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PP NOM

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Profile
Date of update 22.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.11.2020)
PRYVATNE PIDPRYIEMSTVO NOM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НОМ"
Legal entity's status
(as of 22.11.2020)
Not in the process of dissolution
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USREOU code
30547838
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Registration date
10.08.1999 (21 year 3 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.21 Manufacture of central heating radiators and boilers
Other:
  • 25.12 Manufacture of doors and windows of metal
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 36034, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA IASENEVA, budynok 9
Phone number: +380532668934
Date of update 09.04.2020
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 30547838

Date of update 22.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
OLIYNYK OLEKSANDR VASYLOVYCH

Founder address: 36034, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA IASENEVA, budynok 1

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 23.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 305478316331

Date of cancellation of VAT payer registration: 18.09.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  2 621 UAH

State:  2 621 UAH

Local:  0 UAH

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
Vykonavchyy komitet Poltavskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 17.08.1999

Registration number: 4665

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 02.04.2012

Registration number: 162807399

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 22.11.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.09.2015 Decree Administrative 51527838 816/3816/15
01.09.2015 Court decree Administrative 49980097 816/3816/15
01.09.2015 Court decree Administrative 49980090 816/3816/15
01.09.2015 Court decree Administrative 49980119 816/3816/15
08.09.2011 Court decree Economic 37873114 18/2272/11

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.08.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.08.1999 Change the address M.POLTAVA, LENINSKYY R-N VUL. BOHDANA KHMELNYTSKOHO BUD. 30, KB. 83
Phone: 2-86-50
11.08.1999 Change of a director OLIYNYK OLEKSANDR VASYLOVYCH
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Related individuals
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Company Information "NOM"

Get complete information about the "NOM" legal entity. Legal information about this legal entity will assist directors in deciding whether to work with this partner. This information is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30547838. 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 area a given company is located. For instance, "NOM" is located in Poltava according to our catalog for the letter N, and the legal address of this legal entity is at 36034, CITY POLTAVA, STREET IASENEVA, BUILDING 9. Furthermore, our service can uncover even more in-depth profiles.

Company Data "NOM"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "NOM" include its signatory Oliynyk Oleksandr Vasylovych, manager Oliynyk Oleksandr Vasylovych, as well as Oliynyk Oleksandr Vasylovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Poltava or under the letter N in our catalog.