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LIMITED LIABILITY COMPANY NVP MAGISTR (LLC NVP MAGISTR)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
LIMITED LIABILITY COMPANY NVP MAGISTR
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Short name
LLC NVP MAGISTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НВП "МАГІСТР"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
34045290
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Registration date
31.01.2006 (15 years 10 months)
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Authorised person
The size of the authorized capital
13 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.12 Security and commodity contracts brokerage
Other:
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Location of the legal entity: Ukrayina, 04655, misto Kyyiv, VULYTSIA POLIARNA, budynok 20, LIT. A, POVERKH 1, ofis № 6
Phone number: 0445001607
Date of update 16.11.2021
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 34045290

Date of update 01.12.2021
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Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
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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
POZHYVOTKO VOLODYMYR BORYSOVYCH

Founder address: Ukrayina, 03039, misto Kyyiv, VULYTSIA HOLOSIYIVSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 190 000.00 UAH

Share (%): 1,4615%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLAR AY TI"

Founder’s USREOU code 39269299

Founder address: Ukrayina, 04655, misto Kyyiv, VULYTSIA POLIARNA, budynok 20

Amount of contribution to authorized capital: 12 800 000.00 UAH

Share (%): 98,4615%

LEVINA OKSANA VOLODYMYRIVNA

Founder address: Ukrayina, 04214, misto Kyyiv, PROSPEKT OBOLONSKYY, budynok 11, kvartyra 122

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 0,0769%

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

Levina Oksana Volodymyrivna
Ukrayina, 04214, misto Kyyiv, pr.Obolonskyy, budynok 22, kvartyra 111.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 98.46

Financial scoring

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Affiliates and assigns 34045290

Date of update 01.12.2021
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Data on legal entity's separated divisions
CHERNIVETSKA FILIIA "BUKOVYNA-ZBERIHACH" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "MAHISTR"

Separate subdivision’s USREOU code: 37166086

Separate subdivision’s registered office: Ukrayina, 58003, CHernivetska obl., misto CHernivtsi, VULYTSIA ZELENA , budynok 3.

Ownership and permissions LLC NVP MAGISTR

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340452926545

Date of cancellation of VAT payer registration: 31.03.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2021)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.02.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 02.02.2006

Registration number: 175012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 06.09.2012

Registration number: 03-47358

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 44 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.11.2021 Court decree Economic 101239100 910/16831/21
18.11.2021 Decision Civil 101171146 756/16681/18
12.11.2021 Court decree Economic 101062875 910/16834/21
11.11.2021 Court decree Economic 100992709 926/4500/21
05.11.2021 Decree Administrative 100940956 640/18817/18
23.10.2021 Court decree Economic 100543424 910/16834/21
23.10.2021 Court decree Economic 100543439 910/16831/21
07.10.2021 Court decree Criminal 100987976 757/46826/21-к
22.09.2021 Court decree Civil 99803404 756/59/20
10.09.2021 Court decree Administrative 99553887 640/18817/18

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
30.01.2006 Change the address 04073 MISTO KYYIV VUL. SYRETSKA BUD.5
31.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "MAHISTR"
08.02.2006 Change of a size of the authorized capital 40,000 UAH
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Company LLC NVP MAGISTR information

Get key details on organisation LLC NVP MAGISTR. LLC NVP MAGISTR was registered on 31.01.2006. Chief executive of contracting party is Болховськой Ігор Олегович. The corporate seat of LLC NVP MAGISTR is Україна, 04655, місто Київ, ВУЛИЦЯ ПОЛЯРНА, будинок 20, ЛІТ. А, ПОВЕРХ 1, офіс № 6.

Company "НВП "МАГІСТР" Background

The main line of business is 66.12 Security and commodity contracts brokerage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "НВП "МАГІСТР" is assigned EDRPOU code 34045290. The authorised capital of organisation LLC NVP MAGISTR amounts to 13 000 000.00 UAH. Company LLC NVP MAGISTR is mentioned in 44 judicial documents. Company LLC NVP MAGISTR sanctions screening returned no information on the person or related persons found. More of essential details on LLC NVP MAGISTR are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.