LIMIT LIABILITY COMPANY DNIPROSPECLIFTSERVIS (DNIPROSPECLIFTSERVIS LTD)

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536 factors verified

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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.

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 18.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2022)

LIMIT LIABILITY COMPANY DNIPROSPECLIFTSERVIS

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Short name

"DNIPROSPECLIFTSERVIS" LTD

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОСПЕЦЛІФТСЕРВІС"

Legal entity's status
(as of 18.08.2022)

In the process of dissolution

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USREOU code

39828410

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Registration date

09.06.2015 (7 years 2 months)

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Information about legal entity’s being in the process of dissolution

17.04.2018 - в стані припинення
12241100005080841
Внесення рішення засновників щодо припинення ЮО

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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

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Authorised person

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The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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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

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Contacts

Location of the legal entity:

Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA LEBEDIEVA-KUMACHA, budynok **

Phone number:

*+*************

Date of update 15.08.2022

Participants and beneficiaries 39828410

Date of update 18.08.2022

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

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

Market Score

Ownership and permissions "DNIPROSPECLIFTSERVIS" LTD

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

(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

(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

(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

(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

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Financial indicators, thousand UAH

Indicators	2016	2017
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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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

Court Register — 18 of documents

Date of update 18.08.2022

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

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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

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Related individuals

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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, **, 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.