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DRIM-TIM

37258620

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 14.04.2024
Access to current data
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Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДРІМ-ТІМ
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
37258620
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Registration date
31.08.2010 (13 years 7 months)
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The size of the authorized capital
8 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 18.12 Друкування іншої продукції
  • 18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
  • 18.14 Брошурувально-палітурна діяльність і надання пов'язаних із нею послуг
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 73.11 Рекламні агентства
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ВОЛГО-ДОНСЬКА, будинок **/**, квартира **
Phone number: 0675612045
0674411261
Date of update 27.12.2023
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 37258620

Date of update 14.04.2024
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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/members
РИЖУХІН ОЛЕГ МИХАЙЛОВИЧ

Founder address: Україна, 02099, місто Київ, ВУЛИЦЯ ВОЛГО-ДОНСЬКА, будинок 11/2, квартира 1

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 50,00%

НОВІКОВ ОЛЕГ ЄВГЕНІЙОВИЧ

Founder address: Україна, 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ ПУШКІНА, будинок 21, квартира 1

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372586226511

Date of cancellation of VAT payer registration: 29.10.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 02.09.2010

Registration number: 767-10

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.09.2010

Registration number: 03-38658

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

Court Register — 2 of documents

Date of update 14.04.2024
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 court proceedings Decision No. Case No.
05.02.2015 Decision Economic 42631121 910/27950/14
15.01.2015 Court decree Economic 61682688 910/27950/14
15.12.2014 Court decree Economic 41889270 910/27950/14
02.04.2013 Decision Economic 30637461 910/2917/13
21.03.2013 Court decree Economic 30201603 910/2917/13
18.02.2013 Court decree Economic 29427365 910/2917/13

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
30.08.2010 Change the address 02099, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA VOLHO-DONSKA, BUDYNOK **/**, KVARTYRA **
31.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRIM-TIM"
01.09.2010 Change of a type of activity 25.24.0 - manufacture of other plastic products
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Contracting party "ДРІМ-ТІМ" data

Get full profile on organisation "ДРІМ-ТІМ". "ДРІМ-ТІМ" was registered on 31.08.2010. Chief executive of undertaking is Рижухін Олег Михайлович, Рижухін Олег Михайлович. The corporate seat of "ДРІМ-ТІМ" is Україна, **9, місто Київ, ВУЛИЦЯ ВОЛГО-ДОНСЬКА, будинок **/**, квартира **.

Contracting party "ДРІМ-ТІМ" Information

The main line of business is 22.29 Manufacture of other plastic products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ДРІМ-ТІМ" is assigned EDRPOU code 37258620. The authorised capital of organisation "ДРІМ-ТІМ" amounts to 8 000.00 UAH. Contracting party "ДРІМ-ТІМ" is mentioned in 2 judicial documents. Contracting party "ДРІМ-ТІМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДРІМ-ТІМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.