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PP NVP MMR

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Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
PRYVATNE PIDPRYIEMSTVO NVP METALURHMASHREMONT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НВП "МЕТАЛУРГМАШРЕМОНТ"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
01029939
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Registration date
10.09.1996 (24 years 2 months)
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Authorised person
The size of the authorized capital
3 136.50 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.19 Manufacture of other rubber products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA TROYITSKA, budynok 20-A
E-mail: mmrem@ukr.net
Date of update 23.11.2020
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: +380671012727
Date of update 23.11.2020
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 01029939

Date of update 25.11.2020
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
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BIBIK HEORHIY IURIYOVYCH

Founder address: UKRAYINA , 49000, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, SHEVCHENKIVSKYY RAYON, VULYTSIA TROYITSKA, BUDYNOK 22- U

List of legal entity founders
BIBIK HEORHIY IURIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA TROYITSKA, budynok 12-F

Amount of contribution to authorized capital:  3 136.50 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Valid VAT certificate

Taxpayer identification number: 010299304639

Date of registration: 28.07.1997

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  4 518 UAH

State:  4 518 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 01.12.1993

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 07.10.1996

Registration number: 6939

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 06.03.1991

Registration number: 04030300270

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO NVP METALURHMASHREMONT

Description of lot Contracting entity Contract date Contract amount, UAH
Rukav ta plastyna humova kod dk 016-2010 22.19.1 "guma rehenerovana v pervynnykh formakh abo iak plastyny, lysty chy strichky"; rukav ta plastyna humova 4 shtuky
FILIIA "OLVIIA" DP "AMPU" 14.09.2015 5 635
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Court Register — 4 of documents

Date of update 25.11.2020
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.
10.04.2017 Court decree Criminal 65943176 210/2606/16-к
05.04.2017 Court decree Criminal 65842158 210/2606/16-к
05.04.2017 Court decree Criminal 65842075 210/2606/16-к
17.03.2017 Court decree Criminal 65517308 210/2606/16-к
15.03.2017 Court decree Criminal 65517309 210/2606/16-к
03.03.2017 Court decree Criminal 65214325 210/2606/16-к
13.02.2017 Court decree Criminal 64747559 210/2606/16-к
13.02.2017 Court decree Criminal 64747493 210/2606/16-к
03.02.2017 Court decree Criminal 65214214 210/2606/16-к
02.02.2017 Court decree Criminal 64496035 210/2606/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.06.1998 Change of a type of activity 13361 - VYROBNYTSTVO HUMOTEKHNICHNYKH VYROBIV
24.06.1998 Change of a size of the authorized capital 314 UAH
24.06.1998 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. HOHOLIA BUD. 15
Phone: 41-86-66
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Related individuals
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Company Information "NVP "METALURHMASHREMONT"

Get key details about the "NVP "METALURHMASHREMONT" counterparty. A complete profile about this counterparty will assist heads of departments in deciding whether to work with this entrepreneur. This information is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 01029939. 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 city a given legal entity is located. For instance, "NVP "METALURHMASHREMONT" is located in Dnipro according to our catalog for the letter N, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET TROYITSKA, BUILDING 20-A. Furthermore, our system can locate even more in-depth information.

Company Data "NVP "METALURHMASHREMONT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "NVP "METALURHMASHREMONT" include its manager Bibik Heorhiy Iuriyovych, as well as Bibik Heorhiy Iuriyovych, Bibik Heorhiy Iuriyovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter N in our catalog.