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NIK STRIM

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Profile
Date of update 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIK STRIM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІК СТРІМ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
36024760
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Registration date
02.07.2008 (12 years 10 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 31.09 Manufacture of other furniture
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.62 Wholesale of machine tools
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: Ukrayina, 04205, misto Kyyiv, PROSPEKT OBOLONSKYY, budynok 11, kvartyra 207
Phone number: 4675995
4498303
Date of update 05.05.2021
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.
Факс: 4675995
Date of update 05.05.2021
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 36024760

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NIKITIN SERHIY SERHIYOVYCH

Founder address: HROMADIANSTVO - UKRAYINA, M.KYYIV, PROSPEKT OBOLONSKYY, BUD..12, KV..122. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders
NIKITIN SERHIY SERHIYOVYCH

Founder address: Ukrayina, 04205, misto Kyyiv, PROSPEKT OBOLONSKYY, budynok 12, kvartyra 222

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
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: 360247626541

Date of registration: 11.12.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 360247626540

Date of cancellation of VAT payer registration: 07.12.2015

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 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
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
Obolonska 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: 04.07.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.07.2008

Registration number: 12050

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.07.2008

Registration number: 03-42608

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 — 1 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.07.2008 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK 11, KVARTYRA 207
02.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIK STRIM"
03.07.2008 Change of a type of activity 74.40.0 - advertising agencies
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIK STRIM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIK STRIM - 36024760.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIK STRIM ?

На дату 09.05.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIK STRIM має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIK STRIM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36024760 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIK STRIM.

Яка скорочена назва компанії 36024760 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36024760 на 09.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 36024760 ?

На дату 09.05.2021 у 36024760 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIK STRIM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 36024760 зареєстрований в Ukrayina, 04205, misto Kyyiv, PROSPEKT OBOLONSKYY, budynok 11, kvartyra 207.

Contracting party "NIK STRIM" data

Get legal information on organisation "NIK STRIM". "NIK STRIM" was registered on 02.07.2008. Chief executive of undertaking is Romanchenko Svitlana Volodymyrivna, Nikitin Serhiy Serhiyovych. The corporate seat of "NIK STRIM" is 04205, CITY KYIV, AVENUE OBOLONSKYY, BUILDING 11, APT 207.

Contracting party "NIK STRIM" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "NIK STRIM" is assigned EDRPOU code 36024760. The authorised capital of organisation "NIK STRIM" amounts to 100 000.00 UAH. Contracting party "NIK STRIM" is mentioned in 1 judicial documents. Contracting party "NIK STRIM" sanctions screening returned no information on the person or related persons found. More of essential details on "NIK STRIM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.