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PRAT NOVI TEKHNOLOHIYI

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO NOVI TEKHNOLOHIYI
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НОВІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
31088991
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Registration date
27.11.2000 (19 years 10 months)
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The size of the authorized capital
342 620.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA PANELNA, budynok 3

Participants and beneficiaries 31088991

Date of update 24.10.2020
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
aktsionery zhidno reiestru

Amount of contribution to authorized capital:  342 620.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Hxohrsobn Vish Xigmrqampls,

The share is a simple, non-documentary registered

Номінальна вартість: 1.85

Кількість: 222211

Від загальної кількості (%): 122.1122

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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.

Market Score

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.

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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310889926559

Date of cancellation of VAT payer registration: 27.01.2020

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 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  469 800 UAH

State:  385 094 UAH

Local:  84 706 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
Dniprovska 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: 30.11.2000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.12.2000

Registration number: 24740

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.08.2007

Registration number: 03-11197

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 19 of documents

Date of update 24.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.01.2020 Court decree Criminal 88853123 761/103/20
25.11.2019 Court decree Criminal 85946089 263/16271/19
29.08.2019 Court decree Criminal 83909895 263/12571/19
14.02.2018 Decision Civil 72456241 755/17311/17
14.02.2018 Decision Civil 72455384 755/17311/17
15.11.2017 Court decree Civil 70505393 755/17311/17
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
30.11.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.11.2000 Change of a size of the authorized capital 342,620 UAH
30.11.2000 Change the address M.KYYIV, PECHERSKYY R-N VUL. MOSKOVSKA BUD. 7
Phone: 251-10-46
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Related individuals
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Contracting party "NOVI TEKHNOLOHIYI" data

Get legal information on contracting party "NOVI TEKHNOLOHIYI". "NOVI TEKHNOLOHIYI" was registered on 27.11.2000. Chief executive of company is manager Khudaykulov Bobirzhon Mukimzhanovych. The corporate seat of "NOVI TEKHNOLOHIYI" is 02002, CITY KYIV, STREET PANELNA, BUILDING 3.

Contracting party "NOVI TEKHNOLOHIYI" Information

The main line of business is 52.10 Warehousing and storage. The ownership form is PRYVATNE AKTSIONERNE TOVARYSTVO. contracting party "NOVI TEKHNOLOHIYI" is assigned EDRPOU code 31088991. The authorised capital of contracting party "NOVI TEKHNOLOHIYI" amounts to 342 620.00 UAH. Contracting party "NOVI TEKHNOLOHIYI" is mentioned in 19 judicial documents. Contracting party "NOVI TEKHNOLOHIYI" sanctions screening returned no information on the person or related persons found. More of essential details on "NOVI TEKHNOLOHIYI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.