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DPZ MIKON

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DPZ MIKON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДПЗ "МІКОН"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
37006815
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Registration date
01.04.2010 (11 years 1 month)
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Authorised person
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.15 Manufacture of bearings, gears, gearing and driving elements
  • 25.93 Manufacture of wire products, chain and springs
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: Ukrayina, 49101, Dnipropetrovska obl., misto Dnipro, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 23/1, ofis 2
Phone number: 7922519
Date of update 26.04.2021
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 37006815

Date of update 06.05.2021
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
MAKHLAYOV HENNADIY PETROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA TUNELNA , budynok 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MAKHLAYOV HENNADIY PETROVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Tunelna, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions DPZ MIKON

Trademarks
Vehicles
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Licences
Data is not available in registries
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 370068104668

Date of registration: 21.05.2010

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.04.2010

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 02.04.2010

Registration number: 27775

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY 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: 01.04.2010

Registration number: 04050418799

Finance
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Financial indicators, thousand UAH
Indicators 2012 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DPZ MIKON

Description of lot Contracting entity Contract date Contract amount, UAH
Valnytsi; pidshypnyk 176568d2 2 sht
DERZHAVNE PIDPRYIEMSTVO "NAUKOVO-VYROBNYCHYY KOMPLEKS HAZOTURBOBUDUVANNIA "ZORIA" - "MASHPROEKT" 19.08.2019 335 603
Pidshypnyky; pidshypnyky 1 naymenuvan
Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» 08.04.2019 50 000
Pidshypnyky; pidshypnyky 1 lot
TOV "Zaporizkyy tytano-mahniievyy kombinat" 07.03.2019 300 000
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Court Register — 10 of documents

Date of update 06.05.2021
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.
19.01.2021 Decree Administrative 94296818 825/1624/16
18.01.2021 Court decree Administrative 94200914 825/1624/16
11.09.2020 Court decree Administrative 91483768 280/4558/18
17.08.2020 Court decree Administrative 91008631 280/4558/18
07.08.2020 Court decree Administrative 90846590 280/4558/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
26.05.2020 Court decree Administrative 89536500 280/4558/18
05.05.2020 Court decree Administrative 89061671 280/4558/18
04.05.2020 Court decree Administrative 89045497 280/4558/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.03.2010 Change the address 49089, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA PRYZAVODSKA, BUDYNOK 4 A
01.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DPZ" MIKON"
02.04.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДПЗ "МІКОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДПЗ "МІКОН" - 37006815.

Який стан компанії ТОВ "ДПЗ "МІКОН" ?

На дату 06.05.2021 контрагент ТОВ "ДПЗ "МІКОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДПЗ "МІКОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37006815 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DPZ MIKON.

Яка скорочена назва компанії 37006815 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37006815 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ДПЗ "МІКОН".

Який основний КВЕД у контрагента 37006815 ?

На дату 06.05.2021 у 37006815 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DPZ MIKON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 37006815 зареєстрований в Ukrayina, 49101, Dnipropetrovska obl., misto Dnipro, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 23/1, ofis 2.

Company Information "DPZ "MIKON"

Get a complete profile about the "DPZ "MIKON" business. Key information about this business will assist accountants in determining whether to work with this business. This profile can be found in a government registry. This information can be accessed based on the tax number for the business with registration number 37006815. Based on a firm’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 area a given business is located. For instance, "DPZ "MIKON" is located in Dnipro according to our directory for the letter D, and the legal address of this business is at 49101, CITY DNIPRO, STREET MYKHAYLA HRUSHEVSKOHO, BUILDING 23/1, OFFICE 2. Furthermore, our service can reveal even more in-depth information.

Company Data "DPZ "MIKON"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DPZ "MIKON" include its Makhlayov Hennadiy Petrovych, as well as Makhlayov Hennadiy Petrovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter D in our catalog.