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PP DRIMVAYS LTD

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Profile
Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2021)
PRYVATNE PIDPRYIEMSTVO DRIMVAYS LTD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДРІМВАЙС ЛТД"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
36592289
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Registration date
03.08.2009 (11 years 10 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.73 Dispensing chemist in specialised stores
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 72311, Zaporizka obl., misto Melitopol, PROSPEKT BOHDANA KHMELNYTSKOHO, budynok 70
Phone number: +380999093227
Date of update 13.01.2021
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 36592289

Date of update 24.06.2021
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
Information about legal entity’s governing body
ВАЛСНИК/ДИРЕКТОР
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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)
DIKOVA HANNA LEONIDIVNA

Founder address: 03179, M.KYYIV, VULYTSIA CHORNOBYLSKA, BUDYNOK 22, KVARTYRA 211, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 100

List of legal entity founders
DIKOVA HANNA LEONIDIVNA

Founder address: Ukrayina, 03179, misto Kyyiv, VULYTSIA CHORNOBYLSKA, budynok 21, kvartyra 222

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP DRIMVAYS LTD

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365922826595

Date of cancellation of VAT payer registration: 11.08.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2021)
Taxpayer has no 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
Vykonavchyy komitet Melitopolskoyi miskoyi rady Zaporizkoyi 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: 04.08.2009

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 05.08.2009

Registration number: 36849

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 04.08.2009

Registration number: 03-53374*

Finance
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Financial indicators, thousand UAH
Indicators 2013 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.08.2009 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IURIIA KOTSIUBYNSKOHO, BUDYNOK 7
03.08.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ALLANY"
01.10.2009 Change of a type of activity 52.31.0 - dispensing chemist in specialised stores
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Часті запитання

Який ЕГРПОУ компанії ПП "ДРІМВАЙС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ДРІМВАЙС ЛТД" - 36592289.

Який стан компанії ПП "ДРІМВАЙС ЛТД" ?

На дату 24.06.2021 контрагент ПП "ДРІМВАЙС ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ПП "ДРІМВАЙС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36592289 на 24.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO DRIMVAYS LTD.

Яка скорочена назва компанії 36592289 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36592289 на 24.06.2021 має таку офіційну скорочену назву ПП "ДРІМВАЙС ЛТД".

Який основний КВЕД у контрагента 36592289 ?

На дату 24.06.2021 у 36592289 основний вид економічної діяльності 47.73 Dispensing chemist in specialised stores.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO DRIMVAYS LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 36592289 зареєстрований в 72311, Zaporizka obl., misto Melitopol, PROSPEKT BOHDANA KHMELNYTSKOHO, budynok 70.

Company Information "DRIMVAYS LTD"

Get key facts about the "DRIMVAYS LTD" business. Complete information about this business will assist sales and distribution managers in deciding whether to work with this entrepreneur. This profile is located in open government registries. This dataset can be accessed based on the tax number for the business with registration number 36592289. Based on an enterprise’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 business is located. For instance, "DRIMVAYS LTD" is located in Melitopol according to our directory for the letter D, and the legal address of this business is at 72311, CITY MELITOPOL, AVENUE BOHDANA KHMELNYTSKOHO, BUILDING 70. Furthermore, our system can locate even more in-depth records.

Company Data "DRIMVAYS LTD"

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 "DRIMVAYS LTD" include its Dikova Hanna Leonidivna, as well as Dikova Hanna Leonidivna, Dikova Hanna Leonidivna. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Melitopol or under the letter D in our catalog.