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PP DZHEPARTS

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Profile
Date of update 19.09.2021
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
Legal entity's full name
(as of 19.09.2021)
PRYVATNE PIDPRYIEMSTVO DZHEPARTS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДЖЕПАРТС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
36706261
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Registration date
17.11.2009 (11 years 10 months)
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Authorised person
The size of the authorized capital
25 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.31 Urban and suburban passenger land transport
  • 49.41 Freight transport by road
  • 58.29 Other software publishing
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 04108, m.Kyyiv, Podilskyy rayon, PROSPEKT PRAVDY, budynok 31 A
Phone number: +380933218114
Date of update 26.09.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36706261

Date of update 19.09.2021
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
ALAKHVERDIIEV SEINUR

Founder address: 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 22, kvartyra 112

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,0000%

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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

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Sanctions lists check
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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 List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.10.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367062610293

Date of cancellation of VAT payer registration: 08.10.2015

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 11.08.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2017)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 18.11.2009

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 18.11.2009

Registration number: 3851

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 18.11.2009

Registration number: 03033819/10283

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 19.09.2021
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.
25.02.2020 Decree Administrative 87830974 804/1545/17
05.09.2019 Court decree Criminal 84046106 263/12765/19
24.07.2019 Court decree Criminal 83209502 263/6980/19
27.05.2019 Court decree Criminal 81972523 263/6984/19
19.03.2019 Decree Administrative 80605735 804/1545/17
28.02.2019 Court decree Criminal 80161590 263/1448/19
18.02.2019 Court decree Criminal 79890284 263/1444/19
12.02.2019 Court decree Criminal 79763913 263/1202/19
31.01.2019 Court decree Criminal 79536720 263/1445/19
19.12.2018 Court decree Criminal 78680329 263/17012/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.11.2009 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, BULVAR NEZALEZHNOSTI, BUDYNOK 15-A, KVARTYRA 116
17.11.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DZHEPARTS"
18.11.2009 Change of a type of activity 51.88.0 - wholesale of agricultural machinery, equipment and supplies
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Undertaking "ДЖЕПАРТС" background

Get full profile on firm "ДЖЕПАРТС". "ДЖЕПАРТС" was registered on 17.11.2009. Chief executive of firm is Алахвердієв Сеінур. The corporate seat of "ДЖЕПАРТС" is 04108, м.Київ, Подільський район, ПРОСПЕКТ ПРАВДИ, будинок 31 А.

Undertaking "ДЖЕПАРТС" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ДЖЕПАРТС" is assigned EDRPOU code 36706261. The authorised capital of firm "ДЖЕПАРТС" amounts to 25 000.00 UAH. Undertaking "ДЖЕПАРТС" is mentioned in 18 judicial documents. Undertaking "ДЖЕПАРТС" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЖЕПАРТС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.