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TOV NVP BINAR

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO BINAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВПРОВАДЖУВАЛЬНЕ ПІДПРИЄМСТВО "БІНАР"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
34795522
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Registration date
19.12.2006 (13 years 11 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:
42.21 Construction of utility projects for fluids
Other:
  • 43.12 Site preparation
  • 46.19 Agents involved in the sale of a variety of goods
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLENY TELIHY, budynok 6

Participants and beneficiaries 34795522

Date of update 04.12.2020
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
GENERAL MEETING
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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)
HOLDBERH VOLODYMYR MYKOLAYOVYCH

Founder address: DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA MAKAROVA, BUDYNOK 12

List of legal entity founders
HOLDBERH VOLODYMYR MYKOLAYOVYCH

Founder address: 49018, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA MAKAROVA, budynok 12-X

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 30,0000%

ZAKHARCHUK VIKTOR PETROVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KARTVELISHVILI, budynok 1-B, kvartyra 2

Amount of contribution to authorized capital:  28 000.00 UAH

Share (%): 70,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV NVP BINAR

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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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347955226595

Date of cancellation of VAT payer registration: 28.12.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  2 752 UAH

State:  2 752 UAH

Local:  0 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 09.01.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.12.2006

Registration number: 27410

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.12.2006

Registration number: 03-41079*

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO BINAR

Description of lot Contracting entity Contract date Contract amount, UAH
Produkty naftopereroblennia ridki (7 lotiv)
Dochirnie pidpryiemstvo «Lvivskyy oblavtodor» Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrayiny" 21.04.2011 16 536 000
Posluhy z montazhu, tekhnichnoho obsluhovuvannia ta remontu aparatury elektrorozpodilnoyi ta kontrolnoyi (remont sak hmk "dekada" st.№1-2 na verhunskomu psh severodonetskoho vu pzh)
PAT "Ukrtranshaz" Filiia "UMH "Donbastranshaz" 09.02.2011 249 927
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Court Register — 1 of documents

Date of update 04.12.2020
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.
14.02.2015 Court decree Economic 42802155 901/1347/13
23.12.2014 Decree Economic 41998469 901/1347/13
12.12.2014 Court decree Economic 41902188 901/1347/13
27.11.2014 Court decree Economic 41646949 901/1347/13
20.11.2014 Court decree Economic 41457188 901/1347/13
29.10.2014 Court decree Economic 41127431 901/1347/13
13.10.2014 Court decree Economic 40871676 901/1347/13
11.03.2014 Court decree Economic 37538276 901/1347/13
16.05.2013 Decision Economic 31263738 901/1347/13
19.04.2013 Court decree Economic 30785021 901/1347/13

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.12.2006 Change the address 01001 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.KHRESHCHATYK 16
19.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR"
20.12.2006 Change of a type of activity 45.21.3 - construction of utility projects for fluids
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Contracting party "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR" background

Get legal information on company "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR". "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR" was registered on 19.12.2006. Authorised person of contracting party is manager Zakharchuk Viktor Petrovych. The corporate seat of "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR" is 04112, CITY KYIV, STREET OLENY TELIHY, BUILDING 6.

Contracting party "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR" Background

The main line of business is 42.21 Construction of utility projects for fluids. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR" is assigned EDRPOU code 34795522. The authorised capital of company "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR" amounts to 40 000.00 UAH. Contracting party "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR" is mentioned in 1 judicial documents. Contracting party "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR" sanctions screening returned no information on the person or related persons found. More of essential details on "NAUKOVO-VPROVADZHUVALNE PIDPRYIEMSTVO "BINAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.