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PP NYVA-V.SH.

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
PRYVATNE PIDPRYIEMSTVO NYVA-V.SH.
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НИВА-В.Ш."
Legal entity's status
(as of 26.11.2020)
Dissolved
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USREOU code
33668915
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Registration date
28.07.2005 (15 years 3 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
11.01.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.01.2016

Record number: 1 174 117 0135 012744

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 68.31 Real estate agencies
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 46.90 Non-specialised wholesale trade
  • 45.11 Sale of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA KROPYVNYTSKOHO, budynok 12/1
Phone number: 5875104
Date of update 03.11.2020
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: 5875103
Date of update 03.11.2020
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 33668915

Date of update 26.11.2020
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
OWNER
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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
SIROSH OLEH MYKOLAYOVYCH

Founder address: Ukrayina, 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA KHKELETSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions PP NYVA-V.SH.

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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 336689104678

Date of cancellation of VAT payer registration: 05.01.2016

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 25.07.2005

Date of de-registration: 05.01.2016

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 14.01.2010

Registration number: 169025

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 12.10.2009

Registration number: 0334531

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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Court Register — > 100 of documents

Date of update 26.11.2020
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.
20.11.2020 Court decree Civil 92998156 202/22864/13-ц
19.11.2020 Court decree Civil 92974057 753/17546/17
18.11.2020 Court decree Civil 92973962 753/17546/17
16.11.2020 Court decree Economic 92918881 914/2964/13
02.11.2020 Decision Civil 92584813 465/5992/15-ц
02.11.2020 Decree Civil 92763026 752/8820/17
02.11.2020 Decision Civil 92907258 465/5992/15-ц
29.10.2020 Court decree Civil 92811436 359/9629/15-ц
28.10.2020 Court decree Civil 92524607 753/17546/17
27.10.2020 Court decree Civil 92464985 381/4439/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
25.07.2005 Change of a type of activity 51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
25.07.2005 Change of a size of the authorized capital 200,000 UAH
25.07.2005 Change the address M.DNIPROPETROVSK, LENINSKYY R-N PROV. CHERVONOARMIYSKYY BUD. 53
Phone: 796-74-55
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Company Information "NYVA-V.SH."

Get legal information about the "NYVA-V.SH." business. A complete profile about this business will help chief accountants in deciding whether to work with this business partner. This data is stored in a government registry. This information can be accessed based on the tax number for the business with registration number 33668915. Based on a legal entity’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 business is located. For instance, "NYVA-V.SH." is located in Vinnytsia according to our directory for the letter N, and the legal address of this business is at 21000, CITY VINNYTSIA, STREET KROPYVNYTSKOHO, BUILDING 12/1. Furthermore, our service can find even more in-depth information.

Company Data "NYVA-V.SH."

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "NYVA-V.SH." include its manager Sirosh Oleh Mykolayovych, predstavnyk Sirosh Oleh Mykolayovych, as well as Sirosh Oleh Mykolayovych. With the full version of our website 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Vinnytsia or under the letter N in our catalog.