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NADRA-SERVIS

34019150

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО НАДРА-СЕРВІС
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
34019150
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Registration date
22.02.2006 (18 years 3 months)
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The size of the authorized capital
800 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ГЕРОЇВ НЕБЕСНОЇ СОТНІ, будинок **, офіс ** А
Phone number: +3804506351035
Date of update 28.05.2024
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 34019150

Date of update 14.06.2024
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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
МОСКАЛЕНКО НЕОНІЛА ФЕДОРІВНА

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ТУПІК ЧАПАЄВСЬКИЙ, будинок 12

Amount of contribution to authorized capital: 800 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

МОСКАЛЕНКО НЕОНІЛА ФЕДОРІВНА
Україна, 09100, Київська обл., Білоцерківський р-н, місто Біла Церква, Яворницького Дмитра завулок, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions NADRA-SERVIS

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2024)
Valid VAT certificate

Taxpayer identification number: 340191510271

Registration Date: 03.10.2006

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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
Білоцерківська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.2006

Registration number: 2390

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.02.2006

Registration number: 126033203

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО НАДРА-СЕРВІС

Description of lot Contracting entity Contract date Contract amount, UAH
Pisok; pisok 1 metry kubichni
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOYI SYSTEMY" KYYIVOBLHAZ" 28.12.2018 4 875
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Court Register — 8 of documents

Date of update 14.06.2024
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.
02.11.2022 Decision Civil 107071094 357/6002/20
02.11.2022 Decision Civil 107483228 357/6002/20
03.08.2022 Court decree Civil 105599082 357/6002/20
11.07.2022 Court decree Economic 105178995 911/1345/19
09.06.2022 Court decree Economic 104688769 911/1345/19
08.02.2022 Economic 103463670 911/1345/19
18.01.2022 Court decree Economic 102759314 911/1345/19
06.12.2021 Court decree Economic 101734092 911/1345/19
06.12.2021 Court decree Economic 102051248 911/1345/19
11.10.2021 Decision Economic 101162692 911/1345/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.02.2006 Change the address 09100 M.BILA TSERKVA CHAPAIEVSKYY TUPIK **
22.02.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
22.02.2006 Change of a size of the authorized capital 100 UAH
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"НАДРА-СЕРВІС" Information

Get a complete profile about the "НАДРА-СЕРВІС" legal entity. Key information about this legal entity will help chief accountants in deciding whether to work with this partner. This material is contained in open government registries. This dataset 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 34019150. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "НАДРА-СЕРВІС" is located in Bila Tserkva according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ГЕРОЇВ НЕБЕСНОЇ СОТНІ, будинок **, офіс ** А. Furthermore, our tool can uncover even more in-depth profiles.

"НАДРА-СЕРВІС" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "НАДРА-СЕРВІС" include its Москаленко Олександр Васильович, Москаленко Олександр Васильович, as well as Москаленко Неоніла Федорівна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Bila Tserkva or under the letter N in our catalog.