TOV NVO UKRSPETSOBLADNANNIA

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE OBIEDNANNIA UKRSPETSOBLADNANNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УКРСПЕЦОБЛАДНАННЯ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
24440330
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Registration date
15.01.1997 (22 years 6 months)
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Authorised person
  • SHARANDAK MYKOLA PAVLOVYCH
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The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 03.12 Freshwater fishing
  • 43.91 Roofing activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 38.12 Collection of hazardous waste
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA BRATIV TROFIMOVYKH, budynok 32, kvartyra 208
Phone number: 0567788782
Факс: 0567788782

Participants and beneficiaries 24440330

Date of update 08.07.2019
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
PURIN VIKTOR PETROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA ARARATSKA, budynok 11

Amount of contribution to authorized capital:  6 562.50 UAH

Share (%): 70,0000%

SHARANDAK MYKOLA PAVLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA BRATIV TROFIMOVYKH, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  2 812.50 UAH

Share (%): 30,0000%

Власність та дозволи TOV NVO UKRSPETSOBLADNANNIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 20.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.03.2017)
Valid VAT certificate

Taxpayer identification number: 244403304675

Date of registration: 30.10.1997

Information about single social contribution payer’s registration number
0407032611
Register single tax payers
(as of 29.03.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.01.1997

DPI U LENINSKOMU R-NI M.DNIPROPETROVSK HU MINDOKHODIV

ID code of body: 38754385

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

Date of registration: 23.01.1997

Registration number: 2439

DPI U LENINSKOMU R-NI M.DNIPROPETROVSK HU MINDOKHODIV

ID code of body: 38754385

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

Date of registration: 04.04.1997

Registration number: 0407032611

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.10.2018 Decree Cases of Administrative Offenses 79115336 205/5942/18

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
23.01.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.01.1997 Change of a size of the authorized capital 9,375 UAH
23.01.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,LENINSKYY R-N, PR-T KALININA, B.104
Phone: 52-21-47
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information NAUKOVO-VYROBNYCHE OBIEDNANNIA "UKRSPETSOBLADNANNIA"

Get legal information about the NAUKOVO-VYROBNYCHE OBIEDNANNIA "UKRSPETSOBLADNANNIA" counterparty. Key information about this counterparty will help chief accountants in deciding whether to work with this business partner. This information can be found in open registries. This information can be accessed based on the tax number for the counterparty with registration number 24440330. Based on a firm’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 legal entity is located. For instance, NAUKOVO-VYROBNYCHE OBIEDNANNIA "UKRSPETSOBLADNANNIA" is located in Dnipro according to our directory for the letter N, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET BRATIV TROFIMOVYKH, BUILDING 32, APT 208. Furthermore, our service can uncover even more in-depth profiles.

Company Data NAUKOVO-VYROBNYCHE OBIEDNANNIA "UKRSPETSOBLADNANNIA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of NAUKOVO-VYROBNYCHE OBIEDNANNIA "UKRSPETSOBLADNANNIA" include its signatory Sharandak Mykola Pavlovych, manager Sharandak Mykola Pavlovych, as well as Purin Viktor Petrovych, Sharandak Mykola Pavlovych. With the full version of our website 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 N in our catalog.