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TOV NYVA-1

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Profile
Date of update 31.10.2020
Access to current data
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Legal entity's full name
(as of 31.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NYVA-1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НИВА-1"
Legal entity's status
(as of 31.10.2020)
Not in the process of dissolution
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USREOU code
20933484
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Registration date
14.09.1999 (21 year 1 month)
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Authorised person
The size of the authorized capital
3 330.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 63.99 Other information service activities n.e.c.
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 47.99 Other retail sale not in stores, stalls or markets
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 45.32 Retail trade of motor vehicle parts and accessories
All types of activities Hide
Contacts
Address: 65085, Odeska obl., misto Odesa, Malynovskyy rayon, PERSHYY AMURSKYY PROVULOK, budynok 1A

Participants and beneficiaries 20933484

Date of update 31.10.2020
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NEYKOV ILLIA STEPANOVYCH

Founder address: Ukrayina, 65043, Odeska obl., misto Odesa, VULYTSIA KOMAROVA, budynok 11/1, kvartyra 22

Amount of contribution to authorized capital:  2 442.00 UAH

Share (%): 73,3333%

BAZDYREV IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 65065, Odeska obl., misto Odesa, VULYTSIA VARNENSKA, budynok 22/1, kvartyra 22

Amount of contribution to authorized capital:  888.00 UAH

Share (%): 26,6667%

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Financial scoring

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Market Score

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Ownership and permissions TOV NYVA-1

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 01.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 209334815414

Date of registration: 29.06.1997

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Odeskoyi 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: 05.10.1995

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 29.06.1997

Registration number: 596

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 01.01.1994

Registration number: 1510030745

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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Court Register — 14 of documents

Date of update 31.10.2020
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.
26.03.2019 Court decree Criminal 80697325 521/4731/19
18.03.2019 Court decree Criminal 80680684 521/4478/19
18.03.2019 Court decree Criminal 80680734 521/4478/19
03.12.2015 Court decree Civil 54249700 521/2333/14-ц
16.10.2015 Court decree Civil 52508483 521/2333/14-ц
16.10.2015 Court decree Civil 59722951 521/2333/14-ц
05.10.2015 Court decree Civil 59722935 521/2333/14-ц
17.09.2015 Court decree Civil 50809491 521/2333/14-ц
20.04.2015 Court decree Civil 43815083 521/2333/14-ц
25.03.2015 Court decree Civil 43375681 521/2333/14-ц

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
03.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.02.1998 Change of a size of the authorized capital 1,000 UAH
03.02.1998 Change the address M.ODESA, MALYNIVSKYY R-N PROV. MOSKVINA BUD. 4
Phone: 67-94-27
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Related individuals
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Company Information "NYVA-1"

Get complete information about the "NYVA-1" counterparty. Legal information about this counterparty will help chief accountants in determining whether to work with this partner. This profile is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 20933484. Based on a business’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 city a given company is located. For instance, "NYVA-1" is located in Odesa according to our directory for the letter N, and the legal address of this counterparty is at 65085, CITY ODESA, PERSHYY AMURSKYY, BUILDING 1A. Furthermore, our system can uncover even more in-depth records.

Company Data "NYVA-1"

Our database contains information about founders 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 on our site. The shareholders of "NYVA-1" include its manager Neykov Illia Stepanovych, predstavnyk Neykov Illia Stepanovych, as well as Neykov Illia Stepanovych, Bazdyrev Iuriy Volodymyrovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter N in our catalog.