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TOV NIU VORLD HREYN IUKREYN

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIU VORLD HREYN IUKREYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЬЮ ВОРЛД ГРЕЙН ЮКРЕЙН"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
30577181
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Registration date
03.11.1999 (21 year)
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Authorised person
The size of the authorized capital
52 512 144.62 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA IEVHENA KONOVALTSIA, budynok 36-D, ofis 42
Phone number: 4928960
Date of update 23.11.2020
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.
Факс: 4928968
Date of update 23.11.2020
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 30577181

Date of update 30.11.2020
Access to current data
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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
Final beneficiary owner (controller)
SUFFLE MISHEL ZHAN PIER

Founder address: FRANTSIIA, 22ARZ22121, FRANTSIIA, MUNITSYPALITET SEN-NIKOLA-LA-SHAPEL, VULYTSIA LE BOSH DE LA KU. KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA - 211%

List of legal entity founders
AKTSIONERNE TOVARYSTVO SPROSHCHENOHO TYPU "SUFFLE NEHOS"

Founder address: Frantsiia, 12112, nozhan siur sen, naberezhna diu zheneral saray

Amount of contribution to authorized capital:  52 512 144.62 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV NIU VORLD HREYN IUKREYN

Trademarks
Vehicles
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Licences
Data is not available in registries
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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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2020)
Valid VAT certificate

Taxpayer identification number: 305771826598

Date of registration: 15.12.1999

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2020)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.11.1999

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.11.1999

Registration number: 11936

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.10.1999

Registration number: 03-15248*

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 — 69 of documents

Date of update 30.11.2020
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.
06.07.2020 Court decree Administrative 90260089 640/14930/20
03.07.2020 Court decree Administrative 90211703 640/14850/20
23.06.2020 Decision Economic 90114298 910/2829/20
17.06.2020 Court decree Criminal 90556275 757/25044/20-к
01.06.2020 Court decree Administrative 89672572 826/13343/13-а
14.04.2020 Court decree Economic 88831398 910/2829/20
13.04.2020 Court decree Economic 88728381 910/2829/20
03.03.2020 Court decree Economic 87994558 910/2829/20
27.02.2020 Decision Economic 88025888 910/16682/19
21.02.2020 Decree Administrative 87758835 826/25116/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
04.11.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.11.1999 Change of a size of the authorized capital 50,000 UAH
04.11.1999 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. REYTARSKA BUD. 20/24, KB. 2
Phone: 462-00-72
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Related individuals
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Firm "NIU VORLD HREYN IUKREYN" data

Get legal information on contracting party "NIU VORLD HREYN IUKREYN". "NIU VORLD HREYN IUKREYN" was registered on 03.11.1999. Chief executive of company is manager Filuz Zhan-mark, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU, PUNKTU 9.9)), predstavnyk Filuz Zhan-mark, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU, PUNKTU 9.10)), predstavnyk Horbachov Mykola Oleksiyovych. The corporate seat of "NIU VORLD HREYN IUKREYN" is 01133, CITY KYIV, STREET IEVHENA KONOVALTSIA, BUILDING 36-D, OFFICE 42.

Firm "NIU VORLD HREYN IUKREYN" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "NIU VORLD HREYN IUKREYN" is assigned EDRPOU code 30577181. The authorised capital of contracting party "NIU VORLD HREYN IUKREYN" amounts to 52 512 144.62 UAH. Firm "NIU VORLD HREYN IUKREYN" is mentioned in 69 judicial documents. Firm "NIU VORLD HREYN IUKREYN" sanctions screening returned no information on the person or related persons found. More of essential details on "NIU VORLD HREYN IUKREYN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.