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DZHERELO POSLUH

39309404

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Sanctions imposed on a company and its associates

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Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЖЕРЕЛО ПОСЛУГ
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
39309404
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Registration date
18.07.2014 (9 years 10 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

Total for this NACE code: 18 320

Active entities in Ukraine for this type of activity:

3 253 – Legal entities

15 067 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **8, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ АДМІРАЛА ГОЛОВКА, будинок **, квартира **
Phone number: +380682082738
Date of update 11.01.2024
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 39309404

Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГОРОШКО ДЕНИС ОЛЕКСАНДРОВИЧ

Founder address: Україна, 50089, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ АДМІРАЛА ГОЛОВКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393094004865

Date of cancellation of VAT payer registration: 11.12.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької 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: 21.07.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ТЕРНІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 21.07.2014

Registration number: 048614090190

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ТЕРНІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.07.2014

Registration number: 10000000228543

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 76 of documents

Date of update 14.06.2024
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.
28.03.2019 Court decree Criminal 80896640 201/3600/19
28.03.2019 Court decree Criminal 80896637 201/3597/19
28.03.2019 Court decree Criminal 80896261 201/3602/19
28.03.2019 Court decree Criminal 81049005 201/3598/19
28.03.2019 Court decree Criminal 81048633 201/3601/19
28.03.2019 Court decree Criminal 81049015 201/3595/19
11.03.2019 Court decree Criminal 80405549 201/2861/19
21.02.2019 Court decree Criminal 80248993 201/1517/19
21.02.2019 Court decree Criminal 80088492 201/1522/19
21.02.2019 Court decree Criminal 80088483 201/1519/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.07.2014 Change the address 50008, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, VULYTSIA TYNKA, BUDYNOK **A, OFIS **
18.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHERELO POSLUH"
29.03.2016 Change of a size of the authorized capital 50,000 UAH
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"ДЖЕРЕЛО ПОСЛУГ" Information

Get key details about the "ДЖЕРЕЛО ПОСЛУГ" legal entity. Legal information about this legal entity will assist chief accountants in determining whether to work with this business. This data is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39309404. Based on a legal entity’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, "ДЖЕРЕЛО ПОСЛУГ" is located in Kryvyi Rih according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ АДМІРАЛА ГОЛОВКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

"ДЖЕРЕЛО ПОСЛУГ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ДЖЕРЕЛО ПОСЛУГ" include its Горошко Денис Олександрович, as well as Горошко Денис Олександрович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter D in our catalog.