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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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SUBSIDIARY COMPANY
Total for this NACE code: 4 135
2 476 – Legal entities
1 659 – IE
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОМЕЛЬСЬКА, будинок ** |
| Phone number: |
+380668124368
Date of update 28.07.2026
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. |
Founder’s USREOU code 21857992
Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОМЕЛЬСЬКА, будинок **
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100%
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.
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.
Taxpayer identification number (cancelled): 399993104675
Date of cancellation of VAT payer registration: 16.05.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 09.09.2015
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 09.09.2015
Registration number: 046715133590
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
| Date | Event | Past | Present |
| Change of the legal entity name |
DOCHIRNIE PIDPRYIEMSTVO "MASHYNOBUDIVNYKPLIUS"
( DP "MASHYNOBUDIVNYKPLIUS") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA HOMELSKA, budynok ** Phone: *+************* |
Get key facts about the "МАШИНОБУДІВНИКПЛЮС" legal entity. Complete information about this legal entity will assist finance directors in making decisions about whether to work with this business. This data is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39999310. 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 legal entity is located. For instance, "МАШИНОБУДІВНИКПЛЮС" is located in Dnipro according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОМЕЛЬСЬКА, будинок **. Furthermore, our system can find even more in-depth profiles.
According to the latest available verification "МАШИНОБУДІВНИКПЛЮС", LLC has the following structure:
Authorised person — Довбета Богдан Васильович;
Ultimate beneficial owner (controller) — Довбета Богдан Васильович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО "МАШИНОБУДІВНИК", Довбета Богдан Васильович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "МАШИНОБУДІВНИКПЛЮС" (39999310) is mentioned.
YouControl provides access to a visual map of "МАШИНОБУДІВНИКПЛЮС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "МАШИНОБУДІВНИКПЛЮС" primary business activity — code 25.11 Manufacture of metal structures and parts of structures — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "МАШИНОБУДІВНИКПЛЮС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "МАШИНОБУДІВНИКПЛЮС", including changes in owners, share capital, management, legal address, and other details.
For "МАШИНОБУДІВНИКПЛЮС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "МАШИНОБУДІВНИКПЛЮС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about owners 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 catalog.
The shareholders of "МАШИНОБУДІВНИКПЛЮС" include its Довбета Богдан Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО "МАШИНОБУДІВНИК", Довбета Богдан Васильович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter M in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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