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LIMITED LIABILITY COMPANY DYKANKAMLYN (LLC DYKANKAMLYN)

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Profile
Date of update 17.09.2021
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Legal entity's full name
(as of 17.09.2021)
LIMITED LIABILITY COMPANY DYKANKAMLYN
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Short name
LLC" DYKANKAMLYN"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИКАНЬКАМЛИН"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
38029555
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Registration date
24.07.2012 (9 years 1 month)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 38500, Poltavska obl., Dykanskyy r-n, selyshche miskoho typu Dykanka, VULYTSIA BUZKOVA, budynok 21
Phone number: +380535191589
Date of update 17.09.2021
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.

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Participants and beneficiaries 38029555

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Lenets Volodymyr Hryhorovych

Founder address: Ukrayina, 38751, Poltavska obl., Poltavskyy r-n, selo Rozsoshentsi, vul.Perspektyvna, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 1 910 000.00 UAH

Share (%): 38,2000%

Martynenko IEvheniy Ivanovych

Founder address: Ukrayina, 36042, Poltavska obl., misto Poltava, vul.Lystopadna, budynok 2

Amount of contribution to authorized capital: 3 090 000.00 UAH

Share (%): 61,8000%

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

Martynenko IEvheniy Ivanovych
Ukrayina, 36042, Poltavska obl., misto Poltava, vul.Lystopadna, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 61.8

Lenets Volodymyr Hryhorovych
Ukrayina, 38751, Poltavska obl., Poltavskyy r-n, selo Rozsoshentsi, vul.Perspektyvna, budynok 1, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 38.2

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Financial scoring

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Ownership and permissions LLC" DYKANKAMLYN"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 380295516107

Date of registration: 01.10.2012

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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
Dykanska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 25.07.2012

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DYKANSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44057192

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

Date of registration: 25.07.2012

Registration number: 163

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DYKANSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44057192

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

Date of registration: 24.07.2012

Registration number: 1605030509

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 27 of documents

Date of update 17.09.2021
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.
10.09.2021 Decision Economic 99509056 904/6080/21
15.07.2021 Court decree Administrative 98332043 200/5791/21
23.06.2021 Court decree Administrative 97869210 200/5791/21
18.05.2021 Court decree Administrative 96965053 200/5791/21
11.12.2020 Court decree Economic 93498746 916/3893/19
26.10.2020 Decree Economic 92425298 916/3893/19
25.08.2020 Court decree Economic 91116698 916/3893/19
10.08.2020 Court decree Economic 90853247 916/3893/19
06.04.2020 Decision Economic 88672671 916/3893/19
17.03.2020 Court decree Economic 88244494 916/3893/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.07.2012 Change the address 38500, POLTAVSKA OBL., DYKANSKYY RAYON, SELYSHCHE MISKOHO TYPU DYKANKA, VULYTSIA TELMANA, BUDYNOK 21
24.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYKANKAMLYN"
25.07.2012 Change of a size of the authorized capital 3,000 UAH
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Company Information "ДИКАНЬКАМЛИН"

Get complete information about the "ДИКАНЬКАМЛИН" company. Complete information about this company will help chief accountants in determining whether to work with this partner. This information is located in open government registries. This dataset can be accessed based on the tax number for the company with registration number 38029555. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ДИКАНЬКАМЛИН" is located in according to our catalog for the letter L, and the legal address of this company is at Україна, 38500, Полтавська обл., Диканський р-н, селище міського типу Диканька, ВУЛИЦЯ БУЗКОВА, будинок 21. Furthermore, our system can find even more in-depth profiles.

Company Data "ДИКАНЬКАМЛИН"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ДИКАНЬКАМЛИН" include its Ленець Володимир Григорович, Ленець Володимир Григорович, as well as Ленець Володимир Григорович, Мартиненко Євгеній Іванович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.