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DNIPRO-URAL-MOST

37274642

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Profile
Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДНІПРО-УРАЛ-МОСТ
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
37274642
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Registration date
02.09.2010 (13 years 9 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 63.12.0 Складське господарство
  • 63.40.0 Організація перевезення вантажів
  • 51.87.0 Оптова торгівля іншими машинами та устаткованням
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 68000, Одеська обл., місто Іллічівськ, ВУЛИЦЯ ПРАЦІ, будинок **
Phone number: 7439529
Date of update 18.05.2019
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 37274642

Date of update 14.06.2024
Access to current data
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАСИФИК ЛОДЖИСТИКС ГРУП"

Founder’s USREOU code 35242687

Founder address: 61000, Харківська обл., місто Харків, Дзержинський район, ПРОСПЕКТ ПРАВДИ, будинок **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 372746404657

Date of cancellation of VAT payer registration: 04.08.2011

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 11.05.2019)
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
Виконавчий комітет Чорноморської міської ради Одеської області
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: 08.09.2010

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ЧОРНОМОРСЬКЕ УПРАВЛIННЯ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М.ЧОРНОМОРСЬК)

ID code of body: 39398646

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 03.09.2010

Registration number: 4167

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ЧОРНОМОРСЬКЕ УПРАВЛIННЯ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (М.ЧОРНОМОРСЬК)

ID code of body: 39398646

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 03.09.2010

Registration number: 04060318404

Court Register — 1 of documents

Date of update 14.06.2024
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.
21.09.2015 Administrative 50919552 815/4194/15
24.07.2015 Court decree Administrative 47772789 815/4194/15

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.09.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, VULYTSIA VAKULENCHUKA, BUDYNOK **, KVARTYRA **
02.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO-URAL-MOST"
08.09.2010 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
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"ДНІПРО-УРАЛ-МОСТ" Information

Get key facts about the "ДНІПРО-УРАЛ-МОСТ" legal entity. Key information about this legal entity will assist business founders in making decisions about whether to work with this contractor. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37274642. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДНІПРО-УРАЛ-МОСТ" is located in Other cities according to our directory for the letter T, and the legal address of this legal entity is at 68000, Одеська обл., місто Іллічівськ, ВУЛИЦЯ ПРАЦІ, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ДНІПРО-УРАЛ-МОСТ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ДНІПРО-УРАЛ-МОСТ" include its Іванушкін Микола, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАСИФИК ЛОДЖИСТИКС ГРУП". With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter T in our catalog.