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PP DVINI TEKHNOLOHIIA UKRAYINY

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
PRYVATNE PIDPRYIEMSTVO DVINI TEKHNOLOHIIA UKRAYINY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДВІНІ ТЕХНОЛОГІЯ УКРАЇНИ"
Legal entity's status
(as of 26.10.2020)
Dissolved
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USREOU code
33563543
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Registration date
24.05.2005 (15 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.05.2017

Record number: 1 224 172 0004 012195

Economic operator’s status: спрощена процедура припинення

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The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
72.20.0 Publishing of computer games
Other:
  • 74.14.0 Business and other management consultancy activities
  • 73.20.0 Research and experimental development on social sciences and humanities
  • 72.30.0 Data processing, hosting and related activities
  • 72.10.0 Computer consultancy activities
  • 51.19.0 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: 49005, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA FURMANOVA, budynok 15
Phone number: 0562285205
Date of update 01.10.2020
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 33563543

Date of update 26.10.2020
Access to current data
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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
List of legal entity founders
PETROVYCH ANASTASIIA VIKTORIVNA

Founder address: 49040, Dnipropetrovska obl., misto Dnipro, ZH/M TOPOLIA-2, budynok 12, korpus 1, kvartyra 12

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions List of EU

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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 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 25.05.2005

Date of de-registration: 24.05.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 30.05.2005

Registration number: 1

Date of de-registration: 24.05.2017

De-registration number: 1704630202418

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 26.05.2005

Registration number: 04030328227

Finance
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Financial indicators, thousand UAH
Indicators 2006
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 26.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.12.2009 Decree Administrative 8439450 2а-13033/09/0470
24.11.2009 Decree Administrative 6938046 2а-13032/09/0470

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.05.2005 Change of a size of the authorized capital 2,000 UAH
25.05.2005 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. FURMANOVA BUD. 15
Phone: 38-52-05
25.05.2005 Change of a director BANDURKA IULIIA VOLODYMYRIVNA
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Related individuals
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Company Information "DVINI TEKHNOLOHIIA UKRAYINY"

Get a complete profile about the "DVINI TEKHNOLOHIIA UKRAYINY" counterparty. Complete information about this counterparty will assist managers in making decisions about whether to work with this business partner. This material is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33563543. Based on a counterparty’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 city a given legal entity is located. For instance, "DVINI TEKHNOLOHIIA UKRAYINY" is located in Dnipro according to our catalog for the letter D, and the legal address of this counterparty is at 49005, CITY DNIPRO, STREET FURMANOVA, BUILDING 15. Furthermore, our system can locate even more in-depth profiles.

Company Data "DVINI TEKHNOLOHIIA UKRAYINY"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "DVINI TEKHNOLOHIIA UKRAYINY" include its manager Bandurka Iuliia Volodymyrivna, as well as Petrovych Anastasiia Viktorivna. With the full version of our system you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter D in our catalog.