ТОВ "ДНІПРОСТАЛ"

35117030

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДНІПРОСТАЛ

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Legal entity's status
(as of 19.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35117030

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Registration date

28.04.2007 (18 years 2 months)

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Authorised person

АСКЕРЗАДЕ ВАГІФ kerivnyk

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The size of the authorized capital

42 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.22 Допоміжне обслуговування водного транспорту

Total for this NACE code: 605

Other:

30.11 Будування суден і плавучих конструкцій
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
33.15 Ремонт і технічне обслуговування суден і човнів

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Contacts

Location of the legal entity:

Україна, **6, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЗВИВИСТА, будинок **

Phone number:

+380567348850

Date of update 19.12.2023

Participants and beneficiaries 35117030

Date of update 19.07.2025

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

Final beneficiary owner (controller)

ASKERZADE VAHIF

Founder address: AZERBAYDZHANSKA RESPUBLIKA, 89, UKRAYINA, 03039, M. KYYIV, SOLOMIANSKYY R-N, PROSPEKT CHORNOZORIANYY, BUD. 122, HURT

MARHIA VALERI

Founder address: HRUZYNSKA RESPUBLIKA, 09AL35289 RESPUBLIKA ABKHAZIIA, M. HULRIPSHI, VULYTSIA ABAZHAA, BUDYNOK 21/2

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС КЛАБ"

Founder’s USREOU code 40488088

Founder address: Україна, **1, місто Київ, ПЕЧЕРСЬКИЙ УЗВІЗ, будинок **, офіс **

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 50,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМЕРИКАНСЬКИЙ СТАНДАРТ"

Founder’s USREOU code 41691891

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ МИТРОПОЛИТА ВАСИЛЯ ЛИПКІВСЬКОГО, будинок **

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 20.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 25.10.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 351170315524

Date of cancellation of VAT payer registration: 16.05.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2019)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.05.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЧЕЧЕЛІВСЬКА ДПІ (ЧЕЧЕЛОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 08.05.2007

Registration number: 10380

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.05.2007

Registration number: 7175

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДНІПРОСТАЛ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Nadannia posluh z remontu truboprovidnoyi systemy hidravliky shpylia nvs "druzhba"; demontazh truboprovodiv systemy hidravliky shpylia 1 posluha vyhotovlennia truboprovodiv systemy hidravliky shpylia 1 posluha montazh truboprovodiv systemy hidravliky shpylia 1 posluha	Natsionalnyy universytet "Odeska morska akademiia"	13.10.2017	9 000
45310000-3 elektromontazhni roboty (remont systemy syhnalizatsiyi protikannia palyva na nsz «skyf»); remont systemy syhnalizatsiyi protikannia palyva na nsz «skyf» 1 posl.	Bilhorod-Dnistrovska filiia Derzhavnoho pidpyryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Bilhorod-Dnistrovskoho morskoho portu)	04.10.2017	55 920
Nadannia posluhy to, z remontu, ta vyprobuvan riatuvalnoyi shliupky pravoho bortu nvs "druzhba" (zhidno spetsyfikatsiyi); chastkova rozbirka-zbirka ta prediavlennia dlia ohliadu inspektoru rsu (abo skhvalenoyi rsu orhanizatsiyi) detaley ta vuzliv shliupkovoho prystroiu z chastkovoiu zaminoiu ushchilniuiuchykh materialiv ta metyziv, reviziia ta rehuliuvannia halm lebidky. 1 komplekty defektatsiia shliup-balok, fundamentiv shliup-balok ta fundamentiv lebidok. 1 komplekty zamina stalnoho kanatu dlia lopariv shliupkovykh taliv d=18mm...	Natsionalnyy universytet "Odeska morska akademiia"	21.09.2017	159 948

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSTAL" ( TOV "DNIPROSTAL")
24.11.2020	Change of a type of activity		52.22 - service activities incidental to water transportation
24.11.2020	Change of a size of the authorized capital		42,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДНІПРОСТАЛ" Information

Get legal information about the "ДНІПРОСТАЛ" legal entity. Legal information about this legal entity will assist company founders in making decisions about whether to work with this counterparty. This information is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 35117030. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДНІПРОСТАЛ" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЗВИВИСТА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ДНІПРОСТАЛ" Data

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 catalog. The shareholders of "ДНІПРОСТАЛ" include its Аскерзаде Вагіф, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС КЛАБ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМЕРИКАНСЬКИЙ СТАНДАРТ", АСКЕРЗАДЕ ВАГІФ, МАРГІА ВАЛЕРІ. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter D in our catalog.