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TOV DNIPROHRUPP

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Profile
Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPROHRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОГРУПП"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
42179766
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Registration date
04.06.2018 (2 years 10 months)
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The size of the authorized capital
300 134.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 69001, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA NEZALEZHNOYI UKRAYINY, budynok 39-A
E-mail: dnipro-group@meta.ua
Date of update 10.03.2020
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: +380977934366
Date of update 10.03.2020
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 42179766

Date of update 19.04.2021
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
List of legal entity founders
HALCHENKO VOLODYMYR IAKOVYCH

Founder address: 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA BONDARSKA, budynok 1, kvartyra 112

Amount of contribution to authorized capital: 300 134.50 UAH

Share (%): 100,0000%

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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 Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2020)
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
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: 04.06.2018

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: 04.06.2018

Registration number: 265518121255

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: 04.06.2018

Registration number: 10000001200815

Court Register — 4 of documents

Date of update 19.04.2021
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.
07.04.2021 Court decree Administrative 96081116 280/1144/20
03.03.2021 Court decree Economic 95344307 910/12157/20
04.02.2021 Court decree Economic 94830360 910/12157/20
04.02.2021 Court decree Economic 94830358 910/12157/20
22.01.2021 Court decree Economic 94361273 910/12157/20
29.12.2020 Court decree Administrative 93879366 280/1144/20
07.12.2020 Court decree Economic 93497461 910/12157/20
17.11.2020 Decree Administrative 93166325 280/1144/20
17.11.2020 Decree Administrative 93166337 280/1144/20
11.11.2020 Court decree Economic 92840699 910/12157/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROHRUPP"
( TOV "DNIPROHRUPP")
05.06.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
05.06.2018 Change the address 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 67/7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДНІПРОГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДНІПРОГРУПП" - 42179766.

Який стан компанії ТОВ "ДНІПРОГРУПП" ?

На дату 19.04.2021 контрагент ТОВ "ДНІПРОГРУПП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДНІПРОГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42179766 на 19.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPROHRUPP.

Яка скорочена назва компанії 42179766 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42179766 на 19.04.2021 має таку офіційну скорочену назву ТОВ "ДНІПРОГРУПП".

Який основний КВЕД у контрагента 42179766 ?

На дату 19.04.2021 у 42179766 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPROHRUPP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 42179766 зареєстрований в 69001, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA NEZALEZHNOYI UKRAYINY, budynok 39-A.

Company Information "DNIPROHRUPP"

Get key information about the "DNIPROHRUPP" business. Complete information about this business will assist accountants in making decisions about whether to work with this contractor. This information is located in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 42179766. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "DNIPROHRUPP" is located in Zaporizhzhia according to our directory for the letter D, and the legal address of this business is at 69001, CITY ZAPORIZHZHIA, STREET NEZALEZHNOYI UKRAYINY, BUILDING 39-A. Furthermore, our system can locate even more in-depth records.

Company Data "DNIPROHRUPP"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "DNIPROHRUPP" include its Halchenko Volodymyr Iakovych, as well as Halchenko Volodymyr Iakovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter D in our catalog.