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LIMITED LIABILITY COMPANY DANIELI HEAVY MACHINERY ENGINEERING (DHME LLC)

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Profile
Date of update 27.10.2020
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Legal entity's full name
(as of 27.10.2020)
LIMITED LIABILITY COMPANY DANIELI HEAVY MACHINERY ENGINEERING
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Short name
"DHME" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАНІЕЛІ ХЕВІ МАШІНЕРІ ІНЖИНІРІНГ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
33856547
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Registration date
27.10.2005 (15 years)
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Authorised person
The size of the authorized capital
177 882 335.27 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.99 Construction of other civil engineering projects n.e.c.
Other:
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HLYNKY, budynok 2
Phone number: +380567904301
Date of update 23.10.2020
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.
Факс: +380567904304
Date of update 23.10.2020
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 33856547

Date of update 27.10.2020
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
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)
INDUSTRIELLE BETAYLIHUNH S.A

Founder address: BENEDETTI DZHANPIETRO, 33019, ITALIIA, UDINE, MISTO TRYCHEZIMO, VULYTSIA SAN MIKELE, BUDYNOK 21

List of legal entity founders
INDUSTRIELLE BETAYLIHUNH S.A

Founder address: Liuksemburg, REIESTRATSIYNYY NOMER, VULYTSIA RIU TSENTS, 211, L-2222

Amount of contribution to authorized capital:  177 882 335.27 UAH

Share (%): 100,0000%

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Ownership and permissions "DHME" LLC

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 338565404625

Date of registration: 05.12.2005

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 22.10.2020)
Taxpayer has no outstanding taxes
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: 31.10.2005

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 01.11.2005

Registration number: 10335

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.11.2005

Registration number: 04020320474

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
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Court Register — 19 of documents

Date of update 27.10.2020
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.
26.04.2019 Court decree Administrative 81473866 804/8452/16
17.04.2019 Court decree Administrative 81207866 804/8452/16
01.04.2019 Decree Economic 80953273 904/2444/18
15.02.2019 Court decree Administrative 79836763 804/8452/16
06.02.2019 Court decree Administrative 79631090 804/8452/16
30.01.2019 Court decree Economic 79503259 904/2444/18
08.01.2019 Court decree Administrative 79548013 804/8452/16
29.12.2018 Court decree Administrative 79605551 804/8452/16
10.12.2018 Decree Economic 78608348 904/2444/18
29.10.2018 Court decree Economic 77430686 904/2444/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
31.10.2005 Change of a type of activity 51.14.0 - agents involved in the sale of machinery, industrial equipment, ships and aircraft
31.10.2005 Change of a size of the authorized capital 33,200 UAH
31.10.2005 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. HLINKY BUD. 1 OF 401
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Company Information LIMITED LIABILITY COMPANY "DANIELI HEAVY MACHINERY ENGINEERING"

Get a complete profile about the LIMITED LIABILITY COMPANY "DANIELI HEAVY MACHINERY ENGINEERING" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this entrepreneur. This information is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33856547. 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 city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "DANIELI HEAVY MACHINERY ENGINEERING" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET HLYNKY, BUILDING 2. Furthermore, our system can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "DANIELI HEAVY MACHINERY ENGINEERING"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "DANIELI HEAVY MACHINERY ENGINEERING" include its manager Revelant Alessandro, as well as INDUSTRIELLE BETAYLIHUNH S.A, INDUSTRIELLE BETAYLIHUNH S.A. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.