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PRIVATE COMPANY DARION INITSATIVA (PC DARION INITSATIVA)

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Utmost care required 2

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536 factors verified

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Profile
Date of update 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
PRIVATE COMPANY DARION INITSATIVA
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Short name
PC "DARION INITSATIVA"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДАРІОН ІНІЦИАТИВА"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40863228
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Registration date
29.09.2016 (5 years 10 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 84.21 Foreign affairs
  • 84.24 Public order and safety activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok **
Phone number: *+*************
Date of update 08.10.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40863228

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
OWNER/ 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
CHEREPAKHA VITALIY MYKOLAYOVYCH

Founder address: 92440, Luhanska obl., Markivskyy rayon, selo Sychanske, VULYTSIA VOROSHYLOVA, budynok 11

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2020)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 5 187 UAH

State: 5 187 UAH

Local: 0 UAH

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
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: 30.09.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 30.09.2016

Registration number: 265516189422

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 30.09.2016

Registration number: 10000000732338

Court Register — 18 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.02.2022 Court decree Administrative 103035313 640/4757/20
21.01.2022 Court decree Administrative 103536200 640/5867/19
24.12.2021 Decree Administrative 102315376 640/4757/20
25.10.2021 Court decree Administrative 100590435 640/4757/20
25.10.2021 Court decree Administrative 100590438 640/4757/20
12.10.2021 Decree Administrative 100285426 640/4757/20
07.10.2021 Court decree Administrative 100189919 640/4757/20
02.03.2021 Decree Administrative 95276714 640/23776/19
18.01.2021 Court decree Administrative 94200580 640/4757/20
30.11.2020 Decision Administrative 93242891 640/23776/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.10.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DARION INITSYATYVA"
( PP "DARION INITSYATYVA")
03.10.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
03.10.2016 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok **
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Firm PC "DARION INITSATIVA" information

Get full profile on contracting party PC "DARION INITSATIVA". PC "DARION INITSATIVA" was registered on 29.09.2016. Authorised person of undertaking is Черепаха Віталій Миколайович. The corporate seat of PC "DARION INITSATIVA" is 01103, м.Київ, Печерський район, ВУЛИЦЯ КІКВІДЗЕ, будинок **.

Firm "ДАРІОН ІНІЦИАТИВА" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ДАРІОН ІНІЦИАТИВА" is assigned EDRPOU code 40863228. The authorised capital of contracting party PC "DARION INITSATIVA" amounts to 200 000.00 UAH. Firm PC "DARION INITSATIVA" is mentioned in 18 judicial documents. Firm PC "DARION INITSATIVA" sanctions screening returned no information on the person or related persons found. More of essential details on PC "DARION INITSATIVA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.