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TOV NOVE DILO

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVE DILO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВЕ ДІЛО"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
31461118
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Registration date
30.03.2001 (20 years 4 months)
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Authorised person
The size of the authorized capital
2 958 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
Other:
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 46.31 Wholesale of fruit and vegetables
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 65028, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA SEREDNIA, budynok 22
Phone number: 373650
Date of update 28.07.2021
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: 7775604
Date of update 28.07.2021
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 31461118

Date of update 02.08.2021
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
Information about legal entity’s governing body
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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)
KOHAN MYKHAYLO SEMENOVYCH

Founder address: UKRAYINA, 65016, ODESKA OBL., MISTO ODESA, VULYTSIA AVDIEIEVA-CHORNOMORSKOHO, BUDYNOK 2/1

List of legal entity founders
MYKHAYLOVA TETIANA DMYTRIYIVNA

Founder address: Ukrayina, 65012, Odeska obl., misto Odesa, FRANTSUZSKYY BULVAR, , budynok 12 , korpus E, kvartyra 21

Amount of contribution to authorized capital: 295 800.00 UAH

Share (%): 10,0000%

KOHAN MYKHAYLO SEMENOVYCH

Founder address: Ukrayina, 65016, Odeska obl., misto Odesa, VULYTSIA AVDIEIEVA-CHORNOMORSKOHO, budynok 2/1

Amount of contribution to authorized capital: 2 662 200.00 UAH

Share (%): 90,0000%

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Financial scoring

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Ownership and permissions TOV NOVE DILO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 314611115524

Date of registration: 25.04.2001

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 10.04.2001

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 24.04.2001

Registration number: 141

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 19.06.2001

Registration number: 3966

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 02.08.2021
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.
27.07.2021 Court decree Civil 98585990 522/19134/19
05.07.2021 Court decree Civil 98083406 522/19134/19
15.06.2021 Decree Cases of Administrative Offenses 98128208 521/4871/21
21.05.2021 Court decree Civil 97203844 522/5823/20
20.05.2021 Decree Civil 97322830 522/19134/19
29.04.2021 Decree Cases of Administrative Offenses 97128888 521/4869/21
21.04.2021 Court decree Civil 96467106 522/19134/19
19.03.2021 Decree Administrative 95652168 420/922/20
17.03.2021 Decision Civil 95854279 522/5823/20
03.02.2021 Court decree Civil 94612238 522/5823/20

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
10.04.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.04.2001 Change of a size of the authorized capital 12,000 UAH
10.04.2001 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. LAZARIEVA BUD. 6
Phone: 25-09-21
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НОВЕ ДІЛО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НОВЕ ДІЛО" - 31461118.

Який стан компанії ТОВ "НОВЕ ДІЛО" ?

На дату 02.08.2021 контрагент ТОВ "НОВЕ ДІЛО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НОВЕ ДІЛО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31461118 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVE DILO.

Яка скорочена назва компанії 31461118 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31461118 на 02.08.2021 має таку офіційну скорочену назву ТОВ "НОВЕ ДІЛО".

Який основний КВЕД у контрагента 31461118 ?

На дату 02.08.2021 у 31461118 основний вид економічної діяльності 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVE DILO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 31461118 зареєстрований в 65028, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA SEREDNIA, budynok 22.

Company Information "NOVE DILO"

Get key details about the "NOVE DILO" firm. A complete profile about this firm will help company founders in deciding whether to work with this entrepreneur. This data is available in open registries. This dataset can be accessed based on the tax number for the firm with registration number 31461118. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "NOVE DILO" is located in Odesa according to our catalog for the letter N, and the legal address of this firm is at 65028, CITY ODESA, STREET SEREDNIA, BUILDING 22. Furthermore, our tool can locate even more in-depth profiles.

Company Data "NOVE DILO"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "NOVE DILO" include its Kohan Mykhaylo Semenovych, Kohan Mykhaylo Semenovych, as well as Mykhaylova Tetiana Dmytriyivna, Kohan Mykhaylo Semenovych, Kohan Mykhaylo Semenovych. With the full version of our site you can find 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 Odesa or under the letter N in our catalog.