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Company profile
Code: 13972377
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INFORMATION

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA NTP

13972377

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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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 23.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ ФIРМА НТП
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Legal entity's status

(as of 23.01.2025)
Зареєстровано, свідоцтво про державну реєстрацію недійсне
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Статус з ЄДР
Зареєстровано, свідоцтво про державну реєстрацію недійсне
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USREOU code
13972377
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Registration date
21.11.1996 (28 years 2 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: 33000, Рівненська обл., місто Рівне, ВУИЦЯ ПУШКІНА, будинок **, квартира **

Participants and beneficiaries 13972377

Date of update 23.01.2025
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
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління забезпечення надання адміністративних послуг Рівненської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДПI У М.РIВНОМУ ГУ ДФС У РIВНЕНСЬКIЙ ОБЛАСТI

ID code of body: 39550744

Information about institutional register: (дані про взяття на облік як платника податків)

ДПI У М.РIВНОМУ ГУ ДФС У РIВНЕНСЬКIЙ ОБЛАСТI

ID code of body: 39550744

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 08.04.1992

Registration number: 1717021-1334

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Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.04.1998 Change of a size of the authorized capital 500,000 UAH
27.04.1998 Change the address M.RIVNE VUL. PUSHKINA BUD. **, KB. **
Phone: ***-***-***
Fax: *******
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Related individuals
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The section contains information about the company's relations with individuals.
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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ ФIРМА "НТП" Information

Get complete information about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ ФIРМА "НТП" legal entity. Complete information about this legal entity will help legal departments in making decisions about whether to work with this counterparty. This material is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 13972377. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ ФIРМА "НТП" is located in Rivne according to our catalog for the letter T, and the legal address of this legal entity is at 33000, Рівненська обл., місто Рівне, ВУИЦЯ ПУШКІНА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth profiles.

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ ФIРМА "НТП" Data

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 in our catalog. The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ ФIРМА "НТП" include its , as well as "дані не вказано". With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter T in our catalog.
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Translated from Ukrainian