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NOMINAL

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Profile
Date of update 20.09.2020
Access to current data
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Legal entity's full name
(as of 20.09.2020)
PRYVATNE PIDPRYIEMSTVO NOMINAL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НОМІНАЛ"
Legal entity's status
(as of 20.09.2020)
In the process of dissolution
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USREOU code
00000017
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Registration date
19.04.2005 (15 years 5 months)
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Information about legal entity’s being in the process of dissolution
19.04.2005 - в стані припинення
Grounds: за судовим рішенням
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 94643, VUL.OKTIABRSKA, 48, 15, SMT.IVANIVKA, ANTRATSYTIVSKYY RAYON, LUHANSKA OBLAST, UKRAYINA

Participants and beneficiaries 00000017

Date of update 20.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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Ownership and permissions NOMINAL

Trademarks
Data is not available in registries
Vehicles
Licences
Data is not available in registries
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan 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 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  34 UAH

State:  0 UAH

Local:  34 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Antratsytivske miskrayonne upravlinnia iustytsiyi

Court Register — > 100 of documents

Date of update 20.09.2020
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.
21.08.2020 Court decree Administrative 91098454 540/520/19
20.08.2020 Court decree Civil 91113982 740/5941/19
19.08.2020 Court decree Economic 91067052 911/3997/16
19.08.2020 Court decree Administrative 91045392 280/4828/19
19.08.2020 Court decree Criminal 91105133 554/10380/18
19.08.2020 Court decree Criminal 91105115 554/10380/18
18.08.2020 Court decree Administrative 91097677 826/16780/17
11.08.2020 Court decree Administrative 90898871 280/4828/19
11.08.2020 Court decree Administrative 90925528 280/5449/19
11.08.2020 Court decree Administrative 90925527 280/5449/19

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
20.07.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NOMINAL"
20.07.2016 Change the address 94643, VUL.OKTIABRSKA, 48, 15, SMT.IVANIVKA, ANTRATSYTIVSKYY RAYON, LUHANSKA OBLAST, UKRAYINA
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Company Information "NOMINAL"

Get legal information about the "NOMINAL" enterprise. Legal information about this enterprise will assist accountants in making decisions about whether to work with this partner. This material is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 00000017. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "NOMINAL" is located in according to our catalog for the letter N, and the legal address of this enterprise is at 94643,, STREET OKTIABRSKA. Furthermore, our tool can uncover even more in-depth information.

Company Data "NOMINAL"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "NOMINAL" include its liquidator Shpitsberh Viktor Oleksiyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter N in our catalog.