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TOVVEAHN UKRAYINY

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Profile
Date of update 16.05.2021
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIDDILENNIA EKONOMIKY AKADEMIYI HIRNYCHYKH NAUK UKRAYINY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІДДІЛЕННЯ ЕКОНОМІКИ АКАДЕМІЇ ГІРНИЧИХ НАУК УКРАЇНИ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
33874372
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Registration date
11.01.2006 (15 years 4 months)
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.09 Other information technology and computer service activities
Other:
  • 09.90 Support activities for other mining and quarrying
  • 58.14 Publishing of journals and periodicals
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, PROSP.KARLA MARKSA, budynok 51
Phone number: +380973352774
Date of update 15.03.2021
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 33874372

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS
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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)
PLOTNIKOV OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, M.KRYVYY RIH, VULYTSIA PEREKOPSKA, BUD..1, KV..21

NECHAIEV VASYL PAVLOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, M.KRYVYY RIH, VULYTSIA BALKHASKA, BUD..22G

List of legal entity founders
VSEUKRAYINSKA HROMADSKA ORHANIZATSIIA "AKADEMIIA HIRNYCHYKH NAUK UKRAYINY"

Founder’s USREOU code 14279266

Founder address: Ukrayina, 50002, Dnipropetrovska obl., misto Kryvyy Rih, VUL.PUSHKINA, budynok 37

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 30,0000%

PLOTNIKOV OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 10025, Dnipropetrovska obl., misto Kryvyy Rih, VUL.PEREKOPSKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 35,0000%

NECHAIEV VASYL PAVLOVYCH

Founder address: Ukrayina, 50002, Dnipropetrovska obl., misto Kryvyy Rih, VUL.BALKHASKA, budynok 11F

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 35,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 338743704828

Date of registration: 17.02.2006

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Vykonavchyy komitet Kryvorizkoyi 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: 17.01.2006

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 12.01.2006

Registration number: 4661

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 11.01.2006

Registration number: 0417037654

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 17 of documents

Date of update 16.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
06.05.2020 Court decree Cases of Administrative Offenses 89285681 216/1999/20
12.02.2020 Court decree Criminal 87671811 756/16643/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
24.12.2019 Court decree Criminal 86723403 756/16643/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.01.2006 Change the address 50000 M.KRYVYY RIH PROSP.KARLA MARKSA 51
11.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDDILENNIA EKONOMIKY AKADEMIYI HIRNYCHYKH NAUK UKRAYINY"
17.01.2006 Change of a type of activity 74.20.2 - other professional, scientific and technical activities n.e.c.
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ВЕАГН УКРАЇНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ВЕАГН УКРАЇНИ" - 33874372.

Який стан компанії ТОВ"ВЕАГН УКРАЇНИ" ?

На дату 16.05.2021 контрагент ТОВ"ВЕАГН УКРАЇНИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ВЕАГН УКРАЇНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33874372 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIDDILENNIA EKONOMIKY AKADEMIYI HIRNYCHYKH NAUK UKRAYINY.

Яка скорочена назва компанії 33874372 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33874372 на 16.05.2021 має таку офіційну скорочену назву ТОВ"ВЕАГН УКРАЇНИ".

Який основний КВЕД у контрагента 33874372 ?

На дату 16.05.2021 у 33874372 основний вид економічної діяльності 62.09 Other information technology and computer service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIDDILENNIA EKONOMIKY AKADEMIYI HIRNYCHYKH NAUK UKRAYINY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 33874372 зареєстрований в 50000, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, PROSP.KARLA MARKSA, budynok 51.

Company Information "VIDDILENNIA EKONOMIKY AKADEMIYI HIRNYCHYKH NAUK UKRAYINY"

Get key details about the "VIDDILENNIA EKONOMIKY AKADEMIYI HIRNYCHYKH NAUK UKRAYINY" legal entity. Complete information about this legal entity will assist directors in determining whether to work with this contractor. This material is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33874372. 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 business is located. For instance, "VIDDILENNIA EKONOMIKY AKADEMIYI HIRNYCHYKH NAUK UKRAYINY" is located in Kryvyi Rih according to our directory for the letter V, and the legal address of this legal entity is at 50000, CITY KRYVYI RIH, AVENUE KARLA MARKSA, BUILDING 51. Furthermore, our service can reveal even more in-depth records.

Company Data "VIDDILENNIA EKONOMIKY AKADEMIYI HIRNYCHYKH NAUK UKRAYINY"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "VIDDILENNIA EKONOMIKY AKADEMIYI HIRNYCHYKH NAUK UKRAYINY" include its Shtefan Dmytro Iuriyovych, Malich Iryna Vasylivna, as well as VSEUKRAYINSKA HROMADSKA ORHANIZATSIIA "AKADEMIIA HIRNYCHYKH NAUK UKRAYINY", Plotnikov Oleksandr Volodymyrovych, Nechaiev Vasyl Pavlovych, Plotnikov Oleksandr Volodymyrovych, Nechaiev Vasyl Pavlovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter V in our catalog.