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ZAT NADIIA

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Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO NADIIA
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАДІЯ"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
32188292
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Registration date
06.11.2002 (17 years 11 months)
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The size of the authorized capital
316 813.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 80100, Lvivska obl., misto CHervonohrad, VULYTSIA LVIVSKA, budynok 19
Phone number: +380324939989
+380503718165
Date of update 11.03.2020
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 32188292

Date of update 23.10.2020
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
Final beneficiary owner (controller)
POCHAPSKYY MYKOLA OLEKSANDROVYCH

Founder address: M.KYYIV, PECHERSKYY R-N., VUL. CHERVONOARMIYSKA BUD 25, KV.2

SLADKOVSKYY IHOR VITALIYOVYCH

Founder address: M.KYYIV, DARNYTSKYY R-N., PR.PETRA HRYHORENKA BUD.22, KORP.22 KV.211

KHOLODETSKYY VOLODYMYR TSEZARIYOVYCH

Founder address: M.KYYIV, PECHERSKYY R-N., BULVAR LESI KURAYINKY, BUD.12C, KV.222

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZMINA"

Founder’s USREOU code 22405648

Founder address: 80100, Lvivska obl., misto CHervonohrad, VULYTSIA PROMYSLOVA, budynok 4

Amount of contribution to authorized capital:  316 313.00 UAH

Share (%): 99,8422%

MYRVODA VALENTYNA HNATIVNA

Founder address: 80100, Lvivska obl., misto CHervonohrad, VULYTSIA LVIVSKA, budynok 21 HURTOZHYTOK

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,1578%

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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 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321882913134

Date of cancellation of VAT payer registration: 26.04.2016

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet CHervonohradskoyi 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: 13.11.2002

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,CHERVONOHRADSKE UPRAVLINNIA,CHERVONOHRADSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. CHERVONOHRAD)

ID code of body: 43143039

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

Date of registration: 20.11.2002

Registration number: 988

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,CHERVONOHRADSKE UPRAVLINNIA,CHERVONOHRADSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. CHERVONOHRAD)

ID code of body: 43143039

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

Date of registration: 14.11.2002

Registration number: 040403348

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 23.10.2020
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.
22.03.2016 Decision Economic 56672709 914/258/16
16.02.2016 Court decree Economic 55866549 914/258/16
28.01.2016 Court decree Economic 55278761 914/258/16
20.03.2014 Decision Economic 37800675 914/702/14
05.03.2014 Court decree Economic 37499210 914/702/14
04.02.2013 Decision Economic 29195564 5015/5099/12
24.01.2013 Court decree Economic 48757055 5015/5099/12
06.12.2012 Court decree Economic 27862830 5015/5099/12
19.03.2012 Decision Economic 27439346 5015/446/12
05.03.2012 Court decree Economic 27439521 5015/446/12

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.11.2002 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
13.11.2002 Change of a size of the authorized capital 316,813 UAH
13.11.2002 Change the address LVIVSKA OBL., M.CHERVONOHRAD VUL. LVIVSKA BUD. 19
Phone: 4-64-04
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Related individuals
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Company Information "NADIIA"

Get complete information about the "NADIIA" enterprise. A complete profile about this enterprise will assist security services in deciding whether to work with this business partner. This material is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32188292. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "NADIIA" is located in Other cities according to our catalog for the letter N, and the legal address of this enterprise is at 80100, CITY INSHI NASELENI PUNKTY, STREET LVIVSKA, BUILDING 19. Furthermore, our service can find even more in-depth records.

Company Data "NADIIA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "NADIIA" include its manager Datsenko Maksym Mykolayovych, signatory Datsenko Maksym Mykolayovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "ZMINA", Myrvoda Valentyna Hnativna, Pochapskyy Mykola Oleksandrovych, Sladkovskyy Ihor Vitaliyovych, Kholodetskyy Volodymyr Tsezariyovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter N in our catalog.