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Company profile
Code: 41455713
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INFORMATION

ГО "ДКУ М.ДНІПРО"

41455713

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Need to be careful 2

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 19.03.2025
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Legal entity's full name
(as of 19.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ДОРОЖНІЙ КОНТРОЛЬ УКРАЇНА М.ДНІПРО
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Legal entity's status

(as of 19.03.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
41455713
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Registration date
12.07.2017 (7 years 8 months)
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Authorised person
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  • КРИВОШЕЄВ МИКОЛА МИКОЛАЙОВИЧ kerivnyk z 08.06.2017
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ІВАНА АКІНФЕЄВА, будинок **, офіс **
E-mail: ***********@****.****
Date of update 13.10.2019
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: 0687844618
Date of update 13.10.2019
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 41455713

Date of update 19.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
COUNCIL
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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
КРИВОШЕЄВ МИКОЛА МИКОЛАЙОВИЧ

Founder address: 51900, Дніпропетровська обл., місто Кам’янське, Заводський район, 2-Й ПРОВУЛОК ЦИОЛКОВСЬКОГО, будинок 11

СВІТЮХА ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Соборний район, ПРОВУЛОК ЧЕРЕДНІЧЕНКО, будинок 12

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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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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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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 20.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2020)
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 12.07.2017

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, СОБОРНЕ УПРАВЛIННЯ, СОБОРНА ДПI (СОБОРНИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 12.07.2017

Registration number: 046317185015

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, СОБОРНЕ УПРАВЛIННЯ, СОБОРНА ДПI (СОБОРНИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.07.2017

Registration number: 10000000968337

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name HROMADSKA ORHANIZATSIIA "DOROZHNIY KONTROL UKRAYINA M.DNIPRO"
( HO "DKU M.DNIPRO")
18.08.2017 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
18.08.2017 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA IVANA AKINFEIEVA, budynok **, ofis **
Phone: ***********
E-mail: ***********@****.****
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"ДОРОЖНІЙ КОНТРОЛЬ УКРАЇНА М.ДНІПРО" Information

Get a complete profile about the "ДОРОЖНІЙ КОНТРОЛЬ УКРАЇНА М.ДНІПРО" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this partner. This material is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 41455713. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДОРОЖНІЙ КОНТРОЛЬ УКРАЇНА М.ДНІПРО" is located in Dnipro according to our directory for the letter H, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ІВАНА АКІНФЕЄВА, будинок **, офіс **. Furthermore, our service can uncover even more in-depth profiles.

"ДОРОЖНІЙ КОНТРОЛЬ УКРАЇНА М.ДНІПРО" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ДОРОЖНІЙ КОНТРОЛЬ УКРАЇНА М.ДНІПРО" include its Кривошеєв Микола Миколайович, as well as Кривошеєв Микола Миколайович, Світюха Олександр Володимирович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Dnipro or under the letter H in our catalog.
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Translated from Ukrainian