UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMIT LIABILITY COMPANY DNIPROSPECLIFTSERVIS (DNIPROSPECLIFTSERVIS LTD)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.08.2022
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
Legal entity's full name
(as of 18.08.2022)
LIMIT LIABILITY COMPANY DNIPROSPECLIFTSERVIS
copy
copied
Short name
"DNIPROSPECLIFTSERVIS" LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОСПЕЦЛІФТСЕРВІС"
Legal entity's status
(as of 18.08.2022)
In the process of dissolution
copy
copied
USREOU code
39828410
copy
copied
Registration date
09.06.2015 (7 years 2 months)
copy
copied
Information about legal entity’s being in the process of dissolution
17.04.2018 - в стані припинення
12241100005080841
Внесення рішення засновників щодо припинення ЮО
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.07.2018
copy
copied
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 71.11 Architectural activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.72 Wholesale of metals and metal ores
  • 81.10 Combined facilities support activities
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA LEBEDIEVA-KUMACHA, budynok **
Phone number: *+*************
Date of update 15.08.2022
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 39828410

Date of update 18.08.2022
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
REZNIK ARTEM VASYLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA PANIKAKHY, budynok 112, kvartyra 12

Amount of contribution to authorized capital: 470 000.00 UAH

Share (%): 47,0000%

HRYNOV DMYTRO MYKOLAYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT KIROVA, budynok 12, korpus S, kvartyra 21

Amount of contribution to authorized capital: 530 000.00 UAH

Share (%): 53,0000%

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.

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.

Ownership and permissions "DNIPROSPECLIFTSERVIS" LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398284104173

Date of cancellation of VAT payer registration: 19.04.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 17 983 427 UAH

State: 17 335 210 UAH

Local: 648 218 UAH

HISTORY OF DEBT
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: 10.06.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 09.06.2015

Registration number: 041715077649

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 09.06.2015

Registration number: 10000000409761

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMIT LIABILITY COMPANY DNIPROSPECLIFTSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont zhytlovoho budynku po prosp. naddniprianskyy, 18a (vant.lift) v m.kam`ianske; kapitalnyy remont zhytlovoho budynku po prosp. naddniprianskyy, 18a (vant.lift) v m.kam`ianske 1 sht
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA KAMIANSKOYI MISKOYI RADY 29.11.2017 574 897
Kapitalnyy remont zhytlovoho budynku po prosp. druzhby narodiv, 53b (vant. lift) v m.kam`ianske; kapitalnyy remont zhytlovoho budynku po prosp. druzhby narodiv, 53b (vant. lift) v m.kam`ianske 1 sht
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA KAMIANSKOYI MISKOYI RADY 29.11.2017 574 897
Kapitalnyy remont zhytlovoho budynku po bulvaru heroyiv, 42 (lift 2 pid’yizd) m.kam`ianske; kapitalnyy remont zhytlovoho budynku po bulvaru heroyiv, 42 (lift 2 pid’yizd) m.kam`ianske 1 sht
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA KAMIANSKOYI MISKOYI RADY 29.11.2017 574 897
icon All tenders are available after free registration

Court Register — 18 of documents

Date of update 18.08.2022
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.
08.12.2021 Decision Administrative 102178006 160/10574/21
08.12.2021 Decision Administrative 102177995 160/10574/21
08.11.2021 Court decree Administrative 100885845 160/10574/21
07.09.2021 Court decree Administrative 99412377 160/10574/21
06.07.2021 Court decree Administrative 98110957 160/10574/21
22.02.2019 Court decree Criminal 80025719 201/1922/19
07.11.2018 Court decree Criminal 77662849 199/3474/17
07.11.2018 Court decree Criminal 77662139 199/3474/17
25.10.2018 Court decree Criminal 77500151 199/5663/17
25.10.2018 Court decree Criminal 77499069 199/5663/17

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
08.06.2015 Change the address 52005, DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELYSHCHE MISKOHO TYPU IUVILEYNE, VULYTSIA SOVKHOZNA, BUDYNOK **A, KVARTYRA **
09.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSPETSLIFTSERVIS"
10.06.2015 Change of a size of the authorized capital 15,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ДНІПРОСПЕЦЛІФТСЕРВІС"

Get legal information about the "ДНІПРОСПЕЦЛІФТСЕРВІС" enterprise. A complete profile about this enterprise will assist directors in deciding whether to work with this supplier. This data can be found in open 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 enterprise with registration number 39828410. Based on a counterparty’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, "ДНІПРОСПЕЦЛІФТСЕРВІС" is located in Dnipro according to our catalog for the letter L, and the legal address of this enterprise is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛЕБЕДЄВА-КУМАЧА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ДНІПРОСПЕЦЛІФТСЕРВІС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ДНІПРОСПЕЦЛІФТСЕРВІС" include its Резнік Артем Васильович, Сагайдак Анатолій Васильович, as well as Резнік Артем Васильович, Гриньов Дмитро Миколайович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.