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TOV NOVA IAKIST LTD

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Profile
Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVA IAKIST LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВА ЯКІСТЬ ЛТД"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
35811225
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Registration date
13.03.2008 (13 years 6 months)
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Authorised person
The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.42.1 Wholesale of clothing and footwear
Other:
  • 18.23.0 Manufacture of underwear
  • 52.42.0 Retail sale of clothing in specialised stores
  • 70.12.0 Buying and selling of own real estate
  • 70.20.0 Rental and operating of own or leased real estate
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok 47
Phone number: 80445370636
Date of update 02.11.2017
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 35811225

Date of update 23.09.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEHRAL TV"

Founder’s USREOU code 33053871

Founder address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA SHEVCHENKA, budynok 15

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.10.2017)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 23.09.2021
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.
16.11.2020 Verdict Criminal 92971909 2610/11512/2012
14.02.2017 Court decree Economic 64800649 28/256-10
24.01.2017 Court decree Economic 64262859 28/256-10
11.01.2017 Court decree Economic 64044487 28/256-10
11.06.2014 Court decree Administrative 52762049 826/118/13-а
22.05.2014 Court decree Administrative 53156509 826/118/13-а
14.04.2014 Court decree Administrative 53156659 826/118/13-а
28.11.2013 Court decree Administrative 36134606 826/118/13-а
21.11.2013 Court decree Administrative 46639844 826/118/13-а
05.06.2013 Court decree Administrative 31990479 826/118/13-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.03.2008 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, ZALIZNYCHNE SHOSE, BUDYNOK 47
13.03.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA IAKIST LTD"
17.03.2008 Change of a type of activity 52.42.0 - retail sale of clothing in specialised stores
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Firm "НОВА ЯКІСТЬ ЛТД" background

Get full profile on company "НОВА ЯКІСТЬ ЛТД". "НОВА ЯКІСТЬ ЛТД" was registered on 13.03.2008. Authorised person of company is Корнута Андрій Іванович. The corporate seat of "НОВА ЯКІСТЬ ЛТД" is 01103, м.Київ, Печерський район, ЗАЛІЗНИЧНЕ ШОСЕ, будинок 47.

Firm "НОВА ЯКІСТЬ ЛТД" Data

The main line of business is 51.42.1 Wholesale of clothing and footwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НОВА ЯКІСТЬ ЛТД" is assigned EDRPOU code 35811225. The authorised capital of company "НОВА ЯКІСТЬ ЛТД" amounts to 51 500.00 UAH. Firm "НОВА ЯКІСТЬ ЛТД" is mentioned in 3 judicial documents. Firm "НОВА ЯКІСТЬ ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "НОВА ЯКІСТЬ ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.