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TOV NAUKOVI-TEKHNOLOHIYI

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Profile
Date of update 28.09.2021
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 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVI-TEKHNOLOHIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВІ-ТЕХНОЛОГІЇ"
Legal entity's status
(as of 28.09.2021)
Dissolved
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USREOU code
35569945
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Registration date
20.11.2007 (13 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.01.2011

Record number: 1 068 117 0009 021412

Economic operator’s status: припинено

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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 50.10.3 Sale of motor vehicles
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.13.0 Market research and public opinion polling
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Location of the legal entity: 03143, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZABOLOTNOHO, budynok 15
Phone number: 80676827894
Date of update 05.10.2017
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 35569945

Date of update 28.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMAREVTSEV OLEKSANDR MYKOLAYOVYCH

Founder address: 04210, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355699426505

Date of cancellation of VAT payer registration: 08.09.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2017)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 28.09.2021
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.
29.12.2010 Court decree Economic 13490451 43/328
24.11.2010 Court decree Economic 12522346 43/328
25.08.2010 Court decree Economic 10996400 43/328

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.11.2007 Change the address 03143, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZABOLOTNOHO, BUDYNOK 15
20.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVI-TEKHNOLOHIYI"
23.11.2007 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Undertaking "НАУКОВІ-ТЕХНОЛОГІЇ" information

Get key details on firm "НАУКОВІ-ТЕХНОЛОГІЇ". "НАУКОВІ-ТЕХНОЛОГІЇ" was registered on 20.11.2007. Authorised person of organisation is Комаревцев Олександр Миколайович, Олефіренко Олександр Іванович. The corporate seat of "НАУКОВІ-ТЕХНОЛОГІЇ" is 03143, м.Київ, Голосіївський район, ВУЛИЦЯ ЗАБОЛОТНОГО, будинок 15.

Undertaking "НАУКОВІ-ТЕХНОЛОГІЇ" Information

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "НАУКОВІ-ТЕХНОЛОГІЇ" is assigned EDRPOU code 35569945. The authorised capital of firm "НАУКОВІ-ТЕХНОЛОГІЇ" amounts to 46 000.00 UAH. Undertaking "НАУКОВІ-ТЕХНОЛОГІЇ" is mentioned in 1 judicial documents. Undertaking "НАУКОВІ-ТЕХНОЛОГІЇ" sanctions screening returned no information on the person or related persons found. More of essential details on "НАУКОВІ-ТЕХНОЛОГІЇ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.