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TOV NPP MIZHNARODNI STANDARTY I SYSTEMY

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NPP MIZHNARODNI STANDARTY I SYSTEMY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НПП МІЖНАРОДНІ СТАНДАРТИ І СИСТЕМИ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
34953219
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Registration date
29.03.2007 (14 years 1 month)
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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:
71.20 Technical testing and analysis
Other:
  • 72.19 Other research and experimental development on natural sciences and engineering
Contacts
Address: 61058, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 99A, kimnata 509
Phone number: +380577630888
Date of update 19.04.2021
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 34953219

Date of update 06.05.2021
Access to current data
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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)
HORLOV RUSLAN VOLODYMYROVYCH HROMADIANYN UKRAYINY

Founder address: UKRAYINA, 61170, KHARKIVSKA OBL., MISTO KHARKIV,MOSKOVSKYY RAYON, VULYTSIA VALENTYNIVSKA, BUDYNOK 12 A, KVARTYRA 11

KOCHERHINA OLHA LEONIDIVNA

Founder address: UKRAYINA, 61037, KHARKIVSKA OBL., MISTO KHARKIV, SLOBIDSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 222, KVARTYRA 12

SERHEYCHUK IHOR VOLODYMYROVYCH

Founder address: , UKRAYINA, 61144, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA BUCHMY, BUDYNOK 11 A, KVARTYRA 12

List of legal entity founders
HORLOV RUSLAN VOLODYMYROVYCH

Founder address: Ukrayina, 61170, KHarkivska obl., misto KHarkiv, VULYTSIA BLIUKHERA, budynok 22 A, kvartyra 21

Amount of contribution to authorized capital: 13 332.00 UAH

Share (%): 33,3300%

SERHEYCHUK IHOR VOLODYMYROVYCH

Founder address: Ukrayina, 61144, KHarkivska obl., misto KHarkiv, VULYTSIA UBOREVICHA, budynok 11 A, kvartyra 22

Amount of contribution to authorized capital: 13 336.00 UAH

Share (%): 33,3400%

KOCHERHINA OLHA LEONIDIVNA

Founder address: Ukrayina, 61037, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 222, kvartyra 11

Amount of contribution to authorized capital: 13 332.00 UAH

Share (%): 33,3300%

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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 349532120301

Date of registration: 12.09.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 349532120301

Date of cancellation of VAT payer registration: 12.05.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 04.04.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.04.2007

Registration number: 17596

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.04.2007

Registration number: 15875

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 NPP MIZHNARODNI STANDARTY I SYSTEMY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy zi zdiysnennia tekhnichnoho nahliadu za vyrobnytstvom, sertyfikovanym shchodo perevezennia vantazhiv zaliznychnym transportom; posluhy zi zdiysnennia tekhnichnoho nahliadu za vyrobnytstvom, sertyfikovanym shchodo perevezennia vantazhiv zaliznychnym transportom 1 posl.
FILIIA "PANIUTYNSKYY VAHONOREMONTNYY ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 29.12.2020 30 000
Dk 021:2015-71630000-3 posluhy z tekhnichnoho ohliadu ta vyprobuvan (posluhy zi zdiysnennia tekhnichnoho nahliadu za vyrobnytstvom, sertyfikovanym shchodo perevezennia pasazhyriv zaliznychnym transportom); posluhy zi zdiysnennia tekhnichnoho nahliadu za vyrobnytstvom, sertyfikovanym shchodo perevezennia pasazhyriv zaliznychnym transportom 1 posl.
Donetska zaliznytsia 28.12.2020 35 000
Dk 021:2015 71630000-3 posluhy z tekhnichnoho ohliadu ta vyprobuvan; posluhy zi zdiysnennia tekhnichnoho nahliadu za vyrobnytstvom, sertyfikovanym shchodo perevezennia pasazhyriv zaliznychnym transportom 1 posl.
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 01.12.2020 35 000
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Court Register — 13 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
22.01.2020 Decree Administrative 87078768 640/15556/19
22.01.2020 Decree Administrative 87078695 640/15556/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
16.12.2019 Court decree Administrative 86359958 640/15556/19
16.12.2019 Court decree Administrative 86360811 640/15556/19
22.11.2019 Decree Administrative 85836653 820/2908/17
21.11.2019 Court decree Administrative 85836041 820/2908/17
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
28.03.2007 Change the address 61072 DZERZHYNSKYY RAYON M.KHARKIV VUL. TOBOLSKA BUD.42 KV.317
29.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPP MIZHNARODNI STANDARTY I SYSTEMY"
04.04.2007 Change of a type of activity 74.87.0 - providing other commercial services
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НПП МІЖНАРОДНІ СТАНДАРТИ І СИСТЕМИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НПП МІЖНАРОДНІ СТАНДАРТИ І СИСТЕМИ" - 34953219.

Який стан компанії ТОВ "НПП МІЖНАРОДНІ СТАНДАРТИ І СИСТЕМИ" ?

На дату 06.05.2021 контрагент ТОВ "НПП МІЖНАРОДНІ СТАНДАРТИ І СИСТЕМИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НПП МІЖНАРОДНІ СТАНДАРТИ І СИСТЕМИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34953219 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NPP MIZHNARODNI STANDARTY I SYSTEMY.

Яка скорочена назва компанії 34953219 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34953219 на 06.05.2021 має таку офіційну скорочену назву ТОВ "НПП МІЖНАРОДНІ СТАНДАРТИ І СИСТЕМИ".

Який основний КВЕД у контрагента 34953219 ?

На дату 06.05.2021 у 34953219 основний вид економічної діяльності 71.20 Technical testing and analysis.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NPP MIZHNARODNI STANDARTY I SYSTEMY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 34953219 зареєстрований в 61058, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 99A, kimnata 509.

Company Information "NPP MIZHNARODNI STANDARTY I SYSTEMY"

Get key details about the "NPP MIZHNARODNI STANDARTY I SYSTEMY" company. Complete information about this company will assist company founders in deciding whether to work with this business. This profile is located in a government registry. This information can be accessed using the tax number for the company with registration number 34953219. 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 city a given firm is located. For instance, "NPP MIZHNARODNI STANDARTY I SYSTEMY" is located in Kharkiv according to our directory for the letter N, and the legal address of this company is at 61058, CITY KHARKIV, STREET KLOCHKIVSKA, BUILDING 99A, КІМНАТА 509. Furthermore, our system can locate even more in-depth information.

Company Data "NPP MIZHNARODNI STANDARTY I SYSTEMY"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "NPP MIZHNARODNI STANDARTY I SYSTEMY" include its Serheychuk Alla Mykolayivna, Serheychuk Alla Mykolayivna, as well as Horlov Ruslan Volodymyrovych, Serheychuk Ihor Volodymyrovych, Kocherhina Olha Leonidivna, HORLOV RUSLAN VOLODYMYROVYCH HROMADIANYN UKRAYINY, Kocherhina Olha Leonidivna, Serheychuk Ihor Volodymyrovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter N in our catalog.