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TOV NVP UKRSPETSTEKHNOLOHIIA

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Profile
Date of update 14.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO UKRSPETSTEKHNOLOHIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО "УКРСПЕЦТЕХНОЛОГІЯ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
31251043
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Registration date
12.12.2000 (20 years 4 months)
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The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.32 Recovery of sorted materials
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 86.21 General medical practice activities
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7A, ofis 471
Phone number: 475947
Date of update 13.11.2020
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 31251043

Date of update 14.04.2021
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
List of legal entity founders
NEPOMNIASHCHA HANNA VOLODYMYRIVNA

Founder address: Ukrayina, 98612, Avtonomna Respublika Krym, misto IAlta, VULYTSIA DZERZHYNSKOHO, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 382 623 UAH

State: 0 UAH

Local: 382 623 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
Pecherska 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: 13.12.2000

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: 22.12.2000

Registration number: 10126

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: 13.12.2000

Registration number: 04030319723

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 14.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
01.07.2019 Decision Administrative 82753669 826/11038/17
06.03.2019 Court decree Criminal 80294587 202/6794/18
06.03.2019 Court decree Criminal 80326163 202/6794/18
06.03.2019 Court decree Criminal 80310435 202/6794/18
05.03.2019 Court decree Criminal 80310421 202/6794/18
05.03.2019 Court decree Criminal 80310412 202/6794/18
05.03.2019 Court decree Criminal 80310411 202/6794/18
05.03.2019 Court decree Criminal 80311065 202/6794/18
05.03.2019 Court decree Criminal 80310767 202/6794/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.12.2000 Change of a type of activity 14291 - VYROBNYTSTVO ZAHOTOVOK
13.12.2000 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. AKADEMIKA STARODUBOVA BUD. 1
13.12.2000 Change of a director VOROBYOV ANDRIY VOLODYMYROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ НВП "УКРСПЕЦТЕХНОЛОГІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ НВП "УКРСПЕЦТЕХНОЛОГІЯ" - 31251043.

Який стан компанії ТОВ НВП "УКРСПЕЦТЕХНОЛОГІЯ" ?

На дату 14.04.2021 контрагент ТОВ НВП "УКРСПЕЦТЕХНОЛОГІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ НВП "УКРСПЕЦТЕХНОЛОГІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31251043 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO UKRSPETSTEKHNOLOHIIA.

Яка скорочена назва компанії 31251043 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31251043 на 14.04.2021 має таку офіційну скорочену назву ТОВ НВП "УКРСПЕЦТЕХНОЛОГІЯ".

Який основний КВЕД у контрагента 31251043 ?

На дату 14.04.2021 у 31251043 основний вид економічної діяльності 38.32 Recovery of sorted materials.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO UKRSPETSTEKHNOLOHIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 31251043 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7A, ofis 471.

Contracting party NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA" background

Get legal information on company NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA". NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA" was registered on 12.12.2000. Authorised person of organisation is Nepomniashcha Hanna Volodymyrivna. The corporate seat of NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA" is 01021, CITY KYIV, STREET KLOVSKYY, BUILDING 7A, OFFICE 471.

Contracting party NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA" Data

The main line of business is 38.32 Recovery of sorted materials. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA" is assigned EDRPOU code 31251043. The authorised capital of company NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA" amounts to 12 000.00 UAH. Contracting party NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA" is mentioned in 4 judicial documents. Contracting party NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA" sanctions screening returned no information on the person or related persons found. More of essential details on NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "UKRSPETSTEKHNOLOHIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.