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Company profile
Code: 33126457
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INFORMATION

ТОВ "НАВ КО"

33126457

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАВ КО
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Legal entity's status

(as of 22.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33126457
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Registration date
18.10.2004 (20 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.10.2008

Record number: 1 071 117 0010 002297

Economic operator’s status: припинено

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Authorised person
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  • ЦУКАНОВА НАТАЛІЯ ОЛЕКСАНДРІВНА pidpysant
  • ЦУКАНОВА НАТАЛІЯ ОЛЕКСАНДРІВНА kerivnyk
  • КУШНАРЬОВ ДМИТРО ВІТАЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
24 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.65.0 Оптова торгівля іншим промисловим обладнанням (основний)
Other:
  • 74.11.1 Адвокатська діяльність
  • 51.3 Оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 20.5 Виробництво інших виробів з деревини та корка, соломки і матеріалів для плетіння
  • 51.19 Посередництво в торгівлі товарами широкого асортименту
  • 51.34 Оптова торгівля напоями
  • 51.37.0 Оптова торгівля кавою, чаєм, какао та прянощами
  • 51.38 Оптова торгівля іншими продуктами харчування
  • 60.24.1 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: 04070, м.Київ, ВУЛИЦЯ ГРИГОРІЯ СКОВОРОДИ, будинок **, **
Phone number: 5017474
Date of update 09.04.2019
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 33126457

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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/members
ЖУК КАТЕРИНА ОЛЕКСАНДРІВНА

Founder address: 02222, м.Київ, Деснянський район, ВУЛИЦЯ САБУРОВА, будинок 8А, квартира 21

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 50,00%

ЦУКАНОВА НАТАЛІЯ ОЛЕКСАНДРІВНА

Founder address: 04070, м.Київ, Подільський район, ВУЛИЦЯ ГРИГОРІЯ СКОВОРОДИ, будинок 21, квартира 22

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 25,00%

ТАРАСЕНКО ОЛЕГ ГЕОРГІЙОВИЧ

Founder address: 000000, АВЕНЮ ПОРТУГАЛЬ, 11, 1, М. ВАЛЕНСІЯ, ІСПАНІЯ

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 25,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 22.03.2025
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 court proceedings Decision No. Case No.
10.12.2007 Decision Economic 1416992 22/420
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAV KO"
( TOV "NAV KO")
04.07.2016 Change of a type of activity 51.65.0 - wholesale of other machinery and equipment
04.07.2016 Change of a size of the authorized capital 24,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"НАВ КО" background

Get key details on legal entity "НАВ КО". "НАВ КО" was registered on 18.10.2004. Authorised person of legal entity is Цуканова Наталія Олександрівна, Цуканова Наталія Олександрівна, Кушнарьов Дмитро Віталійович. The corporate seat of "НАВ КО" is 04070, м.Київ, ВУЛИЦЯ ГРИГОРІЯ СКОВОРОДИ, будинок **, **.

"НАВ КО" Data

The main line of business is 51.65.0 Wholesale of other machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "НАВ КО" is assigned EDRPOU code 33126457. The authorised capital of legal entity "НАВ КО" amounts to 24 000.00 UAH. "НАВ КО" is mentioned in 1 judicial documents. Legal entity "НАВ КО" sanctions screening returned no information on the person or related persons found. More of essential details on "НАВ КО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian