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Company profile
Code: 38678231
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INFORMATION

ТОВ "ЧИСТЕ ДОВКІЛЛЯ ПЛЮС"

38678231

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЧИСТЕ ДОВКІЛЛЯ ПЛЮС
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38678231
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Registration date
26.04.2013 (11 years 10 months)
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Authorised person
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  • БУК АНДРІЙ АНАТОЛІЙОВИЧ 03.07.2013, kerivnyk
  • ХАРАХУЛАХ КИРИЛО ВАСИЛЬОВИЧ 03.07.2013, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
1 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
38.11 Збирання безпечних відходів

Total for this NACE code: 3 043

Active entities in Ukraine for this type of activity:

1 884 – Legal entities

1 159 – IE

Other:
  • 38.12 Збирання небезпечних відходів
  • 38.21 Оброблення та видалення безпечних відходів
  • 38.22 Оброблення та видалення небезпечних відходів
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕРВОНА, будинок **, корпус **, офіс **
Phone number: +380955570325
Date of update 13.03.2025
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 38678231

Date of update 21.03.2025
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHARAKHULAKH KYRYLO VASYLOVYCH

Founder address: УКРАЇНА, ДНІПРОПЕТРОВСЬКА ОБЛ. М. ДНІПРОПЕТРОВСЬК ЖОВТНЕВИЙ Р-Н ПРОСПЕКТ ГЕРОЇВ БУД. 10 КВ. 88

HORDIEIEV DENYS OLEKSANDROVYCH

Founder address: УКРАЇНА, ДНІПРОПЕТРОВСЬКА ОБЛ. М. ДНІПРОПЕТРОВСЬК ЖОВТНЕВИЙ Р-Н БУЛЬВАР СЛАВИ БУД. 45 КВ. 85

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРГОР"

Founder’s USREOU code 23374068

Founder address: Україна, **6, Дніпропетровська обл., місто Дніпро, БУЛЬВАР СЛАВИ, будинок **, квартира **

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 50,00%

СОРОКІН МИХАЙЛО ОЛЕКСІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СЛОВАЦЬКОГО, будинок 11, квартира 21

Amount of contribution to authorized capital: 360.00 UAH

Share (%): 20,00%

БУК АНДРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШОЛОХОВА, будинок 11, квартира 221

Amount of contribution to authorized capital: 360.00 UAH

Share (%): 20,00%

МАРИНЧУК СЕВЕРИН ГЕОРГІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ПАРУСНИЙ, будинок 12, квартира 221

Amount of contribution to authorized capital: 180.00 UAH

Share (%): 10,00%

Всі Засновники Hide
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 Canada

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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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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 29.04.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 29.04.2013

Registration number: 17348

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.04.2013

Registration number: 04020334229

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Court Register — 1 of documents

Date of update 21.03.2025
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.
22.11.2018 Court ruling Administrative 78077209 804/1197/18
29.10.2018 Court ruling Administrative 77434977 804/1197/18
20.09.2018 Administrative 77284387 804/1197/18
20.08.2018 Court ruling Administrative 76136062 804/1197/18
20.08.2018 Court ruling Administrative 76136041 804/1197/18
27.07.2018 Court ruling Administrative 76137032 804/1197/18
12.04.2018 Decision Administrative 73687748 804/1197/18
14.02.2018 Court ruling Administrative 72270804 804/1197/18
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YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
22.12.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYSTE DOVKILLIA PLIUS"
( TOV "CHYSTE DOVKILLIA PLIUS")
22.12.2021 Change of a size of the authorized capital 1,800 UAH
22.12.2021 Change the address Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA CHERVONA, budynok **, korpus **, ofis **
Phone: *+*************
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"ЧИСТЕ ДОВКІЛЛЯ ПЛЮС" Information

Get key facts about the "ЧИСТЕ ДОВКІЛЛЯ ПЛЮС" legal entity. Complete information about this legal entity will assist business founders in determining whether to work with this business partner. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38678231. 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 city a given legal entity is located. For instance, "ЧИСТЕ ДОВКІЛЛЯ ПЛЮС" is located in Dnipro according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕРВОНА, будинок **, корпус **, офіс **. Furthermore, our system can uncover even more in-depth information.

"ЧИСТЕ ДОВКІЛЛЯ ПЛЮС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЧИСТЕ ДОВКІЛЛЯ ПЛЮС" include its Бук Андрій Анатолійович, Харахулах Кирило Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРГОР", Сорокін Михайло Олексійович, Бук Андрій Анатолійович, Маринчук Северин Георгійович, Харахулах Кирило Васильович, Гордєєв Денис Олександрович. With the full version of our service you can find 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 Dnipro or under the letter C in our catalog.
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Translated from Ukrainian