, OSTRIV MAE, SEYSHELY

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Taxpayer has 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 02.06.2004

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 11.06.2004

Registration number: 156

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 10.06.2004

Registration number: 5551

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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 17.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.09.2014 Decree Administrative 40474126 820/15168/14
20.08.2014 Court decree Administrative 40197060 820/15168/14
19.07.2012 Court decree Economic 28214871 50/86-б
16.06.2011 Decree Administrative 16457059 1597/11/2070
16.03.2011 Court decree Administrative 50086538 1597/11/2070
24.02.2011 Court decree Administrative 52119559 1597/11/2070
09.08.2010 Decision Economic 10839807 54/148-10
02.12.2009 Decision Economic 9019088 37/712
11.11.2009 Decision Economic 6943047 45/274-09
09.09.2009 Decision Economic 4860088 37/201-09
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.06.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.06.2004 Change the address M.KHARKIV, KOMINTERNIVSKYY R-N VUL. PLEKHANIVSKA BUD. 126/1, KB. 306V
Phone: 757-84-85
02.06.2004 Change of a director LESHCHYNSKYY DMYTRO VITALIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ДП "МОЛОЧНА ДИСТРИБЬЮЦІЯ-ХАРКІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ДП "МОЛОЧНА ДИСТРИБЬЮЦІЯ-ХАРКІВ" - 32951356.

Який стан компанії ДП "МОЛОЧНА ДИСТРИБЬЮЦІЯ-ХАРКІВ" ?

На дату 17.01.2021 контрагент ДП "МОЛОЧНА ДИСТРИБЬЮЦІЯ-ХАРКІВ" має статус - In the process of dissolution.

Яка повна назва ДП "МОЛОЧНА ДИСТРИБЬЮЦІЯ-ХАРКІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32951356 на 17.01.2021 має такую повну офіційну назву DOCHIRNIE PIDPRYIEMSTVO MOLOCHNA DYSTRYBIUTSIIA-KHARKIV.

Яка скорочена назва компанії 32951356 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32951356 на 17.01.2021 має таку офіційну скорочену назву ДП "МОЛОЧНА ДИСТРИБЬЮЦІЯ-ХАРКІВ".

Який основний КВЕД у контрагента 32951356 ?

На дату 17.01.2021 у 32951356 основний вид економічної діяльності 51.39.0 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована DOCHIRNIE PIDPRYIEMSTVO MOLOCHNA DYSTRYBIUTSIIA-KHARKIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 32951356 зареєстрований в 61001, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA PLEKHANIVSKA, budynok 92-A, korpus V, kimnata 912.

Company Information "MOLOCHNA DYSTRYBIUTSIIA-KHARKIV"

Get a complete profile about the "MOLOCHNA DYSTRYBIUTSIIA-KHARKIV" business. Complete information about this business will help managers in making decisions about whether to work with this contractor. This profile is available 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 business with registration number 32951356. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "MOLOCHNA DYSTRYBIUTSIIA-KHARKIV" is located in Kharkiv according to our directory for the letter D, and the legal address of this business is at 61001, CITY KHARKIV, STREET PLEKHANIVSKA, BUILDING 92-A, КІМНАТА 912. Furthermore, our system can uncover even more in-depth information.

Company Data "MOLOCHNA DYSTRYBIUTSIIA-KHARKIV"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "MOLOCHNA DYSTRYBIUTSIIA-KHARKIV" include its manager Kliuchko Oleksandr Oleksandrovych, signatory Kliuchko Oleksandr Oleksandrovych, liquidator Zadorozhnyy Dmytro Ihorovych, as well as KOMPANIIA "DAYNEMIK ESSETS SOLIUSHNS LTD.". With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter D in our catalog.
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Translated from Ukrainian