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TOV NYKOS

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Profile
Date of update 26.05.2020
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Legal entity's full name
(as of 26.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NYKOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НИКОС"
Legal entity's status
(as of 26.05.2020)
Not in the process of dissolution
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USREOU code
32424150
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Registration date
07.04.2003 (17 years 1 month)
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.90 Non-specialised wholesale trade
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 61145, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KOSMICHNA, budynok 21, kimnata 35-36
Phone number: 5782382
2061049
Date of update 14.05.2020
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.
Факс: 2061049
Date of update 14.05.2020
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 32424150

Date of update 26.05.2020
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
ASHUROV ALISHER

Founder address: 14010, M.NAMANHAN, VUL.RAKHIMOVA, BUD.22, KV.11, UZBEKYSTAN

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

SOBIROV FARRUKH HOLIBDZHON OHLY

Founder address: m.paytuh, vulytsia masayidova, 11, UZBEKYSTAN

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Market Score
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Ownership and permissions TOV NYKOS

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
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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Tax and other state bodies
Sign of profitability
(as of 27.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324241526577

Date of cancellation of VAT payer registration: 09.06.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 27.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.05.2020)
04-8847
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.05.2020)
52
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2020)
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
Departament reiestratsiyi KHarkivskoyi 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: 10.04.2003

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.04.2003

Registration number: 2303

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 24.04.2003

Registration number: 04-8847

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NYKOS

Description of lot Contracting entity Contract date Contract amount, UAH
Montazh system opalennia, okholodzhennia, ventyliatsiyi ta kondytsiiuvannia povitria (postavka ta montazh system ventyliatsiyi ta kondytsiiuvannia povitria v inzhenerno-laboratornomu korpusi, roztashovanomu za adresoiu: m.kyyiv, vul.metrolohichna, 4) Derzhavne pidpryiemstvo Vseukrayinskyy derzhavnyy naukovo-vyrobnychyy tsentr standartyzatsiyi, metrolohiyi, sertyfikatsiyi ta zakhystu prav spozhyvachiv (DP "Ukrmetrteststandart") 22.07.2009 1 826 470
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Court Register — 15 of documents

Date of update 26.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.11.2015 Decision Economic 53832433 910/24739/15
16.11.2015 Court decree Economic 53567086 910/24739/15
04.11.2015 Court decree Economic 53205957 910/24739/15
12.10.2015 Court decree Economic 52243470 910/24739/15
29.09.2015 Court decree Economic 51655108 910/24739/15
18.09.2015 Court decree Economic 50691392 910/24739/15
10.07.2015 Decree Criminal 49877737 759/11005/15-к
26.06.2015 Court decree Criminal 45887726 759/10174/15-к
26.06.2015 Court decree Criminal 45973024 759/10175/15-к
21.05.2015 Decree Cases of Administrative Offenses 45019917 759/4402/15-п

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.04.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.04.2003 Change of a size of the authorized capital 18,500 UAH
10.04.2003 Change the address M.KYYIV, SVIATOSHYNSKYY R-N VUL. USHAKOVA BUD. 18, KB. 88
Phone: 423-32-18
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Company Information "NYKOS"

Get key information about the "NYKOS" company. Legal information about this company will assist legal departments in making decisions about whether to work with this counterparty. This material is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32424150. Based on a legal entity’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, "NYKOS" is located in Kharkiv according to our catalog for the letter N, and the legal address of this company is at 61145, CITY KHARKIV, STREET KOSMICHNA, BUILDING 21, APT 35-36. Furthermore, our service can reveal even more in-depth records.

Company Data "NYKOS"

Our database contains information about shareholders and signatories, 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 "NYKOS" include its manager Ashurov Alisher, as well as ASHUROV ALISHER, SOBIROV FARRUKH HOLIBDZHON OHLY. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter N in our catalog.