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NOVUS UKRAYINA

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVUS UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВУС УКРАЇНА"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
36003603
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Registration date
19.06.2008 (12 years 10 months)
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Authorised person
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The size of the authorized capital
634 742 662.20 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.85 Manufacture of prepared meals and dishes
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.21 Service activities incidental to land transportation
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 04112, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 52
Phone number: +380445854170
Date of update 17.05.2021
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 36003603

Date of update 17.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/GENERAL DIRECTOR
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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)
RUZHIENE AHNE

Founder address: , LTU , ЛИТОВСЬКА РЕСПУБЛІКА, М. ВІЛЬНЮС, ВУЛ. РУКЕЛІСКІУ, 19

TUMENAS RAYMONDAS

Founder address: , LTU , ЛИТОВСЬКА РЕСПУБЛІКА, М. ВІЛЬНЮС, ВУЛ. РУКЕЛІСКІУ, 19

POZNIAKOVA MARYNA

Founder address: , LTU , ЛИТОВСЬКА РЕСПУБЛІКА, М. ВІЛЬНЮС, ВУЛ. АЛИВУ, 25

List of legal entity founders
ZAKRYTE AKTSIONERNE TOVARYSTVO "KONSUL TREYD HAUS"

Founder address: Lytva, M. VILNIUS, PROSPEKT HIADIMINO, 35Lytva, M. VILNIUS, PROSPEKT HIADIMINO, 35

Amount of contribution to authorized capital: 634 742 662.20 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions NOVUS UKRAYINA

Trademarks
Vehicles
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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2021)
Valid VAT certificate

Taxpayer identification number: 360036026593

Date of registration: 03.07.2008

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 20.06.2008

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 23.06.2008

Registration number: 33590

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 20.06.2008

Registration number: 03-50136*

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 NOVUS UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Kava; kava 1 lot
PRAT "RIVNEOBLENERHO" 30.04.2021 2 120
Sertyfikaty podarunkovi; sertyfikaty podarunkovi 1 lot
PRAT "RIVNEOBLENERHO" 30.04.2021 15 000
Voda pytna; voda pytna 1 lot
PRAT "RIVNEOBLENERHO" 30.04.2021 1 713
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Court Register — > 100 of documents

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.04.2021 Verdict Criminal 96683666 758/5571/21
28.04.2021 Decree Administrative 96655011 640/7644/19
28.04.2021 Decree Administrative 96655003 640/7644/19
23.04.2021 Court decree Criminal 96478766 357/2739/21
22.04.2021 Decree Administrative 96495850 640/19357/19
21.04.2021 Verdict Criminal 96429844 759/16282/20
21.04.2021 Court decree Criminal 96653959 753/6314/21
20.04.2021 Court decree Criminal 96393442 758/9085/20
20.04.2021 Court decree Economic 96376044 910/20474/20
20.04.2021 Court decree Criminal 96460872 754/10145/20

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
18.06.2008 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VANDY VASYLEVSKOYI, BUDYNOK 18
19.06.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR-T"
20.06.2008 Change of a type of activity 70.12.0 - buying and selling of own real estate
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НОВУС УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НОВУС УКРАЇНА" - 36003603.

Який стан компанії ТОВ "НОВУС УКРАЇНА" ?

На дату 17.05.2021 контрагент ТОВ "НОВУС УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НОВУС УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36003603 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVUS UKRAYINA.

Яка скорочена назва компанії 36003603 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36003603 на 17.05.2021 має таку офіційну скорочену назву ТОВ "НОВУС УКРАЇНА".

Який основний КВЕД у контрагента 36003603 ?

На дату 17.05.2021 у 36003603 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVUS UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 36003603 зареєстрований в Ukrayina, 04112, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 52.

Company "NOVUS UKRAYINA" data

Get key details on contracting party "NOVUS UKRAYINA". "NOVUS UKRAYINA" was registered on 19.06.2008. Authorised person of undertaking is Petkevych Mark. The corporate seat of "NOVUS UKRAYINA" is 04112, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 52.

Company "NOVUS UKRAYINA" Data

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "NOVUS UKRAYINA" is assigned EDRPOU code 36003603. The authorised capital of contracting party "NOVUS UKRAYINA" amounts to 634 742 662.20 UAH. Company "NOVUS UKRAYINA" is mentioned in > 100 judicial documents. Company "NOVUS UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "NOVUS UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.