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Company profile
Code: 35740469
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INFORMATION

ПП "ДНІПРО-ІНТЕРСТАЛЬ"

35740469

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

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536 factors verified

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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 04.12.2024
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Legal entity's full name
(as of 04.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ДНІПРО-ІНТЕРСТАЛЬ
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Legal entity's status

(as of 04.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35740469
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Registration date
25.02.2008 (16 years 9 months)
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Authorised person
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  • САМОЙЛЕНКО ЄВГЕН ГЕОРГІЙОВИЧ
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 098

Active entities in Ukraine for this type of activity:

4 754 – Legal entities

344 – IE

Other:
  • 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.62 Оптова торгівля верстатами
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛЕНІНА, будинок **-А, квартира **

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Participants and beneficiaries 35740469

Date of update 04.12.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SAMOYLENKO IEVHEN HEORHIYOVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA LENINA , BUDYNOK 1-G, KVARTYRA 2

List of legal entity founders/members
САМОЙЛЕНКО ЄВГЕН ГЕОРГІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛЕНІНА , будинок 4-А, квартира 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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

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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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.10.2024)
Valid VAT certificate

Taxpayer identification number: 357404604621

Registration Date: 01.09.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 357404604620

Date of cancellation of VAT payer registration: 14.04.2022

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2019)
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
Register of Large Taxpayers
(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: 27.02.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 26.02.2008

Registration number: 13450

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.2008

Registration number: 04020325327

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 15 of documents

Date of update 04.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.08.2016 Cases of administrative offenses 61646570 200/13545/16-п
22.10.2013 Court decree Criminal 46262007 640/17898/13-к
22.10.2013 Court decree Criminal 46262039 640/17895/13-к
22.10.2013 Court decree Criminal 46262040 640/17900/13-к
22.10.2013 Court decree Criminal 46262042 640/17889/13-к
22.10.2013 Court decree Criminal 46262043 640/17896/13-к
22.10.2013 Court decree Criminal 46331096 640/17901/13-к
01.10.2013 Court decree Criminal 46193479 640/16388/13-к
01.10.2013 Court decree Criminal 46193480 640/16387/13-к
01.10.2013 Court decree Criminal 46193422 640/16390/13-к
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.02.2008 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA LENINA, BUDYNOK **-A, KVARTYRA **
25.02.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DNIPRO-INTERSTAL"
27.02.2008 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
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Related individuals
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"ДНІПРО-ІНТЕРСТАЛЬ" Information

Get key details about the "ДНІПРО-ІНТЕРСТАЛЬ" legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this business partner. This information can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35740469. 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 area a given legal entity is located. For instance, "ДНІПРО-ІНТЕРСТАЛЬ" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛЕНІНА, будинок **-А, квартира **. Furthermore, our tool can uncover even more in-depth records.

"ДНІПРО-ІНТЕРСТАЛЬ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДНІПРО-ІНТЕРСТАЛЬ" include its Самойленко Євген Георгійович, as well as Самойленко Євген Георгійович, Самойленко Євген Георгійович. With the full version of our service you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter D in our catalog.
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Translated from Ukrainian