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TOV DNEPR I

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Profile
Date of update 11.04.2021
Access to current data
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Legal entity's full name
(as of 11.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNEPR I
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНЕПР І"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
41316342
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Registration date
04.05.2017 (3 years 11 months)
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The size of the authorized capital
8 900 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 47.29 Other retail sale of food in specialised stores
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 04070, misto Kyyiv, NABEREZHNE SHOSE , budynok 25
Phone number: +380637484587
Date of update 29.01.2021
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 41316342

Date of update 11.04.2021
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 OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BELUKRESTO LTD.)- HABRIELA DEL KARMEN BELL SOLDANA

Founder address: PANAMA, M. LAS PRADERAS DEL ROSIO, VUL. S V-221 SA V-211

BELUKRESTO LTD.)- ALEKSIS SAMIUIEL SERRATSYN HARSIIA

Founder address: PANAMA, M. LA PULIDA, VUL. PRINTSIPAL SA DZHY 22 TRETIY DIM PERED TSERKVOIU

List of legal entity founders
BELUKRESTO LTD.

Founder address: Beliz, MARKET SKVEE, 12, P/S 111, BELIZ SITI

Amount of contribution to authorized capital: 8 010 000.00 UAH

Share (%): 90,0000%

Tarnopolskyy Oleksiy Volodymyrovych

Founder address: Ukrayina, 04211, misto Kyyiv, vul.Pryozerna, budynok 2r, kvartyra 212

Amount of contribution to authorized capital: 445 000.00 UAH

Share (%): 5,0000%

Vasylenko Anton Serhiyovych

Founder address: Ukrayina, 01024, misto Kyyiv, vul.Bohomoltsia Akademika, budynok 1/22, kvartyra 11-s

Amount of contribution to authorized capital: 445 000.00 UAH

Share (%): 5,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)
Valid VAT certificate

Taxpayer identification number: 413163426553

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2021)
Taxpayer has 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.05.2017

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

ID code of body: 43141267

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

Date of registration: 05.05.2017

Registration number: 265517132616

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

ID code of body: 43141267

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

Date of registration: 05.05.2017

Registration number: 10000000919403

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

Court Register — 2 of documents

Date of update 11.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.08.2019 Court decree Criminal 83786527 203/2281/19
20.08.2019 Court decree Criminal 83786521 203/2281/19
20.08.2019 Court decree Criminal 83795473 203/2281/19
11.07.2019 Court decree Criminal 83063611 203/2281/19
11.07.2019 Court decree Criminal 83062786 203/2281/19
10.07.2019 Court decree Criminal 83063619 203/2281/19
09.07.2019 Court decree Criminal 82951488 203/2281/19
09.07.2019 Court decree Criminal 83062773 203/2281/19
09.07.2019 Court decree Criminal 83063609 203/2281/19
06.03.2019 Court decree Criminal 80294587 202/6794/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI VERBY"
( TOV "DNIPROVSKI VERBY")
10.05.2017 Change of a type of activity 56.10 - restaurants and mobile food service activities
10.05.2017 Change the address 04070, m.Kyyiv, Pecherskyy rayon, NABEREZHNE SHOSE , budynok 25
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДНЕПР І" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДНЕПР І" - 41316342.

Який стан компанії ТОВ "ДНЕПР І" ?

На дату 11.04.2021 контрагент ТОВ "ДНЕПР І" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДНЕПР І" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41316342 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNEPR I.

Яка скорочена назва компанії 41316342 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41316342 на 11.04.2021 має таку офіційну скорочену назву ТОВ "ДНЕПР І".

Який основний КВЕД у контрагента 41316342 ?

На дату 11.04.2021 у 41316342 основний вид економічної діяльності 56.10 Restaurants and mobile food service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNEPR I ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 41316342 зареєстрований в 04070, misto Kyyiv, NABEREZHNE SHOSE , budynok 25.

Company "DNEPR I" background

Get key details on organisation "DNEPR I". "DNEPR I" was registered on 04.05.2017. Authorised person of contracting party is Khodakivskyy Dmytro Iuriyovych. The corporate seat of "DNEPR I" is 04070, CITY KYIV, HIGHWAY NABEREZHNE, BUILDING 25.

Company "DNEPR I" Information

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "DNEPR I" is assigned EDRPOU code 41316342. The authorised capital of organisation "DNEPR I" amounts to 8 900 000.00 UAH. Company "DNEPR I" is mentioned in 2 judicial documents. Company "DNEPR I" sanctions screening returned no information on the person or related persons found. More of essential details on "DNEPR I" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.