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NVP LIDIS

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVP LIDIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НВП ЛІДІС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
33605504
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Registration date
06.06.2005 (15 years 11 months)
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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Address: Ukrayina, 61099, KHarkivska obl., misto KHarkiv, VULYTSIA IENAKIYIVSKA, budynok 1

Participants and beneficiaries 33605504

Date of update 06.05.2021
Access to current data
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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)
BOCHAROV SERHIY ANATOLIYOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. ZMIYIVSKYY R-N SMT KOMSOMOLSKE VUL. FRUNZE BUD. 22

List of legal entity founders
BOCHAROV SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 63401, KHarkivska obl., Zmiyivskyy r-n, selyshche miskoho typu Komsomolske(p), VULYTSIA FRUNZE, budynok 12

Amount of contribution to authorized capital: 29 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions NVP LIDIS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 336055020379

Date of registration: 15.07.2005

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
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: 09.06.2005

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.06.2005

Registration number: 1974 КН.3

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 16.06.2005

Registration number: 5441

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVP LIDIS

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont isnuiuchykh pidkranovykh koliy; detali btt (shyny). 1 lot
Ukroboronprom HP "KHKBM" 11.12.2020 196 757
Remont pid’yizdnoyi zaliznychnoyi koliyi inv. № 020059; remont pid’yizdnoyi zaliznychnoyi koliyi inv. № 020059 1 roboty
DERZHAVNE PIDPRYIEMSTVO "ZAVOD "ELEKTROVAZHMASH" 19.05.2020 1 249 666
Rekonstruktsiia teplovykh merezh vid tstp 4/27a dilianky vid adm. budivli po pr. heroyiv stalinhrada, 146a do zh/b po pr. heroyiv stalinhrada, 146 v m. kharkiv (inv. №0300439) zhidno z dstu b d.1.1-1:2013 (kod dk 021:2015- 45454000-4 rekonstruktsiia); rekonstruktsiia teplovykh merezh vid tstp 4/27a dilianky vid adm. budivli po pr. heroyiv stalinhrada, 146a do zh/b po pr. heroyiv stalinhrada, 146 v m. kharkiv (inv. №0300439) zhidno z dstu b d.1.1-1:2013 1 roboty
KP "KHarkivski teplovi merezhi" 18.02.2020 130 620
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Court Register — 40 of documents

Date of update 06.05.2021
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.
29.04.2021 Decision Economic 96628286 922/888/21
20.04.2021 Court decree Economic 96448608 922/804/21
19.04.2021 Court decree Administrative 96369071 520/6736/19
19.04.2021 Decision Economic 96342067 922/889/21
19.04.2021 Court decree Economic 96342070 922/889/21
19.04.2021 Decision Economic 96448517 922/1196/21
15.04.2021 Decision Economic 96275712 922/892/21
12.04.2021 Court decree Economic 96172439 922/1192/21
12.04.2021 Court decree Economic 96172398 922/1195/21
09.04.2021 Court decree Economic 96145496 922/1194/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.06.2005 Change of a size of the authorized capital 29,000 UAH
09.06.2005 Change the address M.KHARKIV, FRUNZENSKYY R-N VUL. IENAKIYIVSKA BUD. 1
09.06.2005 Change of a director BOCHAROV SERHIY ANATOLIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НВП ЛІДІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НВП ЛІДІС" - 33605504.

Який стан компанії ТОВ "НВП ЛІДІС" ?

На дату 06.05.2021 контрагент ТОВ "НВП ЛІДІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НВП ЛІДІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33605504 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVP LIDIS.

Яка скорочена назва компанії 33605504 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33605504 на 06.05.2021 має таку офіційну скорочену назву ТОВ "НВП ЛІДІС".

Який основний КВЕД у контрагента 33605504 ?

На дату 06.05.2021 у 33605504 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVP LIDIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 33605504 зареєстрований в Ukrayina, 61099, KHarkivska obl., misto KHarkiv, VULYTSIA IENAKIYIVSKA, budynok 1.

Company Information "NVP LIDIS"

Get a complete profile about the "NVP LIDIS" business. Legal information about this business will assist attorneys in making decisions about whether to work with this business. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33605504. Based on a company’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 firm is located. For instance, "NVP LIDIS" is located in Kharkiv according to our catalog for the letter N, and the legal address of this business is at 61099, CITY KHARKIV, STREET IENAKIYIVSKA, BUILDING 1. Furthermore, our tool can reveal even more in-depth information.

Company Data "NVP LIDIS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "NVP LIDIS" include its Bocharov Serhiy Anatoliyovych, Bocharov Serhiy Anatoliyovych, as well as Bocharov Serhiy Anatoliyovych, Bocharov Serhiy Anatoliyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.