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LIMITED LIABILITY COMPANY DENTRONIC (DENTRONIC LLC)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Factors verified:
12
/ 536
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Profile
Date of update 02.12.2021
Access to current data
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Legal entity's full name
(as of 02.12.2021)
LIMITED LIABILITY COMPANY DENTRONIC
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Short name
"DENTRONIC" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕНТРОНІК"
Legal entity's status
(as of 02.12.2021)
Not in the process of dissolution
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USREOU code
41029178
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Registration date
14.12.2016 (4 years 11 months)
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Authorised person
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
26.51 Manufacture of instruments and appliances for measuring, testing and navigation
Other:
  • 26.12 Manufacture of loaded electronic boards
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04123, misto Kyyiv, VULYTSIA ZAPADYNSKA, budynok 5
E-mail: a.i.soroka@ukr.net
Date of update 02.12.2021
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: +380503564577
Date of update 02.12.2021
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 41029178

Date of update 02.12.2021
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, GENERAL 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
SOROKA OLEKSIY IVANOVYCH

Founder address: Ukrayina, 03110, misto Kyyiv, VULYTSIA SOLOMIANSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 100,0000%

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
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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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All sanctions lists administered by OFAC 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 EU

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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
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska 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: 15.12.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.12.2016

Registration number: 265616240250

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.12.2016

Registration number: 10000000784022

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DENTRONIK"
( TOV "DENTRONIK")
19.12.2016 Change of a type of activity 26.51 - manufacture of instruments and appliances for measuring, testing and navigation
19.12.2016 Change the address 04123, m.Kyyiv, Podilskyy rayon, VULYTSIA ZAPADYNSKA, budynok 5
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Firm "DENTRONIC" LLC data

Get full profile on firm "DENTRONIC" LLC. "DENTRONIC" LLC was registered on 14.12.2016. Authorised person of undertaking is Сорока Олексій Іванович. The corporate seat of "DENTRONIC" LLC is Україна, 04123, місто Київ, ВУЛИЦЯ ЗАПАДИНСЬКА, будинок 5.

Firm "ДЕНТРОНІК" Information

The main line of business is 26.51 Manufacture of instruments and appliances for measuring, testing and navigation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДЕНТРОНІК" is assigned EDRPOU code 41029178. The authorised capital of firm "DENTRONIC" LLC amounts to 80 000.00 UAH. Firm "DENTRONIC" LLC is mentioned in 0 judicial documents. Firm "DENTRONIC" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "DENTRONIC" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.