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

LIMITED LIABILITY COMPANY DIO SISTEMS (DIO SISTEMS LTD)

!

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

Profile
Date of update 16.01.2021
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 16.01.2021)
LIMITED LIABILITY COMPANY DIO SISTEMS
copy
copied
Short name
"DIO SISTEMS" LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІО СІСТЕМС"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
40474625
copy
copied
Registration date
11.05.2016 (4 years 8 months)
copy
copied
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
86.21 General medical practice activities
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.46 Wholesale of pharmaceutical goods
  • 86.22 Specialist medical practice activities
  • 86.90 Other human health activities
  • 46.69 Wholesale of other machinery and equipment
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
All types of activities Hide
Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MALOPIDVALNA, budynok 21/8
Phone number: 0675632564
Date of update 25.11.2020
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 40474625

Date of update 16.01.2021
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 OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PANOV OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 04215, misto Kyyiv, PROSPEKT HEORHIIA HONHADZE, budynok 12-T, kvartyra 111

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2020)
Taxpayer has no outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 11.05.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.05.2016

Registration number: 265916084163

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.05.2016

Registration number: 10000000622733

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders LIMITED LIABILITY COMPANY DIO SISTEMS

Description of lot Contracting entity Contract date Contract amount, UAH
Aparat ultrazvukovyy diahnostychnyy; 26.60.1 ustatkovannia radiolohichne, elektromedychne ta elektroterapevtychne ustatkovannia (kod dk 021:2015 33112000-8 – vizulizatsiyne obladnannia z vykorystanniam ekhohrafiyi, ultrazvuku chy doplerohrafiyi (aparat ultrazvukovoyi diahnostyky) aparat ultrazvukovyy diahnostychnyy – 1 naymenuvannia. 1 naymenuvannia
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "KYYIVSKA MISKA KLINICHNA LIKARNIA №5" VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) 28.11.2016 1 195 000
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIO SISTEMS"
( TOV "DIO SISTEMS")
28.05.2016 Change of a type of activity 86.21 - general medical practice activities
28.05.2016 Change of a size of the authorized capital 10,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІО СІСТЕМС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІО СІСТЕМС" - 40474625.

Який стан компанії ТОВ "ДІО СІСТЕМС" ?

На дату 16.01.2021 контрагент ТОВ "ДІО СІСТЕМС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІО СІСТЕМС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40474625 на 16.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DIO SISTEMS.

Яка скорочена назва компанії 40474625 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40474625 на 16.01.2021 має таку офіційну скорочену назву ТОВ "ДІО СІСТЕМС".

Який основний КВЕД у контрагента 40474625 ?

На дату 16.01.2021 у 40474625 основний вид економічної діяльності 86.21 General medical practice activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DIO SISTEMS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 40474625 зареєстрований в 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MALOPIDVALNA, budynok 21/8.

Firm "DIO SISTEMS" LTD data

Get legal information on contracting party "DIO SISTEMS" LTD. "DIO SISTEMS" LTD was registered on 11.05.2016. Authorised person of firm is manager Panov Oleksandr Volodymyrovych. The corporate seat of "DIO SISTEMS" LTD is 01001, CITY KYIV, STREET MALOPIDVALNA, BUILDING 21/8.

Firm LIMITED LIABILITY COMPANY "DIO SISTEMS" Information

The main line of business is 86.21 General medical practice activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm LIMITED LIABILITY COMPANY "DIO SISTEMS" is assigned EDRPOU code 40474625. The authorised capital of contracting party "DIO SISTEMS" LTD amounts to 10 000.00 UAH. Firm "DIO SISTEMS" LTD is mentioned in 0 judicial documents. Firm "DIO SISTEMS" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "DIO SISTEMS" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.