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PP DAYVERTS KHKHI

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Profile
Date of update 28.09.2021
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 28.09.2021)
PRYVATNE PIDPRYIEMSTVO DAYVERTS KHKHI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДАЙВЕРТС ХХІ"
Legal entity's status
(as of 28.09.2021)
Dissolved
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USREOU code
34561971
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Registration date
14.08.2006 (15 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.06.2017

Record number: 1 224 172 0005 028862

Economic operator’s status: спрощена процедура припинення

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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 74.14.0 Business and other management consultancy activities
  • 74.13.0 Market research and public opinion polling
  • 52.12.0 Other retail sale in non-specialised stores
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.19.0 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA DANYLY NECHAIA , budynok 23, kvartyra 3
Phone number: 322773
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 34561971

Date of update 28.09.2021
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
List of legal entity founders
SHCHERBINA PAVLO MYKHAYLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA DANYLY NECHAIA , budynok 12, kvartyra 2

Amount of contribution to authorized capital: 300.00 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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.09.2021)
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

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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: 15.08.2006

Date of de-registration: 13.06.2017

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 15.08.2006

Registration number: 11285

Date of de-registration: 13.06.2017

De-registration number: 1704620202045

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 16.08.2006

Registration number: 04020322047

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 28.09.2021
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.
13.11.2012 Decree Administrative 27560912 2а/0470/12391/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.08.2006 Change the address 49000 BABUSHKINSKYY RAYON M. DNIPROPETROVSK VULYTSIA DANYLY NECHAIA BUD. 23 KV. 3
14.08.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DAYVERTS KHKHI"
15.08.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "ДАЙВЕРТС ХХІ"

Get complete information about the "ДАЙВЕРТС ХХІ" counterparty. Legal information about this counterparty will help lawyers in deciding whether to work with this supplier. This profile is contained in open registries. This information can be accessed using the tax number for the counterparty with registration number 34561971. 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 city a given firm is located. For instance, "ДАЙВЕРТС ХХІ" is located in Dnipro according to our catalog for the letter D, and the legal address of this counterparty is at 49000, Дніпропетровська обл., місто Дніпро, Бабушкінський район, ВУЛИЦЯ ДАНИЛИ НЕЧАЯ , будинок 23, квартира 3. Furthermore, our tool can uncover even more in-depth information.

Company Data "ДАЙВЕРТС ХХІ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ДАЙВЕРТС ХХІ" include its Панафутін Юрій Володимирович, as well as Щербіна Павло Михайлович. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter D in our catalog.