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TOV NALIM-PRODUKT

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NALIM-PRODUKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАЛІМ-ПРОДУКТ"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
32494920
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Registration date
16.04.2003 (17 years 1 month)
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Authorised person
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Other:
  • 45.11 Sale of cars and light motor vehicles
Contacts
Address: 99029, m.Sevastopol, Leninskyy rayon, VUL.MARSHALA BIRIUZOVA, budynok 19, kvartyra 29
Phone number: 80692425285
Date of update 21.08.2019
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 32494920

Date of update 30.05.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KONOVALOV OLEKSANDR FEDOROVYCH

Founder address: 21111, m.Sevastopol, Leninskyy rayon, V/CH 12222

Amount of contribution to authorized capital:  1 110.00 UAH

Share (%): 6,0000%

KONOVALOVA MARHARYTA IVANIVNA

Founder address: 99029, m.Sevastopol, Leninskyy rayon, VUL.M.BIRIUZOVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  16 280.00 UAH

Share (%): 88,0000%

TERNIK HANNA OLEHIVNA

Founder address: 99008, m.Sevastopol, Leninskyy rayon, VUL.NOVIKOVA-PRYBOIA, budynok 22

Amount of contribution to authorized capital:  1 110.00 UAH

Share (%): 6,0000%

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Financial scoring

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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
11103545
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.08.2019)
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Leninskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 25.04.2003

Registration number: 6571

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 10.07.2003

Registration number: 11103545

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.04.2003 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.04.2003 Change of a size of the authorized capital 18,500 UAH
16.04.2003 Change the address M.SEVASTOPOL, HAHARINSKYY R-N VUL. RIEPINA BUD. 19
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Related individuals
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Company Information "NALIM-PRODUKT"

Get complete information about the "NALIM-PRODUKT" business. Legal information about this business will assist heads of departments in determining whether to work with this supplier. This material is stored in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 32494920. 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, "NALIM-PRODUKT" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 99029, CITY INSHI NASELENI PUNKTY, STREET MARSHALA BIRIUZOVA, BUILDING 19, APT 29. Furthermore, our service can locate even more in-depth information.

Company Data "NALIM-PRODUKT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "NALIM-PRODUKT" include its manager Ternik Hanna Olehivna, signatory Ternik Hanna Olehivna, as well as Konovalov Oleksandr Fedorovych, Konovalova Marharyta Ivanivna, Ternik Hanna Olehivna. With the full version of our service you can locate 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 Other cities or under the letter T in our catalog.