UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV DPI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.09.2020
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 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNEPR PROEKT INVEST
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНЕПР ПРОЕКТ ІНВЕСТ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
35680101
copy
copied
Registration date
29.12.2007 (12 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 71.11 Architectural activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA SHEVCHENKA, budynok 41
E-mail: 35680101@ukr.net
Date of update 24.06.2020
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.
Phone number: +380676160808
+380981880014
Date of update 24.06.2020
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 35680101

Date of update 24.09.2020
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
BEREZHNYY OLEKSIY VIKTOROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA SUVOROVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  23 000.00 UAH

Share (%): 50,0000%

SHAPIRO ANDRIY IURIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA ROBOCHA, budynok 21 A, kvartyra 12

Amount of contribution to authorized capital:  23 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV DPI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 356801004639

Date of registration: 18.08.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 356801004639

Date of cancellation of VAT payer registration: 17.06.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  10 317 UAH

State:  10 317 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 10.01.2008

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: 08.01.2008

Registration number: 16187

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: 10.01.2008

Registration number: 04030333584

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNEPR PROEKT INVEST

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 71320000-7 posluhy z inzhenernoho proektuvannia (koryhuvannia robochoho proektu «tekhnichne pereosnashchennia stantsiyi druhoho pidyomu na lomovskiy nfs v m.dnipro» z prokhodzhenniam ekspertyzy) ; koryhuvannia robochoho proektu «tekhnichne pereosnashchennia stantsiyi druhoho pidyomu na lomovskiy nfs v m.dnipro» z prokhodzhenniam ekspertyzy (kod dk 021:2015 71320000-7 posluhy z inzhenernoho proektuvannia) 1 roboty KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOYI MISKOYI RADY 26.12.2018 115 000
Kod dk 021:2015 71520000-9 - posluhy z nahliadu za vykonanniam budivelnykh robit (avtorskyy nahliad na ob’iekti: «rekonstruktsiia budivli reshitok iz zaminoiu obladnannia na livoberezhniy stantsiyi aeratsiyi u m.dnipro. koryhuvannia»); avtorskyy nahliad na ob’iekti: «rekonstruktsiia budivli reshitok iz zaminoiu obladnannia na livoberezhniy stantsiyi aeratsiyi u m.dnipro. koryhuvannia» 1 roboty KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOYI MISKOYI RADY 21.12.2018 3 823
Kod dk 021:2015 71520000-9 - posluhy z nahliadu za vykonanniam budivelnykh robit (avtorskyy nahliad na ob’iekti: «rekonstruktsiia budivli reshitok iz zaminoiu obladnannia na livoberezhniy stantsiyi aeratsiyi u m.dnipro. koryhuvannia»); avtorskyy nahliad na ob’iekti: «rekonstruktsiia budivli reshitok iz zaminoiu obladnannia na livoberezhniy stantsiyi aeratsiyi u m.dnipro. koryhuvannia» 1 roboty KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOYI MISKOYI RADY 02.11.2018 17 820
icon All tenders are available after free registration

Court Register — 1 of documents

Date of update 24.09.2020
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.
23.03.2016 Court decree Criminal 66844410 201/4201/16-к

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
28.12.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK 41
29.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNEPR PROEKT INVEST"
10.01.2008 Change of a type of activity 74.20.1 - architectural activities
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "DNEPR PROEKT INVEST"

Get a complete profile about the "DNEPR PROEKT INVEST" enterprise. A complete profile about this enterprise will help owners in determining whether to work with this business partner. This profile is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35680101. 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, "DNEPR PROEKT INVEST" is located in Dnipro according to our directory for the letter D, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET SHEVCHENKA, BUILDING 41. Furthermore, our tool can locate even more in-depth information.

Company Data "DNEPR PROEKT INVEST"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "DNEPR PROEKT INVEST" include its manager Shapiro Andriy Iuriyovych, as well as Berezhnyy Oleksiy Viktorovych, Shapiro Andriy Iuriyovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter D in our catalog.