ТОВ "НПФ СУПЕРПРИНТ"

36221469

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НПФ СУПЕРПРИНТ

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Legal entity's status
(as of 15.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

36221469

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Registration date

27.10.2008 (16 years 2 months)

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Authorised person

СЕМЕНОВ ЄВГЕН ВОЛОДИМИРОВИЧ
СЕМЕНОВ ЄВГЕН ВОЛОДИМИРОВИЧ

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The size of the authorized capital

54 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

33.20 Установлення та монтаж машин і устатковання

Total for this NACE code: 4 819

Other:

18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
95.11 Ремонт комп'ютерів і периферійного устатковання
46.66 Оптова торгівля іншими офісними машинами й устаткованням

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Contacts

Location of the legal entity:

Україна, **0, Луганська обл., місто Сєвєродонецьк, ПРОВУЛОК ЛОМОНОСОВА, будинок **-А

Phone number:

+380505115110
0645712567

Date of update 20.11.2024

Participants and beneficiaries 36221469

Date of update 15.01.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СЕМЕНОВ ЄВГЕН ВОЛОДИМИРОВИЧ

Founder address: Україна, 93400, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ, будинок 12

Amount of contribution to authorized capital: 54 500.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СЕМЕНОВ ЄВГЕН ВОЛОДИМИРОВИЧ
Україна, 93400, Луганська обл., Сєвєродонецький р-н, місто Сєвєродонецьк, вул.Воїнів Інтернаціоналістів, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 18.12.2024)

Valid VAT certificate

Taxpayer identification number: 362214612141

Registration Date: 01.01.2022

Canceled VAT certificate

Taxpayer identification number (cancelled): 362214612140

Date of cancellation of VAT payer registration: 31.12.2021

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано автоматично

(as of 21.12.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Сєвєродонецька міська рада

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.10.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 28.10.2008

Registration number: 185

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.10.2008

Registration number: 03163405

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НПФ СУПЕРПРИНТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Fotokopiiuvalne ta polihrafichne obladnannia dlia ofsetnoho druku; fotokopiiuvalne ta polihrafichne obladnannia dlia ofsetnoho druku 7 sht	1 derzhavnyy pozhezhno-riatuvalnyy zahin Holovnoho upravlinnia DSNS Ukrayiny u Luhanskiy oblasti	07.12.2021	549
Zapravka ta reheneratsiia kartrydzhiv; zapravka lazernykh kartrydzhiv 31 posluha reheneratsiia lazernykh kartrydzhiv 2 posluha	Luhanskyy oblasnyy tsentr zayniatosti	02.11.2021	5 711
Diahnostyka prynteriv; diahnostyka prynteru hp lj 1010 1 posluha diahnostyka prynteru hp lj 2055 1 posluha	Finansove upravlinnia Sievierodonetskoyi miskoyi viyskovoyi administratsiyi Sievierodonetskoho rayonu Luhanskoyi oblasti	25.10.2021	360

Court Register — 2 of documents

Date of update 15.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.07.2018	Court ruling	Administrative	75510892	812/1586/15
23.07.2018	Court ruling	Administrative	75453337	812/1586/15
23.11.2017	Court ruling	Administrative	70598957	812/1586/15
23.11.2017	Court ruling	Administrative	70598899	812/1586/15
11.09.2017	Court ruling	Administrative	68902575	812/1586/15
03.08.2017	Court ruling	Administrative	68113364	812/1586/15
17.05.2017	Court ruling	Administrative	66595415	812/1586/15
22.03.2017	Court ruling	Administrative	65488187	812/1586/15
24.02.2017	Court ruling	Administrative	64955230	812/1586/15
07.04.2016	Court ruling	Administrative	57031748	812/1586/15

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
26.10.2008	Change the address		93400, LUHANSKA OBL., MISTO SIEVIERODONETSK, VULYTSIA NAUKY, BUDYNOK , KVARTYRA
27.10.2008	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPF SUPERPRYNT"
28.10.2008	Change of a type of activity		30.01.1 - manufacture of office machinery and equipment (except computers and peripheral equipment)

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Related individuals

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The section contains information about the company's relations with individuals.

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"НПФ СУПЕРПРИНТ" Information

Get key information about the "НПФ СУПЕРПРИНТ" legal entity. Key information about this legal entity will help owners in deciding whether to work with this contractor. This data can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36221469. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "НПФ СУПЕРПРИНТ" is located in OTHER SETTLEMENTS according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Сєвєродонецьк, ПРОВУЛОК ЛОМОНОСОВА, будинок **-А. Furthermore, our system can uncover even more in-depth information.

"НПФ СУПЕРПРИНТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НПФ СУПЕРПРИНТ" include its Семенов Євген Володимирович, Семенов Євген Володимирович, as well as Семенов Євген Володимирович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter N in our catalog.