TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVA ERA

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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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Profile
Date of update 08.07.2019
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVA ERA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВА ЕРА"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
30928629
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Registration date
17.10.2001 (17 years 8 months)
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Authorised person
  • SOFIYSKYY SERHIY IURIYOVYCH
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The size of the authorized capital
18 290 465.66 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03124, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY VASYLENKA, budynok 15
Phone number: 5280788

Participants and beneficiaries 30928629

Date of update 08.07.2019
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)
KOMPANIYI Z OBMEZHENOIU VIDPOVIDALNISTIU "STENTOL KHOLDINH LLS"

Founder address: NENSI BENNETT, VELYKOBRYTANIIA, PIVDENNO-AFRYKANSKA RESPUBLIKA, M. BENONI 2112, LEYKFILD KH21, VUL. SHONHVENI STRIT, 22

List of legal entity founders
KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "STENTOL KHOLDINH LLS"

Founder address: 21221, VUL.NORT BENSAYD, 1222, S, M.LUIZIANA, OKRUH ASTSENSION, HONZALES,A/S 12, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital:  18 290 465.66 UAH

Share (%): 100,0000%

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 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309286226584

Date of cancellation of VAT payer registration: 12.02.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
04-08246
Register single tax payers
(as of 21.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2019)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 27.04.2000

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 04.05.2000

Registration number: 1318

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 04.05.2000

Registration number: 04-08246

Finance
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Financial indicators, thousand UAH
Indicators 2011 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
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.11.2009 Court decree Administrative 9014097 с-4932/07

YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
27.04.2000 Change of a type of activity 93613 - KONTSERTNI ORHANIZATSIYI TA KOLEKTYVY
27.04.2000 Change of a size of the authorized capital 7,400 UAH
27.04.2000 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. YIREVANSKA BUD. 1, KB. 1
Phone: 242-06-01
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "NOVA ERA"

Get a complete profile about the "NOVA ERA" company. Key information about this company will help owners in deciding whether to work with this counterparty. This information can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30928629. Based on a business’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 legal entity is located. For instance, "NOVA ERA" is located in Kyiv according to our catalog for the letter N, and the legal address of this company is at 03124, CITY KYIV, STREET MYKOLY VASYLENKA, BUILDING 15. Furthermore, our service can reveal even more in-depth profiles.

Company Data "NOVA ERA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "NOVA ERA" include its manager Sofiyskyy Serhiy Iuriyovych, as well as KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "STENTOL KHOLDINH LLS", KOMPANIYI Z OBMEZHENOIU VIDPOVIDALNISTIU "STENTOL KHOLDINH LLS". With the full version of our system you can discover 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 Kyiv or under the letter N in our catalog.