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DEVELOPMENT INVEST-3

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Profile
Date of update 18.04.2021
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
Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPMENT INVEST-3
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕВЕЛОПМЕНТ ІНВЕСТ-3"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
34351247
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Registration date
31.05.2006 (14 years 10 months)
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Authorised person
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The size of the authorized capital
32 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 93.29 Other amusement and recreation activities
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 49094, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok 26 B
Phone number: 0915435430
Date of update 06.04.2021
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 34351247

Date of update 18.04.2021
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
GENERAL MEETING, DIRECTOR
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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
MEKHTIIEV SADIH

Founder address: Azerbaydzhan, MISTO BAKU, PROSPEKT BABEKA, BUD.2

Amount of contribution to authorized capital: 32 500 000.00 UAH

Share (%): 100,0000%

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Countries
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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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 343512426557

Date of cancellation of VAT payer registration: 11.11.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.04.2021)
Taxpayer has no 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 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: 06.06.2006

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

ID code of body: 43145015

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

Date of registration: 01.06.2006

Registration number: 12697

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY 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: 01.06.2006

Registration number: 10-0457954

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

Court Register — 16 of documents

Date of update 18.04.2021
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.
02.10.2019 Court decree Criminal 84673931 359/9245/19
02.10.2019 Court decree Criminal 84673933 359/9247/19
02.10.2019 Court decree Criminal 84673928 359/9239/19
02.10.2019 Court decree Criminal 84674203 359/9237/19
02.10.2019 Court decree Criminal 84673926 359/9250/19
02.10.2019 Court decree Criminal 84674210 359/9248/19
02.10.2019 Court decree Criminal 84673934 359/9249/19
02.10.2019 Court decree Criminal 84674204 359/9240/19
02.10.2019 Court decree Criminal 84674208 359/9246/19
02.10.2019 Court decree Criminal 84789686 359/9243/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.05.2006 Change the address 01103 M.KYYIV VUL.ZALIZNYCHNE SHOSE 57
31.05.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVELOPMENT INVEST-3"
06.06.2006 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕВЕЛОПМЕНТ ІНВЕСТ-3" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕВЕЛОПМЕНТ ІНВЕСТ-3" - 34351247.

Який стан компанії ТОВ "ДЕВЕЛОПМЕНТ ІНВЕСТ-3" ?

На дату 18.04.2021 контрагент ТОВ "ДЕВЕЛОПМЕНТ ІНВЕСТ-3" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕВЕЛОПМЕНТ ІНВЕСТ-3" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34351247 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPMENT INVEST-3.

Яка скорочена назва компанії 34351247 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34351247 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ДЕВЕЛОПМЕНТ ІНВЕСТ-3".

Який основний КВЕД у контрагента 34351247 ?

На дату 18.04.2021 у 34351247 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVELOPMENT INVEST-3 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 34351247 зареєстрований в Ukrayina, 49094, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok 26 B.

Company Information "DEVELOPMENT INVEST-3"

Get key details about the "DEVELOPMENT INVEST-3" company. Complete information about this company will assist sales and distribution managers in determining whether to work with this business partner. This material is available in open registries. This information can be accessed using the tax number for the company with registration number 34351247. Based on a business’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 company is located. For instance, "DEVELOPMENT INVEST-3" is located in Dnipro according to our directory for the letter D, and the legal address of this company is at 49094, CITY DNIPRO, STREET NABEREZHNA, BUILDING 26 B. Furthermore, our service can uncover even more in-depth records.

Company Data "DEVELOPMENT INVEST-3"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DEVELOPMENT INVEST-3" include its Mekhtiiev Sadih, as well as MEKHTIIEV SADIH. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter D in our catalog.