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NORD-LTD

19001284

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Express Analysis
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Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.04.2024
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
Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НОРД-ЛТД
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
19001284
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Registration date
05.05.1992 (31 year 11 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

Total for this NACE code: 4 023

Active entities in Ukraine for this type of activity:

1 207 – Legal entities

2 816 – IE

Other:
  • 49.41 Вантажний автомобільний транспорт
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 23.69 Виробництво інших виробів із бетону, гіпсу та цементу
  • 77.12 Надання в оренду вантажних автомобілів
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Contacts
Location of the legal entity: Україна, **2, Автономна Республіка Крим, місто Керч, ВОКЗАЛЬНЕ ШОСЕ, будинок **, офіс **
Phone number: +380656121082
Date of update 30.01.2024
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 19001284

Date of update 13.04.2024
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
List of legal entity founders/members
БУБНОВСЬКИЙ МИКОЛА АНТОНОВИЧ

Founder address: Україна, 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок 111, квартира 22

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 50,00%

СИТНИК ЛЮДМИЛА АНАТОЛІЇВНА

Founder address: Україна, 98302, Автономна Республіка Крим, місто Керч, ВОКЗАЛЬНЕ ШОСЕ, будинок 12, квартира 21

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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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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

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 14.04.2024)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.1995

Registration number: 171

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.10.1993

Registration number: 04020932

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
10.10.1996 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
10.10.1996 Change of a size of the authorized capital 1 UAH
10.10.1996 Change the address AVTONOMNA RESPUBLIKA KRYM,M. KERCH, VUL. MOLODIZHNA, B.**
Phone: **-***-***
Related individuals
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Company Information "НОРД-ЛТД"

Get key details about the "НОРД-ЛТД" counterparty. A complete profile about this counterparty will help lawyers in deciding whether to work with this supplier. This data is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 19001284. Based on an enterprise’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 business is located. For instance, "НОРД-ЛТД" is located in Kerch according to our catalog for the letter N, and the legal address of this counterparty is at Україна, **2, Автономна Республіка Крим, місто Керч, ВОКЗАЛЬНЕ ШОСЕ, будинок **, офіс **. Furthermore, our service can reveal even more in-depth information.

Company Data "НОРД-ЛТД"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "НОРД-ЛТД" include its Бубновський Микола Антонович, as well as Бубновський Микола Антонович, Ситник Людмила Анатоліївна. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kerch or under the letter N in our catalog.