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TOV IURYDYCHNA FIRMA DYNASTIIA

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA FIRMA DYNASTIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНА ФІРМА "ДИНАСТІЯ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
36441117
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Registration date
31.03.2009 (11 years 7 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 70.22 Business and other management consultancy activities
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KARLA MARKSA, budynok 113, kvartyra 8
Phone number: 3753030

Date of update 16.11.2020
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 36441117

Date of update 27.11.2020
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
Final beneficiary owner (controller)
MYRHORODSKYY DENYS IURIYOVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, PROSPEKT VORONTSOVA, BUDYNOK 1, KVARTYRA 11

SMIIUKHA IEVHEN VOLODYMYROVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA MYSOVA, BUDYNOK 2

List of legal entity founders
MYRHORODSKYY DENYS IURIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT VORONTSOVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  59 500.00 UAH

Share (%): 85,0000%

SMIIUKHA IEVHEN VOLODYMYROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA MYSOVA, budynok 2

Amount of contribution to authorized capital:  10 500.00 UAH

Share (%): 15,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
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 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: 01.04.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 01.04.2009

Registration number: 9731

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY 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: 01.04.2009

Registration number: 04060317234

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
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.03.2009 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT KARLA MARKSA, BUDYNOK 113, KVARTYRA 8
31.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIREL-MIRHONI"
01.04.2009 Change of a type of activity 18.22.0 - manufacture of other outerwear
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Company Information "IURYDYCHNA FIRMA "DYNASTIIA"

Get key information about the "IURYDYCHNA FIRMA "DYNASTIIA" business. Complete information about this business will help managers in deciding whether to work with this partner. This data can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36441117. Based on a business’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, "IURYDYCHNA FIRMA "DYNASTIIA" is located in Dnipro according to our directory for the letter I, and the legal address of this business is at 49000, CITY DNIPRO, AVENUE KARLA MARKSA, BUILDING 113, APT 8. Furthermore, our service can locate even more in-depth records.

Company Data "IURYDYCHNA FIRMA "DYNASTIIA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "IURYDYCHNA FIRMA "DYNASTIIA" include its manager Smiiukha Ievhen Volodymyrovych, as well as Myrhorodskyy Denys Iuriyovych, Smiiukha Ievhen Volodymyrovych, Myrhorodskyy Denys Iuriyovych, Smiiukha Ievhen Volodymyrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter I in our catalog.