Company business reputation file
General characteristics from open sources
legal entity
PP "DMD UKRAYINA" USREOU 36118517
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "ДМД УКРАЇНА"
Registered As of 14.02.2022
USREOU
36118517
Date of registration
19.08.2008
Authorised person
-
ЧЕРНИК ВОЛОДИМИР ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
350 000,00
АКЦІОНЕРНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ DATA MARKETING DIRECT "D. M .D."
Country of citizenship: France
The amount of the contribution to the statutory fund:
280 000,00 UAH (80%)
ДУРІО ДАВІД П'ЄР
Country of citizenship: France
The amount of the contribution to the statutory fund:
39 720,80 UAH (11.35%)
БАЗО КРІСТІАН ЖАН ЛЮСЬЄН
Country of citizenship: France
The amount of the contribution to the statutory fund:
15 159,60 UAH (4.33%)
ЧЕРНИК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 119,60 UAH (4.32%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - АКЦІОНЕРНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ DATA MARKETING DIRECT "D. M .D.", ДУРІО ДАВІД П'ЄР, ФРАНЦУЗЬКА РЕСПУБЛІКА, 04ТК31410, М.КОЛОМБ, ВУЛ.АМБРУАЗ ПАРЕ, БУД.17
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БАЗО КРІСТІАН ЖАН ЛЮСЬЄН, ФРАНЦУЗЬКА РЕСПУБЛІКА, 05RR65620, М.КЛЕСУЇ, ВУЛ.ВЕРДЕН, БУД.14
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДУРІО ДАВІД П'ЄР, ФРАНЦУЗЬКА РЕСПУБЛІКА, 04ТК31410, М.КОЛОМБ, ВУЛ.АМБРУАЗ ПАРЕ, БУД.17
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЧЕРНИК ВОЛОДИМИР ІВАНОВИЧ, УКРАЇНА , ЛЬВІВСЬКА ОБЛ., ЖОВКІВСЬКИЙ Р-Н, С.ТУРИНКА, ВУЛ.Б.ХМЕЛЬНИЦЬКОГО, БУД.17, КВ.2
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history PP "DMD UKRAYINA" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1707
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PP "DMD UKRAYINA"
There are no financial statements. 9
Tax data: PP "DMD UKRAYINA"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
08.09.2008
Date of cancellation of VAT payer registration
31.12.2014
Individual tax number
361185113048
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: PP "DMD UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: PP "DMD UKRAYINA"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: PP "DMD UKRAYINA"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
14
Licenses: PP "DMD UKRAYINA"
15
Information on enforcement proceedings: PP "DMD UKRAYINA"
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