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PP NVP DEPS-TELEKOM

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Profile
Date of update 19.09.2021
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
Legal entity's full name
(as of 19.09.2021)
PRYVATNE PIDPRYIEMSTVO NVP DEPS-TELEKOM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НВП "ДЕПС-ТЕЛЕКОМ"
Legal entity's status
(as of 19.09.2021)
Dissolved
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USREOU code
34968424
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Registration date
06.03.2007 (14 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.12.2011

Record number: 1 065 111 0011 008873

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
4 202 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.86.0 Wholesale of electronic and telecommunications equipment and parts
  • 74.14.0 Business and other management consultancy activities
Contacts
Location of the legal entity: 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT BAZHANA, budynok 24/1
Phone number: 0442216520
Date of update 07.06.2021
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 34968424

Date of update 19.09.2021
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
Information about legal entity’s governing body
OWNER
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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
PETRENKO OLEKSANDR VASYLOVYCH

Founder address: Ukrayina, 04108, misto Kyyiv, VULYTSIA NATALI UZHVIY, budynok 1, kvartyra 212

Amount of contribution to authorized capital: 2 058 980.00 UAH

Share (%): 49,0000%

KULISH OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA AVTOZAVODSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 2 143 020.00 UAH

Share (%): 51,0000%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349684226519

Date of cancellation of VAT payer registration: 15.11.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.06.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 06.06.2021)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 19.09.2021
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.
30.09.2013 Court decree Criminal 47739781 295/14607/13-к
16.08.2013 Court decree Criminal 52632069 295/12875/13-к
16.07.2013 Court decree Criminal 52525492 295/9503/13-к
16.07.2013 Court decree Criminal 52525465 295/9501/13-к
16.07.2013 Court decree Criminal 52525604 295/9506/13-к
16.07.2013 Court decree Criminal 52525512 295/9504/13-к
16.07.2013 Court decree Criminal 52525468 295/9505/13-к
16.07.2013 Court decree Criminal 52525605 295/9502/13-к
08.07.2013 Court decree Criminal 48219337 295/8930/13-к
08.07.2013 Court decree Criminal 48219355 295/8932/13-к

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.03.2007 Change the address 02140 DARNYTSKYY MISTO KYYIV PR-T BAZHANA 24/1
06.03.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NVP "DEPS-TELEKOM"
13.03.2007 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Undertaking "НВП "ДЕПС-ТЕЛЕКОМ" background

Get key details on firm "НВП "ДЕПС-ТЕЛЕКОМ". "НВП "ДЕПС-ТЕЛЕКОМ" was registered on 06.03.2007. Chief executive of organisation is Куліш Олександр Володимирович. The corporate seat of "НВП "ДЕПС-ТЕЛЕКОМ" is 02140, м.Київ, Дарницький район, ПРОСПЕКТ БАЖАНА, будинок 24/1.

Undertaking "НВП "ДЕПС-ТЕЛЕКОМ" Data

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "НВП "ДЕПС-ТЕЛЕКОМ" is assigned EDRPOU code 34968424. The authorised capital of firm "НВП "ДЕПС-ТЕЛЕКОМ" amounts to 4 202 000.00 UAH. Undertaking "НВП "ДЕПС-ТЕЛЕКОМ" is mentioned in 14 judicial documents. Undertaking "НВП "ДЕПС-ТЕЛЕКОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "НВП "ДЕПС-ТЕЛЕКОМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.