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LIMITED LIABILITY COMPANY DNIPRO RENT (DNIPRO RENT LTD)

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Profile
Date of update 02.12.2020
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Legal entity's full name
(as of 02.12.2020)
LIMITED LIABILITY COMPANY DNIPRO RENT
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Short name
"DNIPRO RENT" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРО РЕНТ"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
38115366
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Registration date
09.02.2012 (8 years 9 months)
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Authorised person
The size of the authorized capital
9 692 577.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 49005, Dnipropetrovska obl., misto Dnipro, VULYTSIA SIMFEROPOLSKA, budynok 17
E-mail: _38115366_@ukr.net
Date of update 01.12.2020
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.
Phone number: 0563732552
Date of update 01.12.2020
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 38115366

Date of update 02.12.2020
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
Information about legal entity’s governing body
загалбьні збори
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZHORNYTSKA STELLA ROBERTIVNA

Founder address: UKRAYINA, M. DNIPRO, PROSPEKT DMYTRA IAVORNYTSKOHO, BUD.12B, KV.11, PRAVO HOLOSU - 50%, TYP VOLODINNIA - PRIAME

KHAYKIN MYKHAYLO LVOVYCH

Founder address: UKRAYINA, M.DNIPRO, PROSPEKT HAHARINA, BUD.22 A, KV.12, PRAVO HOLOSU - 50%, TYP VOLODINNIA - PRIAME

List of legal entity founders
ZHORNYTSKA STELLA ROBERTIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 12V, kvartyra 11

Amount of contribution to authorized capital:  4 846 288.75 UAH

Share (%): 50,0000%

KHAYKYN MYKHAYLO LVOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAHARINA, budynok 21 A, kvartyra 21

Amount of contribution to authorized capital:  4 846 288.75 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 381153604632

Date of cancellation of VAT payer registration: 28.04.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.02.2012

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.02.2012

Registration number: 19233

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY 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: 10.02.2012

Registration number: 04030340985

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 02.12.2020
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.
03.09.2019 Court decree Criminal 83999591 712/11474/19
09.10.2017 Court decree Civil 69392795 200/14935/17
09.10.2017 Court decree Civil 69392719 200/14935/17
09.10.2017 Court decree Civil 69392821 200/14935/17
03.08.2015 Court decree Criminal 49382828 200/15557/15-к
11.06.2013 Court decree Criminal 54583863 201/6964/13-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.02.2012 Change the address 49005, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SIMFEROPOLSKA, BUDYNOK 17
09.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO RENT"
10.02.2012 Change of a size of the authorized capital 6,000,265 UAH
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Company Information LIMITED LIABILITY COMPANY "DNIPRO RENT"

Get key facts about the LIMITED LIABILITY COMPANY "DNIPRO RENT" firm. Legal information about this firm will assist accountants in determining whether to work with this entrepreneur. This data is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38115366. Based on a business’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 city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "DNIPRO RENT" is located in Dnipro according to our directory for the letter L, and the legal address of this firm is at 49005, CITY DNIPRO, STREET SIMFEROPOLSKA, BUILDING 17. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "DNIPRO RENT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "DNIPRO RENT" include its manager Staykin Iakiv Naumovych, as well as Zhornytska Stella Robertivna, Khaykyn Mykhaylo Lvovych, Zhornytska Stella Robertivna, Khaykin Mykhaylo Lvovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.