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LIMITED LIABILITY COMPANI DISI - OIL (LLC DISI - OIL)

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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
LIMITED LIABILITY COMPANI DISI - OIL
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Short name
LLC "DISI - OIL"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІСІ - ОЙЛ"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
38979438
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Registration date
15.11.2013 (6 years 3 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.41 Manufacture of metal forming machinery
  • 25.62 Machining
  • 82.99 Other business support service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 37-B
Phone number: +380674958053
Дата оновлення 16.01.2020
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 38979438

Date of update 17.02.2020
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
GENERAL MEETING OF SHAREHOLDER
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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)
PROZOROVSKYY MYKOLA VOLOYDMYROVYCH

Founder address: 12122, DNIPROPETROVSKA OBLAST, KRYVORIZKYY RAYON, S. NOVOSELIVKA, 22

List of legal entity founders
PROZOROVSKYY MYKOLA VOLODYMYROVYCH

Founder address: 53070, Dnipropetrovska obl., Kryvorizkyy rayon, selo Novoselivka, VULYTSIA PIVDENA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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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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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389794326553

Date of cancellation of VAT payer registration: 25.11.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 16.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 16.01.2020)
10000000059653
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.01.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2020)
Taxpayer has outstanding taxes  71 UAH

State:  71 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 16.11.2013

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 18.11.2013

Registration number: 265513182524

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 18.11.2013

Registration number: 10000000059653

Court Register — 10 of documents

Date of update 17.02.2020
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.
24.09.2019 Court decree Criminal 84714259 755/2020/18
31.07.2019 Court decree Criminal 83365800 755/2020/18
11.07.2019 Court decree Criminal 82987148 755/14484/16-к
13.05.2019 Court decree Administrative 81727871 826/1850/17
04.04.2019 Court decree Administrative 80979763 826/1850/17
26.02.2019 Court decree Administrative 80127901 826/1850/17
24.01.2019 Court decree Administrative 79410672 826/1850/17
10.01.2019 Court decree Administrative 79088711 826/1850/17
19.12.2018 Court decree Administrative 78668453 826/1850/17
21.11.2018 Court decree Administrative 78022851 826/1850/17

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
14.11.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA OSTAPA VYSHNI, BUDYNOK 5
15.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DISI - OYL"
16.11.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA OSTAPA VYSHNI, BUDYNOK 5
M.Kyev, vul. Ostapa Vyshni, bud.5
Phone: 067495-80-53
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Company Information LIMITED LIABILITY COMPANI "DISI - OIL"

Get a complete profile about the LIMITED LIABILITY COMPANI "DISI - OIL" enterprise. A complete profile about this enterprise will help accountants in making decisions about whether to work with this supplier. This profile is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38979438. Based on a business’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 firm is located. For instance, LIMITED LIABILITY COMPANI "DISI - OIL" is located in Kyiv according to our catalog for the letter , and the legal address of this enterprise is at 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 37-B. Furthermore, our service can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANI "DISI - OIL"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANI "DISI - OIL" include its manager Larikov Oleksiy Anatoliyovych, as well as Prozorovskyy Mykola Volodymyrovych, Prozorovskyy Mykola Voloydmyrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.