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PP DINSAL

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
PRYVATNE PIDPRYIEMSTVO DINSAL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДІНСАЛ"
Legal entity's status
(as of 25.01.2021)
In the process of dissolution
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USREOU code
35604041
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Registration date
11.03.2008 (12 years 10 months)
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Information about legal entity’s being in the process of dissolution
04.09.2019 - в стані припинення
Grounds: за судовим рішенням про банкрутство
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури №922/401/19 від 18.06.2019
Name of court: Господарський суд Харківської області
Effective date: 18.06.2019
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The size of the authorized capital
850 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 62433, KHarkivska obl., misto Liubotyn, VULYTSIA MELNYCHNA, budynok 32
Phone number: 80577770891
Date of update 18.02.2020
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 35604041

Date of update 25.01.2021
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
List of legal entity founders
LYSENKO IURIY VOLODYMYROVYCH

Founder address: 61082, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA RYBALKO, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  850 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP DINSAL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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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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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356040420232

Date of cancellation of VAT payer registration: 15.03.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2020)
Taxpayer has 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
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 13.03.2008

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,LIUBOTYNSKA DPI(M. LIUBOTYN)

ID code of body: 43143704

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

Date of registration: 12.03.2008

Registration number: 913

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,LIUBOTYNSKA DPI(M. LIUBOTYN)

ID code of body: 43143704

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

Date of registration: 13.03.2008

Registration number: 51582

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 27 of documents

Date of update 25.01.2021
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.
13.10.2020 Decree Administrative 92201711 804/3500/16
12.10.2020 Court decree Administrative 92136878 804/3500/16
16.04.2020 Court decree Economic 88814293 922/401/19
16.04.2020 Court decree Economic 88868142 922/401/19
17.03.2020 Court decree Economic 88244214 922/401/19
17.03.2020 Court decree Economic 88359908 922/401/19
16.03.2020 Court decree Economic 88244903 922/401/19
10.03.2020 Court decree Economic 88108327 922/401/19
11.12.2019 Court decree Economic 86245338 922/401/19
09.07.2019 Court decree Economic 82937376 922/401/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.03.2008 Change the address 62405, KHARKIVSKA OBL., KHARKIVSKYY RAYON, SELO TSYRKUNY, VIDDILENNIA KUTUZIVKA, BUDYNOK 28
11.03.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DINSAL"
13.03.2008 Change of a type of activity 74.11.2 - legal activities
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Часті запитання

Який ЕГРПОУ компанії ПП "ДІНСАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ДІНСАЛ" - 35604041.

Який стан компанії ПП "ДІНСАЛ" ?

На дату 25.01.2021 контрагент ПП "ДІНСАЛ" має статус - In the process of dissolution.

Яка повна назва ПП "ДІНСАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35604041 на 25.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO DINSAL.

Яка скорочена назва компанії 35604041 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35604041 на 25.01.2021 має таку офіційну скорочену назву ПП "ДІНСАЛ".

Який основний КВЕД у контрагента 35604041 ?

На дату 25.01.2021 у 35604041 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO DINSAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 35604041 зареєстрований в 62433, KHarkivska obl., misto Liubotyn, VULYTSIA MELNYCHNA, budynok 32.

Company Information "DINSAL"

Get a complete profile about the "DINSAL" legal entity. Complete information about this legal entity will help managers in determining whether to work with this supplier. This profile is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 35604041. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "DINSAL" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at 62433, CITY INSHI NASELENI PUNKTY, STREET MELNYCHNA, BUILDING 32. Furthermore, our service can uncover even more in-depth records.

Company Data "DINSAL"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "DINSAL" include its manager Lysenko Iuriy Volodymyrovych, signatory Lysenko Iuriy Volodymyrovych, liquidator Chypyzhenko Ievhen Vitaliyovych, as well as Lysenko Iuriy Volodymyrovych. With the full version of our website you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.