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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NK - PLIUS

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Profile
Date of update 13.05.2021
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NK - PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НК - ПЛЮС"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
33103377
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Registration date
24.11.2004 (16 years 5 months)
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The size of the authorized capital
215 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.30.2 Restaurants and mobile food service activities
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 52.25.0 Retail sale of beverages in specialised stores
  • 52.26.0 Retail sale of tobacco products in specialised stores
  • 70.12.3 Buying and selling of own real estate
  • 74.40.0 Advertising agencies
  • 92.72.0 Support activities for animal production
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 40-A
Phone number: 2867398
Date of update 12.03.2020
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 33103377

Date of update 13.05.2021
Access to current data
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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
FARTUCHNYY ILLIA VOLODYMYROVYCH

Founder address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TATARSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 215 900.00 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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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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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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331033726550

Date of cancellation of VAT payer registration: 26.10.2012

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2020)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 13.05.2021
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.
26.09.2011 Decision Economic 18545714 48/349

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.11.2004 Change of a size of the authorized capital 23,700 UAH
30.11.2004 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 40-A
30.11.2004 Change of a director KISLOVA OKSANA OLEKSANDRIVNA
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NK - PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NK - PLIUS - 33103377.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NK - PLIUS ?

На дату 13.05.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NK - PLIUS має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NK - PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33103377 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NK - PLIUS.

Яка скорочена назва компанії 33103377 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33103377 на 13.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 33103377 ?

На дату 13.05.2021 у 33103377 основний вид економічної діяльності 55.30.2 Restaurants and mobile food service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NK - PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 33103377 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 40-A.

Firm "NK - PLIUS" data

Get legal information on firm "NK - PLIUS". "NK - PLIUS" was registered on 24.11.2004. Authorised person of company is Fartuchnyy Illia Volodymyrovych. The corporate seat of "NK - PLIUS" is 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 40-A.

Firm "NK - PLIUS" Data

The main line of business is 55.30.2 Restaurants and mobile food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "NK - PLIUS" is assigned EDRPOU code 33103377. The authorised capital of firm "NK - PLIUS" amounts to 215 900.00 UAH. Firm "NK - PLIUS" is mentioned in 1 judicial documents. Firm "NK - PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "NK - PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.