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TOV NVTS OPTYKA

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHYY TSENTR OPTYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР "ОПТИКА"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
30931610
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Registration date
24.05.2000 (20 years)
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Authorised person
The size of the authorized capital
7 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
72.19 Other research and experimental development on natural sciences and engineering
Other:
  • 26.51 Manufacture of instruments and appliances for measuring, testing and navigation
  • 26.70 Manufacture of optical instruments and photographic equipment
  • 46.18 Agents specialised in the sale of other particular products
  • 46.43 Wholesale of electrical household appliances
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA POLKOVNYKA SHUTOVA, budynok 16
E-mail: orlov@ukranalyt.com.ua
Date of update 19.05.2019
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.
Phone number: 5021389
Date of update 19.05.2019
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 30931610

Date of update 30.05.2020
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
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
ORLOV MYKHAYLO OLEKSANDROVYCH

Founder address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VAVILOVYKH, budynok 21 A, kvartyra 11

Amount of contribution to authorized capital:  5 625.00 UAH

Share (%): 75,0000%

FILIPENKO HEORHIY ANDRIYOVYCH

Founder address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHUSIEVA, budynok 22 A, kvartyra 21

Amount of contribution to authorized capital:  375.00 UAH

Share (%): 5,0000%

DYKA NADIIA VASYLIVNA

Founder address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA ANRI BARBIUSA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  750.00 UAH

Share (%): 10,0000%

SERHIEIEV VALERIY IVANOVYCH

Founder address: 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  750.00 UAH

Share (%): 10,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309316126040

Date of cancellation of VAT payer registration: 14.06.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 29.05.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 19.05.2019)
04-08010
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.05.2019)
11
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 16.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 25.05.2000

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 25.05.2000

Registration number: 406/2000

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 16.03.2001

Registration number: 04-08010

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 - 9

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Date Event Past Present
25.05.2000 Change of a type of activity 14324 - VYROBNYTSTVO OPTYCHNYKH I OPTYKO - MEKHANICHNYKH PRYLADIV I APARATURY
25.05.2000 Change of a size of the authorized capital 7,500 UAH
25.05.2000 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. INDUSTRIALNA BUD. 27
Phone: 269-13-23
Fax: 2693072
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Company Information "NAUKOVO-VYROBNYCHYY TSENTR "OPTYKA"

Get a complete profile about the "NAUKOVO-VYROBNYCHYY TSENTR "OPTYKA" enterprise. Key information about this enterprise will help finance directors in deciding whether to work with this contractor. This data can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30931610. Based on a company’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 firm is located. For instance, "NAUKOVO-VYROBNYCHYY TSENTR "OPTYKA" is located in Kyiv according to our directory for the letter T, and the legal address of this enterprise is at 03067, CITY KYIV, STREET POLKOVNYKA SHUTOVA, BUILDING 16. Furthermore, our system can uncover even more in-depth profiles.

Company Data "NAUKOVO-VYROBNYCHYY TSENTR "OPTYKA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "NAUKOVO-VYROBNYCHYY TSENTR "OPTYKA" include its manager Dyka Nadiia Vasylivna, as well as Orlov Mykhaylo Oleksandrovych, Filipenko Heorhiy Andriyovych, Dyka Nadiia Vasylivna, Serhieiev Valeriy Ivanovych. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.