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TOV NAUKOVO-VYROBNYCHYY TSENTR REMONTU TA OBSLUHOVUVANNIA ZASOBIV KONTROLIU TA DIAHNOSTYKY

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Profile
Date of update 29.11.2020
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
Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHYY TSENTR REMONTU TA OBSLUHOVUVANNIA ZASOBIV KONTROLIU TA DIAHNOSTYKY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР РЕМОНТУ ТА ОБСЛУГОВУВАННЯ ЗАСОБІВ КОНТРОЛЮ ТА ДІАГНОСТИКИ"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
23943033
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Registration date
19.01.1996 (24 years 10 months)
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The size of the authorized capital
378.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
Contacts
Address: 49054, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 46
Phone number: +380676360054
Date of update 18.05.2018
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 23943033

Date of update 29.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BOTKO VALERIY MYKHAYLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA SHEVCHENKO, budynok 11 A, kvartyra 2

Amount of contribution to authorized capital:  42.00 UAH

Share (%): 11,1111%

KUZNETSOV OLEKSIY IVANOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA SUVOROVA, budynok 12 A, kvartyra 2

Amount of contribution to authorized capital:  42.00 UAH

Share (%): 11,1111%

MAZAN MYKOLA BORYSOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA ZAPORIZKE SHOSE, budynok 11, kvartyra 111

Amount of contribution to authorized capital:  42.00 UAH

Share (%): 11,1111%

MOZHOVOY OLEKSANDR VSEVOLODOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA ROBOCHA, budynok 11, kvartyra 122

Amount of contribution to authorized capital:  42.00 UAH

Share (%): 11,1111%

PLESHAKOVA TETIANA OLEKSIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA KARLA LIBKNEKHTA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  42.00 UAH

Share (%): 11,1111%

PROTOPOPOV VITALIY OLEKSANDROVYCH

Founder address: 49005, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VUL.ZHUKOVSKOHO, budynok 2-G, kvartyra 12

Amount of contribution to authorized capital:  42.00 UAH

Share (%): 11,1111%

ROMANOVSKYY IURIY KAZYMYROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA KOSMODROMNA, budynok 2, korpus 1, kvartyra 21

Amount of contribution to authorized capital:  42.00 UAH

Share (%): 11,1111%

SAZONOVA NATALIA MYKHAYLIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 12 A, kvartyra 1

Amount of contribution to authorized capital:  42.00 UAH

Share (%): 11,1111%

SHELUKHIN VOLODYMYR VASYLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, ZH/M KOMUNAR, budynok 1 D, kvartyra 22

Amount of contribution to authorized capital:  42.00 UAH

Share (%): 11,1111%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 239430304659

Date of cancellation of VAT payer registration: 22.12.2008

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2018)
Taxpayer has no outstanding taxes
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
DPI U TSENTRALNOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39533006

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

Date of registration: 24.01.1996

Registration number: 3356

DPI U TSENTRALNOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39533006

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

Date of registration: 08.02.1996

Registration number: 04060401055

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.1997 Change of a type of activity 14321 - VYROBNYTSTVO PRYLADIV KONTROLIU I REHULIUVANNIA TEKHNOLOHICHNYKH PROTSESIV
13.01.1997 Change of a size of the authorized capital 387 UAH
13.01.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KIROVSKYY R-N, PR-T KIROVA, B.46
Phone: 99-82-24
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Company Information "NAUKOVO-VYROBNYCHYY TSENTR REMONTU TA OBSLUHOVUVANNIA ZASOBIV KONTROLIU TA DIAHNOSTYKY"

Get legal information about the "NAUKOVO-VYROBNYCHYY TSENTR REMONTU TA OBSLUHOVUVANNIA ZASOBIV KONTROLIU TA DIAHNOSTYKY" counterparty. A complete profile about this counterparty will help company founders in deciding whether to work with this entrepreneur. This material is contained in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 23943033. Based on a firm’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 company is located. For instance, "NAUKOVO-VYROBNYCHYY TSENTR REMONTU TA OBSLUHOVUVANNIA ZASOBIV KONTROLIU TA DIAHNOSTYKY" is located in Dnipro according to our directory for the letter T, and the legal address of this counterparty is at 49054, CITY DNIPRO, AVENUE KIROVA, BUILDING 46. Furthermore, our service can reveal even more in-depth records.

Company Data "NAUKOVO-VYROBNYCHYY TSENTR REMONTU TA OBSLUHOVUVANNIA ZASOBIV KONTROLIU TA DIAHNOSTYKY"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "NAUKOVO-VYROBNYCHYY TSENTR REMONTU TA OBSLUHOVUVANNIA ZASOBIV KONTROLIU TA DIAHNOSTYKY" include its manager Sazonov Pavlo Oleksandrovych, as well as Botko Valeriy Mykhaylovych, Kuznetsov Oleksiy Ivanovych, Mazan Mykola Borysovych, Mozhovoy Oleksandr Vsevolodovych, Pleshakova Tetiana Oleksiyivna, Protopopov Vitaliy Oleksandrovych, Romanovskyy Iuriy Kazymyrovych, Sazonova Natalia Mykhaylivna, Shelukhin Volodymyr Vasylovych. With the full version of our system 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 Dnipro or under the letter T in our catalog.