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PP DMA KAPITAL-2007

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
PRYVATNE PIDPRYIEMSTVO DMA KAPITAL-2007
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДМА КАПІТАЛ-2007"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
35071295
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Registration date
24.05.2007 (13 years 11 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE 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:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 61012, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA ENHELSA, budynok 33
Phone number: 7591759
+380577591759
Date of update 12.04.2021
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 35071295

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOYKO ANATOLIY IVANOVYCH

Founder address: UKRAYINA, 61093, M. KHARKIV, NOVOBAVARSKYY RAYON, PROVULOK POVZUNOVA, BUDYNOK 2/2 KVARTYRA 22

List of legal entity founders
KOMPANIIA "DALMIAKO LTD"

Founder address: Kipr, 4003, Limassol, Spiru Kyprianu, 61, SK KHAUSKipr, 1212, Limassol, Spiru Kyprianu, 11, SK KHAUS

Amount of contribution to authorized capital: 9 500.00 UAH

Share (%): 95,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YNFORM-SERVYS"

Founder’s USREOU code 31555153

Founder address: Ukrayina, 61012, KHarkivska obl., misto KHarkiv, VULYTSIA SUZDALSKI RIADY, budynok 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 5,0000%

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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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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 07.05.2021)
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: 350712920330

Date of registration: 16.06.2007

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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 reiestratsiyi KHarkivskoyi miskoyi rady
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: 30.05.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 04.06.2007

Registration number: 480

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 24.05.2007

Registration number: 6286

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 — 5 of documents

Date of update 06.05.2021
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.
26.04.2021 Decision Administrative 96533031 520/2219/21
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
10.02.2020 Court decree Criminal 87479264 759/384/20
10.02.2020 Court decree Criminal 87632294 759/384/20
21.01.2020 Court decree Criminal 87479458 759/941/20
16.01.2020 Court decree Criminal 87012034 759/391/20
16.01.2020 Court decree Criminal 86990319 759/391/20
15.01.2020 Court decree Criminal 86983144 759/384/20
13.01.2020 Court decree Criminal 86923832 755/11871/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
23.05.2007 Change the address 61012, KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA ENHELSA, BUDYNOK 33
24.05.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DMA KAPITAL-2007"
04.06.2007 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 ПП "ДМА КАПІТАЛ-2007" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ДМА КАПІТАЛ-2007" - 35071295.

Який стан компанії ПП "ДМА КАПІТАЛ-2007" ?

На дату 06.05.2021 контрагент ПП "ДМА КАПІТАЛ-2007" має статус - Not in the process of dissolution.

Яка повна назва ПП "ДМА КАПІТАЛ-2007" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35071295 на 06.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO DMA KAPITAL-2007.

Яка скорочена назва компанії 35071295 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35071295 на 06.05.2021 має таку офіційну скорочену назву ПП "ДМА КАПІТАЛ-2007".

Який основний КВЕД у контрагента 35071295 ?

На дату 06.05.2021 у 35071295 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO DMA KAPITAL-2007 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 35071295 зареєстрований в 61012, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA ENHELSA, budynok 33.

Company Information "DMA KAPITAL-2007"

Get key details about the "DMA KAPITAL-2007" firm. Complete information about this firm will help investors in deciding whether to work with this business partner. This information is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35071295. Based on a firm’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, "DMA KAPITAL-2007" is located in Kharkiv according to our directory for the letter D, and the legal address of this firm is at 61012, CITY KHARKIV, STREET ENHELSA, BUILDING 33. Furthermore, our tool can locate even more in-depth profiles.

Company Data "DMA KAPITAL-2007"

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 in our database. The shareholders of "DMA KAPITAL-2007" include its Malovannyy Vadym Anatoliyovych, Malovannyy Vadym Anatoliyovych, as well as KOMPANIIA "DALMIAKO LTD", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YNFORM-SERVYS", Boyko Anatoliy Ivanovych. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter D in our catalog.