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TOV NAUKOVO TEKHNICHNYY TSENTR TOPSTAR

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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 TEKHNICHNYY TSENTR TOPSTAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО ТЕХНІЧНИЙ ЦЕНТР "ТОПСТАР"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
35201525
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Registration date
20.06.2007 (13 years 5 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 65000, Odeska obl., misto Odesa, Polskyy uzviz, budynok 11
E-mail: ntztopstar@i.ua
Date of update 20.11.2020
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.
Phone number: +380965394096
Date of update 20.11.2020
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 35201525

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SMIRNOV STANISLAV IURIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, Donetske shose, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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

SMIRNOV STANISLAV IURIYOVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, Donetske shose, budynok 1, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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

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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)
Valid VAT certificate

Taxpayer identification number: 352015204616

Date of registration: 08.08.2007

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  868 621 UAH

State:  797 644 UAH

Local:  70 978 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 22.06.2007

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 20.06.2007

Registration number: 6396

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 25.06.2007

Registration number: 04010323651

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

Court Register — 16 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.
14.07.2020 Decision Administrative 90540778 160/3516/19
10.07.2020 Court decree Administrative 90317259 160/3516/19
02.07.2020 Decision Administrative 90317270 160/3516/19
28.05.2020 Court decree Administrative 89539722 160/3516/19
14.04.2020 Court decree Administrative 88740920 160/3516/19
14.04.2020 Court decree Administrative 88740918 160/3516/19
19.02.2020 Court decree Administrative 87673786 160/3516/19
31.01.2020 Decree Administrative 87297724 160/3516/19
30.01.2020 Court decree Administrative 87297032 160/3516/19
30.01.2020 Court decree Administrative 87297036 160/3516/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.06.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA MARSHALA MALYNOVSKOHO, BUDYNOK 80
20.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO TEKHNICHNYY TSENTR "TOPSTAR"
22.06.2007 Change of a type of activity 51.54.0 - wholesale of hardware, plumbing and heating equipment and supplies
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Company Information "NAUKOVO TEKHNICHNYY TSENTR "TOPSTAR"

Get key information about the "NAUKOVO TEKHNICHNYY TSENTR "TOPSTAR" enterprise. Legal information about this enterprise will assist business founders in determining whether to work with this entrepreneur. This information is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35201525. 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 city a given counterparty is located. For instance, "NAUKOVO TEKHNICHNYY TSENTR "TOPSTAR" is located in Odesa according to our directory for the letter N, and the legal address of this enterprise is at 65000, CITY ODESA, УЗВІЗ POLSKYY, BUILDING 11. Furthermore, our system can reveal even more in-depth profiles.

Company Data "NAUKOVO TEKHNICHNYY TSENTR "TOPSTAR"

Our database contains information about shareholders 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 in our database. The shareholders of "NAUKOVO TEKHNICHNYY TSENTR "TOPSTAR" include its manager Smirnov Stanislav Iuriyovych, as well as Smirnov Stanislav Iuriyovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter N in our catalog.