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PP DZHEKKHEM

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
PRYVATNE PIDPRYIEMSTVO DZHEKKHEM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДЖЕКХЕМ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
33558727
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Registration date
24.05.2005 (15 years 11 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYTROPOLYTSKA, budynok 4
E-mail: ppaditummarket@ukr.net
Date of update 22.10.2020
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: +30999093227
Date of update 22.10.2020
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 33558727

Date of update 10.05.2021
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
OWNER
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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)
IVANOV MYKHAYLO OLEKSIYOVYCH

Founder address: MISTSE PROZHYVANNIA 75602, KHERSONSKA OBL., MISTO HOLA PRYSTAN, VULYTSIA DNIPROVA, BUDYNOK 12

List of legal entity founders
IVANOV MYKHAYLO OLEKSIYOVYCH

Founder address: Ukrayina, 75602, KHersonska obl., misto Hola Prystan(pn), VULYTSIA DNIPROVA, budynok 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

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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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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 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 335587210139

Date of registration: 07.06.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 335587210139

Date of cancellation of VAT payer registration: 22.04.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 5 182 663 UAH

State: 5 182 663 UAH

Local: 0 UAH

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 26.05.2005

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 27.05.2005

Registration number: 1085

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 27.05.2005

Registration number: 02-4659

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 10.05.2021
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.
13.01.2021 Decree Administrative 94129736 810/2141/17
12.01.2021 Court decree Administrative 94101926 810/2141/17
01.12.2020 Court decree Administrative 93245208 810/2141/17
17.11.2020 Court decree Economic 92885232 910/7507/20
30.10.2020 Court decree Economic 92554280 910/7507/20
30.10.2020 Court decree Economic 92585726 910/7507/20
07.10.2020 Court decree Administrative 92077905 420/4803/19
05.10.2020 Decree Administrative 92073520 640/18619/18
02.10.2020 Decision Economic 91938750 910/7507/20
29.09.2020 Court decree Administrative 91881825 826/1741/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.05.2005 Change of a size of the authorized capital 1,000 UAH
26.05.2005 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.VYSHNEVE VUL. CHERVONOARMIYSKA BUD. 2
Phone: 469-99-09
26.05.2005 Change of a director LEVTSOV VIKTOR IVANOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "ДЖЕКХЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ДЖЕКХЕМ" - 33558727.

Який стан компанії ПП "ДЖЕКХЕМ" ?

На дату 10.05.2021 контрагент ПП "ДЖЕКХЕМ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ДЖЕКХЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33558727 на 10.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO DZHEKKHEM.

Яка скорочена назва компанії 33558727 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33558727 на 10.05.2021 має таку офіційну скорочену назву ПП "ДЖЕКХЕМ".

Який основний КВЕД у контрагента 33558727 ?

На дату 10.05.2021 у 33558727 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO DZHEKKHEM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 33558727 зареєстрований в 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYTROPOLYTSKA, budynok 4.

Company Information "DZHEKKHEM"

Get complete information about the "DZHEKKHEM" enterprise. Legal information about this enterprise will help managers in making decisions about whether to work with this entrepreneur. This profile is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33558727. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "DZHEKKHEM" is located in Mariupol according to our directory for the letter D, and the legal address of this enterprise is at 87515, CITY MARIUPOL, STREET MYTROPOLYTSKA, BUILDING 4. Furthermore, our system can uncover even more in-depth records.

Company Data "DZHEKKHEM"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "DZHEKKHEM" include its Ivanov Mykhaylo Oleksiyovych, as well as Ivanov Mykhaylo Oleksiyovych, Ivanov Mykhaylo Oleksiyovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Mariupol or under the letter D in our catalog.