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D-PROTEK LIMITED LIABILITY COMPANY (D-PROTEK LLC)

40818594

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

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Profile
Date of update 15.06.2024
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Д-ПРОТЕК
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Short name
"D-PROTEK" LLC
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
40818594
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Registration date
08.09.2016 (7 years 9 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 637

Active entities in Ukraine for this type of activity:

15 579 – Legal entities

13 058 – IE

Other:
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 49.41 Вантажний автомобільний транспорт
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ МІЧУРІНА, будинок **
E-mail: ***********@******.****
Date of update 30.01.2024
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.
Phone number: +380662923571
Date of update 30.01.2024
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.

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Participants and beneficiaries 40818594

Date of update 15.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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/members
ОГЛИ АЛЬБІНА СТАНІСЛАВІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ІНДУСТРІАЛЬНА, будинок 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 408185904677

Registration Date: 01.10.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 408185904677

Date of cancellation of VAT payer registration: 28.02.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 08.09.2016

Registration number: 046616174003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.09.2016

Registration number: 10000000716581

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 15.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.01.2019 Court decree Criminal 79514760 202/3459/18
17.12.2018 Court decree Criminal 78608708 202/3459/18
05.12.2018 Court decree Criminal 78342543 202/3459/18
20.11.2018 Court decree Criminal 78078389 202/3459/18
24.10.2018 Court decree Criminal 77524271 202/3459/18
22.10.2018 Court decree Criminal 77261862 202/3459/18
16.10.2018 Court decree Criminal 77116298 202/3459/18
21.09.2018 Court decree Criminal 76939468 202/3459/18
07.09.2018 Court decree Criminal 76551289 202/3459/18
07.09.2018 Court decree Criminal 76938638 202/3459/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "D-PROTEK"
( TOV "D-PROTEK")
12.09.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
12.09.2016 Change of a size of the authorized capital 2,000 UAH
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"D-PROTEK" LLC information

Get key details on legal entity "D-PROTEK" LLC. "D-PROTEK" LLC was registered on 08.09.2016. Authorised person of legal entity is Огли Альбіна Станіславівна. The corporate seat of "D-PROTEK" LLC is Україна, **4, місто Київ, ВУЛИЦЯ МІЧУРІНА, будинок **.

"Д-ПРОТЕК" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "Д-ПРОТЕК" is assigned EDRPOU code 40818594. The authorised capital of legal entity "D-PROTEK" LLC amounts to 2 000.00 UAH. "D-PROTEK" LLC is mentioned in 1 judicial documents. Legal entity "D-PROTEK" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "D-PROTEK" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.