ДНІПРОСТАЛЬ 2018 — USREOU code 42396628

42396628

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 22.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДНІПРОСТАЛЬ 2018

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Legal entity's status
(as of 22.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

42396628

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Registration date

15.08.2018 (6 years 10 months)

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Authorised person

ХАРІНА ОЛЬГА ОЛЕКСАНДРІВНА kerivnyk (diie v mezhakh statutu)

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 130

Other:

46.77 Оптова торгівля відходами та брухтом
38.11 Збирання безпечних відходів
38.31 Демонтаж (розбирання) машин і устатковання

Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ СЛОБОЖАНСЬКИЙ, будинок -А
E-mail:	*******@**.** Date of update 07.11.2024 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:	+380684499473 Date of update 07.11.2024 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 42396628

Date of update 22.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

KHARINA OLHA OLEKSANDRIVNA

Founder address: UKRAYINA, 51200, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO NOVOMOSKOVSK, VULYTSIA RADIANSKA, BUDYNOK 12, KVARTYRA 11

List of legal entity founders/members

ХАРІНА ОЛЬГА ОЛЕКСАНДРІВНА

Founder address: Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ РАДЯНСЬКА, будинок 12, квартира 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 23.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 07.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 423966204612

Date of cancellation of VAT payer registration: 18.11.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.06.2021)

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.

HISTORY OF DEBT

(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: 16.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 15.08.2018

Registration number: 046118192145

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.08.2018

Registration number: 10000001265491

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROSTAL 2018" ( TOV "DNIPROSTAL 2018")
24.11.2020	Change of a type of activity		46.72 - wholesale of metals and metal ores
24.11.2020	Change of a size of the authorized capital		5,000 UAH

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"ДНІПРОСТАЛЬ 2018" Information

Get key facts about the "ДНІПРОСТАЛЬ 2018" legal entity. Legal information about this legal entity will help accountants in making decisions about whether to work with this supplier. This profile is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42396628. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДНІПРОСТАЛЬ 2018" is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ СЛОБОЖАНСЬКИЙ, будинок **-А. Furthermore, our system can uncover even more in-depth information.

"ДНІПРОСТАЛЬ 2018" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ДНІПРОСТАЛЬ 2018" include its Харіна Ольга Олександрівна, as well as Харіна Ольга Олександрівна, Харіна Ольга Олександрівна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter D in our catalog.

ТОВ "ДНІПРОСТАЛЬ 2018"

42396628

Participants and beneficiaries 42396628

YouControl registered legal persons/individuals change log - 19

"ДНІПРОСТАЛЬ 2018" Information

"ДНІПРОСТАЛЬ 2018" Data