DIMICANDUM ATTORNEYS AT LAW (DIMICANDUM ATTORNEYS AT LAW)

Profile
Date of update 13.10.2019
Access to current data
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Legal entity's full name
(as of 13.10.2019)
DIMICANDUM ATTORNEYS AT LAW
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Short name
"DIMICANDUM" ATTORNEYS AT LAW
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ДІМІКАНДУМ"
Legal entity's status
(as of 13.10.2019)
Dissolved
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USREOU code
40774149
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Registration date
25.08.2016 (3 years 1 month)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, MECHNYKOVA, budynok 16, ofis 211
Phone number: +380443913333

Participants and beneficiaries 40774149

Date of update 13.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
PAVLENKO VOLODYMYR IVANOVYCH

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 2-L, kvartyra 22

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 5,0000%

SICHKAR DMYTRO VALERIYOVYCH

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KUDRIAVSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  950.00 UAH

Share (%): 95,0000%

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Financial scoring

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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

Tax and other state bodies
Sign of profitability
(as of 08.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)

No information about the person found in the database

Register single tax payers
(as of 31.05.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.10.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.01.2019

Information about single social contribution payer’s registration number
(as of 31.05.2017)
10000000704878
Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 26.08.2016

Date of de-registration: 01.03.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 25.08.2016

Registration number: 265516163483;

Date of de-registration: 01.03.2019

De-registration number: 1926550200202

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 25.08.2016

Registration number: 10000000704878;

Date of de-registration: 01.03.2019

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.08.2016 Change of the legal entity name ADVOKATSKE OBIEDNANNIA "DIMIKANDUM"
( AO "DIMIKANDUM")
26.08.2016 Change of a type of activity 69.10 - legal activities
26.08.2016 Change the address 01601, m.Kyyiv, Pecherskyy rayon, PLOSHCHA SPORTYVNA, budynok 1-A
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Related individuals
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Company Information "DIMICANDUM" ATTORNEYS AT LAW

Get legal information about the "DIMICANDUM" ATTORNEYS AT LAW firm. Complete information about this firm will help heads of departments in making decisions about whether to work with this partner. This material is stored in an open registry. 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 firm with registration number 40774149. 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, "DIMICANDUM" ATTORNEYS AT LAW is located in Kyiv according to our directory for the letter D, and the legal address of this firm is at 01133, CITY KYIV, STREET MECHNYKOVA, BUILDING 16, APT 211. Furthermore, our tool can uncover even more in-depth information.

Company Data "DIMICANDUM" ATTORNEYS AT LAW

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DIMICANDUM" ATTORNEYS AT LAW include its manager Sichkar Dmytro Valeriyovych, liquidator Sichkar Dmytro Valeriyovych, as well as Pavlenko Volodymyr Ivanovych, Sichkar Dmytro Valeriyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter D in our catalog.