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Profile
Date of update 15.11.2019
Access to current data
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Legal entity's full name
(as of 15.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADEPT-D
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДЕПТ-Д"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
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USREOU code
39135708
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Registration date
14.03.2014 (5 years 8 months)
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The size of the authorized capital
500 020.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.49 Wholesale of other household goods
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49101, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT PUSHKINA, budynok 55, kimnata 513
Phone number: +380667259861
+380567888297

Participants and beneficiaries 39135708

Date of update 15.11.2019
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)
PETROVSKA OKSANA IVANIVNA

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA CHERVONA, BUDYNOK 22, KVARTYRA 22..

List of legal entity founders
PETROVSKA OKSANA IVANIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA CHERVONA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  500 020.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000155711
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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: 17.03.2014

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 17.03.2014

Registration number: 046514031682

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 17.03.2014

Registration number: 10000000155711

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 6 of documents

Date of update 15.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.03.2017 Court decree Economic 65467825 904/8791/13
14.03.2017 Court decree Economic 65283348 904/8791/13
06.03.2017 Court decree Economic 65133958 904/8791/13
03.11.2016 Court decree Criminal 62629468 203/4120/16-к
12.10.2016 Court decree Administrative 65312450 804/342/16
12.10.2016 Court decree Administrative 65621112 804/343/16
26.05.2016 Court decree Administrative 65312435 804/342/16
26.05.2016 Court decree Administrative 65621101 804/343/16
19.05.2016 Court decree Criminal 58255065 203/2273/16-к
22.04.2016 Court decree Administrative 58153843 804/342/16

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
13.03.2014 Change the address 49101, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT KIROVA, BUDYNOK 59
14.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADEPT-D"
07.04.2014 Change the address 49101, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT KIROVA, BUDYNOK 59
Dnipropetrovska obl., M.Dnipropetrovsk, prosp. Kirova, bud.59
Phone: 056232-09-85
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Related individuals
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Company Information "ADEPT-D"

Get complete information about the "ADEPT-D" legal entity. A complete profile about this legal entity will assist accountants in determining whether to work with this contractor. This material is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 39135708. 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 firm is located. For instance, "ADEPT-D" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at 49101, CITY DNIPRO, AVENUE PUSHKINA, BUILDING 55, APT 513. Furthermore, our tool can uncover even more in-depth records.

Company Data "ADEPT-D"

Our database contains information about shareholders 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 in our catalog. The shareholders of "ADEPT-D" include its manager Samushyia Eduard Vakhtanhovych, as well as Petrovska Oksana Ivanivna, Petrovska Oksana Ivanivna. With the full version of our service you can unearth 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 A in our catalog.