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PP DMIHOR

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Profile
Date of update 07.03.2021
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Legal entity's full name
(as of 07.03.2021)
PRYVATNE PIDPRYIEMSTVO DMIHOR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДМІГОР"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
36793752
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Registration date
04.12.2009 (11 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA KARABINERNA, budynok 36A
Phone number: +380664583887
Date of update 16.06.2016
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 36793752

Date of update 07.03.2021
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
POPOV DMYTRO IHOROVYCH

Founder address: 25031, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, PROSPEKT UNIVERSYTETSKYY, budynok 21, korpus 2, kvartyra 217

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2020)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kirovohradska miska rada
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: 07.12.2009

KIROVOHRADSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 07.12.2009

Registration number: 9738

KIROVOHRADSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 04.12.2009

Registration number: 11081506

Court Register — > 100 of documents

Date of update 07.03.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.12.2009 Change the address 25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA KARABINERNA, BUDYNOK 36A
04.12.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DMIHOR"
07.12.2009 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
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Часті запитання

Який ЕГРПОУ компанії ПП "ДМІГОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ДМІГОР" - 36793752.

Який стан компанії ПП "ДМІГОР" ?

На дату 07.03.2021 контрагент ПП "ДМІГОР" має статус - Not in the process of dissolution.

Яка повна назва ПП "ДМІГОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36793752 на 07.03.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO DMIHOR.

Яка скорочена назва компанії 36793752 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36793752 на 07.03.2021 має таку офіційну скорочену назву ПП "ДМІГОР".

Який основний КВЕД у контрагента 36793752 ?

На дату 07.03.2021 у 36793752 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO DMIHOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 36793752 зареєстрований в 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA KARABINERNA, budynok 36A.

Company Information "DMIHOR"

Get key facts about the "DMIHOR" company. Key information about this company will assist purchasing departments in deciding whether to work with this entrepreneur. This data is available in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36793752. Based on a firm’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 counterparty is located. For instance, "DMIHOR" is located in Kropyvnytskyy according to our catalog for the letter P, and the legal address of this company is at 25006, CITY KROPYVNYTSKYY, STREET KARABINERNA, BUILDING 36A. Furthermore, our service can find even more in-depth profiles.

Company Data "DMIHOR"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "DMIHOR" include its Popov Dmytro Ihorovych, Popov Dmytro Ihorovych, as well as Popov Dmytro Ihorovych. With the full version of our site you can discover 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 Kropyvnytskyy or under the letter P in our catalog.