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Company profile
Code: 40474625
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INFORMATION

LIMITED LIABILITY COMPANY DIO SISTEMS (DIO SISTEMS LTD)

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

LIMITED LIABILITY COMPANY

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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
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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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

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Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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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
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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
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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.
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Translated from Ukrainian