search

NVP VIRA-SERVIS PLIUS,TOV

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.08.2020
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
Legal entity's full name
(as of 06.08.2020)
NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO VIRA-SERVIS PLIUS, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU
copy
copied
Ukrainian name
НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ВІРА-СЕРВІС ПЛЮС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
copy
copied
USREOU code
20958293
copy
copied
Registration date
29.04.2004 (16 years 3 months)
copy
copied
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
72.19 Other research and experimental development on natural sciences and engineering
Other:
  • 28.22 Manufacture of lifting and handling equipment
  • 13.94 Manufacture of cordage, rope, twine and netting
  • 25.93 Manufacture of wire products, chain and springs
Contacts
Address: 65028, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA ADMIRALA LAZAREVA, budynok 44, kvartyra 2
Phone number: 7774027
Date of update 05.07.2020
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 20958293

Date of update 06.08.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MALYNOVSKYY VALENTYN ANATOLIYOVYCH

Founder address: M. ODESA, KYYIVSKYY R-N., VUL. AKADEMIKA VILIAMSA, BUD. 12

PRYHODA ANATOLIY OLEKSIYOVYCH

Founder address: M. ODESA, MALYNOVSKYY R-N., VUL. ADMIRALA LAKHARIEVA, BUD. 22, KV. 2

List of legal entity founders
MALYNOVSKYY VALENTYN ANATOLIYOVYCH

Founder address: 65074, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  13 665.30 UAH

Share (%): 66,6600%

PRYHODA ANATOLIY OLEKSIYOVYCH

Founder address: 65028, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA ADMIRALA LAZAREVA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  6 834.70 UAH

Share (%): 33,3400%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2020)
Valid VAT certificate

Taxpayer identification number: 209582915520

Date of registration: 10.10.1997

Register single tax payers
(as of 07.08.2020)

Information about the person found in the database

Taxpayer identification number: 209582915520

Date (period) of choosing or transition to single tax: 31.05.2012

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 07.08.2020)
1948
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.08.2020)
11
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 13.06.1994

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: 11.01.1994

Registration number: 5

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: 15.09.1997

Registration number: 1948

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO VIRA-SERVIS PLIUS, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky); posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky 104 posluha DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "IUZHNYY" 03.09.2018 168 000
Vantovyie kanatyi typa lk:32-h-r-1670 host 2688-80; vantovyiy kanat yzmenenyia vyileta strelyi na kran hants 49 metry DP "Bilhorod-Dnistrovskyy morskyy torhovelnyy port" 06.06.2018 33 600
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
08.10.1997 Change of a type of activity 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV
08.10.1997 Change of a size of the authorized capital 3 UAH
08.10.1997 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. ADMIRALA LAZARIEVA BUD. 44, KB. 2
Phone: 47-84-93
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "VIRA-SERVIS PLIUS", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

Get complete information about the NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "VIRA-SERVIS PLIUS", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU counterparty. Complete information about this counterparty will help lawyers in making decisions about whether to work with this supplier. This data is located in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 20958293. Based on a company’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 counterparty is located. For instance, NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "VIRA-SERVIS PLIUS", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU is located in Odesa according to our directory for the letter N, and the legal address of this counterparty is at 65028, CITY ODESA, STREET ADMIRALA LAZAREVA, BUILDING 44, APT 2. Furthermore, our system can reveal even more in-depth information.

Company Data NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "VIRA-SERVIS PLIUS", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "VIRA-SERVIS PLIUS", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU include its signatory Malynovskyy Valentyn Anatoliyovych, manager Malynovskyy Valentyn Anatoliyovych, as well as Malynovskyy Valentyn Anatoliyovych, Pryhoda Anatoliy Oleksiyovych, Malynovskyy Valentyn Anatoliyovych, Pryhoda Anatoliy Oleksiyovych. 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.