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TOV NES

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVI ENERHETYCHNI SYSTEMY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВІ ЕНЕРГЕТИЧНІ СИСТЕМИ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
35230823
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Registration date
11.09.2007 (13 years 7 months)
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Authorised person
The size of the authorized capital
44 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 50099, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA KALYNYCHENKA, budynok 3
Phone number: +380564050546
+380675643895
Date of update 24.12.2020
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 35230823

Date of update 07.05.2021
Access to current data
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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)
HRYHOR MYKOLA VIKTOROVYCH

Founder address: UKRAYINA , KIROVOHRADSKA OBL., OLEKSANDRIYSKYY RAYON, SELO VOYNIVKA, VULYTSIA POLOVA, BUDYNOK 22, KHKHKHKHKHKHKHKHKHKH

MOROZ MYKOLA IEVHENIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA IAROSLAVSKA, BUDYNOK 2, KVARTYRA 11, KHKHKHKHKHKHKHKHKHKH

List of legal entity founders
MOROZ MYKOLA IEVHENIYOVYCH

Founder address: Ukrayina, 50026, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA IAROSLAVSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 44 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV NES

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
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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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
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: 352308204827

Date of registration: 27.09.2007

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 201 304 UAH

State: 201 021 UAH

Local: 284 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
Vykonavchyy komitet Kryvorizkoyi 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: 12.09.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 12.09.2007

Registration number: 5218

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 11.09.2007

Registration number: 0417039301

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 NOVI ENERHETYCHNI SYSTEMY

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia avtodorozhnoho mostu na r. bakaiets po vul. k.marksa (vyshneva), smt shyroke shyrokivskoho rayonu dnipropetrovskoyi oblasti". korehuvannia ta pererakhunok koshtorysnoyi dokumentatsiyi.; rekonstruktsiia avtodorozhnoho mostu na r. bakaiets po vul. k.marksa (vyshneva), smt shyroke shyrokivskoho rayonu dnipropetrovskoyi oblasti". korehuvannia ta pererakhunok koshtorysnoyi dokumentatsiyi. 1 roboty
Vykonavchyy komitet SHyrokivskoyi selyshchnoyi rady 16.11.2018 1 681 000
"rekonstruktsiia merezh vodoprovodu v s. pluhatar karpivskoyi silskoyi rady shyrokivskoho rayonu dnipropetrovskoyi oblasti"; "rekonstruktsiia merezh vodoprovodu v s. pluhatar karpivskoyi silskoyi rady shyrokivskoho rayonu dnipropetrovskoyi oblasti" 1 roboty
VYKONAVCHYY KOMITET KARPIVSKOYI SILSKOYI RADY 20.09.2018 1 216 049
Potochnyy remont mostu №34 na vul. petra kalnyshevskoho; potochnyy remont mostu №34 na vul. petra kalnyshevskoho 1 posl.
Departament rozvytku infrastruktury mista vykonkomu Kryvorizkoyi miskoyi rady 18.06.2018 125 999
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Court Register — 16 of documents

Date of update 07.05.2021
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.
27.04.2021 Court decree Economic 96701585 904/3467/21
05.04.2021 Court decree Economic 96003607 904/3467/21
25.03.2021 Court decree Economic 95808973 922/4275/19
15.03.2021 Court order Economic 95500466 904/6674/20
15.02.2021 Decision Economic 94962989 904/6674/20
27.01.2021 Court decree Economic 94450932 904/6674/20
21.01.2021 Court decree Economic 94287737 922/4276/19
20.01.2021 Court decree Economic 94259018 922/4276/19
12.01.2021 Court decree Economic 94149959 904/6674/20
15.12.2020 Court decree Economic 93532797 904/6674/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.09.2007 Change the address 50099, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA KALYNYCHENKA, BUDYNOK 3
11.09.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI ENERHETYCHNI SYSTEMY"
12.09.2007 Change of a type of activity 31.20.1 - manufacture of electricity distribution and control apparatus
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НЕС" - 35230823.

Який стан компанії ТОВ "НЕС" ?

На дату 07.05.2021 контрагент ТОВ "НЕС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35230823 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVI ENERHETYCHNI SYSTEMY.

Яка скорочена назва компанії 35230823 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35230823 на 07.05.2021 має таку офіційну скорочену назву ТОВ "НЕС".

Який основний КВЕД у контрагента 35230823 ?

На дату 07.05.2021 у 35230823 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVI ENERHETYCHNI SYSTEMY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 35230823 зареєстрований в 50099, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA KALYNYCHENKA, budynok 3.

Company Information "NOVI ENERHETYCHNI SYSTEMY"

Get a complete profile about the "NOVI ENERHETYCHNI SYSTEMY" business. Key information about this business will help legal departments in determining whether to work with this counterparty. This information is contained in a government registry. This dataset can be accessed using the tax number for the business with registration number 35230823. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "NOVI ENERHETYCHNI SYSTEMY" is located in Kryvyi Rih according to our catalog for the letter N, and the legal address of this business is at 50099, CITY KRYVYI RIH, STREET KALYNYCHENKA, BUILDING 3. Furthermore, our tool can find even more in-depth profiles.

Company Data "NOVI ENERHETYCHNI SYSTEMY"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "NOVI ENERHETYCHNI SYSTEMY" include its Moroz Mykola Ievheniyovych, as well as Moroz Mykola Ievheniyovych, Hryhor Mykola Viktorovych, Moroz Mykola Ievheniyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter N in our catalog.