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TOV NPK AMETYST

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NPK AMETYST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НПК АМЕТИСТ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
34651719
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Registration date
16.10.2006 (14 years 3 months)
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The size of the authorized capital
1 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.25 Retail sale of beverages in specialised stores
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 52.29 Other transportation support activities
  • 78.30 Other human resources provision
  • 69.10 Legal activities
  • 52.24 Cargo handling
  • 52.21 Service activities incidental to land transportation
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 54002, Mykolayivska obl., misto Mykolayiv, vul.Starova arkhitektora, budynok 4, korpus B, kvartyra 39
Phone number: 0512570104
Date of update 18.12.2020
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 34651719

Date of update 25.01.2021
Access to current data
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
CHABANOV OLEKSANDR HENNADIYOVYCH

Founder address: Ukrayina, 54046, Mykolayivska obl., misto Mykolayiv, VULYTSIA ARKHITEKTORA STAROVA, budynok 1-L, kvartyra 11

Amount of contribution to authorized capital:  1 092 000.00 UAH

Share (%): 78,0000%

CHABANOVA NADIIA HRYHORIVNA

Founder address: Ukrayina, 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA SHEVCHENKO, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  308 000.00 UAH

Share (%): 22,0000%

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

CHABANOVA NADIIA HRYHORIVNA
Ukrayina, 54001, Mykolayivska obl., misto Mykolayiv, vul.SHevchenka, budynok 11, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 22

CHABANOV OLEKSANDR HENNADIYOVYCH
Ukrayina, 54046, Mykolayivska obl., misto Mykolayiv, vul.Starova arkhitektora, budynok 2-X, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 78

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Ownership and permissions TOV NPK AMETYST

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
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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 346517114031

Date of registration: 26.10.2006

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 032 UAH

State:  650 UAH

Local:  383 UAH

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
Mykolayivska miska rada
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: 17.10.2006

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 18.10.2006

Registration number: 14038655

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 17.10.2006

Registration number: 1402023710

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 NPK AMETYST

Description of lot Contracting entity Contract date Contract amount, UAH
Voda mineralna; voda mineralna 1000 shtuky
Komunalne vyrobnyche pidpryiemstvo po orhanizatsiyi kharchuvannia u navchalnykh zakladakh 07.11.2016 15 600
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Court Register — 19 of documents

Date of update 25.01.2021
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.
24.12.2020 Court decree Civil 93824127 484/2912/20
18.12.2020 Court decree Economic 93661038 915/1218/20
17.12.2020 Decision Civil 93618954 484/2912/20
17.12.2020 Decision Civil 93824114 484/2912/20
15.12.2020 Court order Economic 93533618 915/2496/19
07.12.2020 Court decree Economic 93327626 910/7395/20
18.11.2020 Decision Economic 92996322 915/2496/19
10.11.2020 Court decree Economic 92770230 915/1218/20
28.10.2020 Court decree Civil 92494379 484/2912/20
20.10.2020 Court decree Economic 92316936 915/2496/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.10.2006 Change the address 54046 TSENTRALNYY RAYON M. MYKOLAYIV VUL. ARKHYTEKTORA STAROVA 4 B39
16.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPK AMETYST"
17.10.2006 Change of a type of activity 51.34.0 - wholesale of beverages
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НПК АМЕТИСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НПК АМЕТИСТ" - 34651719.

Який стан компанії ТОВ "НПК АМЕТИСТ" ?

На дату 25.01.2021 контрагент ТОВ "НПК АМЕТИСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НПК АМЕТИСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34651719 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NPK AMETYST.

Яка скорочена назва компанії 34651719 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34651719 на 25.01.2021 має таку офіційну скорочену назву ТОВ "НПК АМЕТИСТ".

Який основний КВЕД у контрагента 34651719 ?

На дату 25.01.2021 у 34651719 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NPK AMETYST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 34651719 зареєстрований в 54002, Mykolayivska obl., misto Mykolayiv, vul.Starova arkhitektora, budynok 4, korpus B, kvartyra 39.

Company Information "NPK AMETYST"

Get a complete profile about the "NPK AMETYST" counterparty. Key information about this counterparty will help owners in deciding whether to work with this contractor. This data is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34651719. Based on a firm’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 counterparty is located. For instance, "NPK AMETYST" is located in Mykolaiv according to our catalog for the letter N, and the legal address of this counterparty is at 54002, CITY MYKOLAIV, STREET STAROVA ARKHITEKTORA, BUILDING 4, APT 39. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "NPK AMETYST"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "NPK AMETYST" include its manager Chabanov Oleksandr Hennadiyovych, predstavnyk Chabanov Oleksandr Hennadiyovych, as well as Chabanov Oleksandr Hennadiyovych, Chabanova Nadiia Hryhorivna. With the full version of our system you can find 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 Mykolaiv or under the letter N in our catalog.