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TOV KVADRO NOVA PLIUS

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Profile
Date of update 04.12.2020
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 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVADRO NOVA PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВАДРО НОВА ПЛЮС"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
36399322
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Registration date
19.06.2009 (11 years 5 months)
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Authorised person
The size of the authorized capital
143 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 87.30 Residential care activities for the elderly and disabled
  • 91.01 Library and archives activities
  • 93.29 Other amusement and recreation activities
  • 96.09 Other personal service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA KALNYSHEVSKOHO, budynok 4
Phone number: 80569380298
Date of update 07.02.2018
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 36399322

Date of update 04.12.2020
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
SHARKUN TETIANA ANATOLIYIVNA

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA RADIANSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  143 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2018)
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
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 22.06.2009

NOVOMOSKOVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39498391

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

Date of registration: 23.06.2009

Registration number: 2099

NOVOMOSKOVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39498391

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

Date of registration: 19.06.2009

Registration number: 0423038085/04233

Finance
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Financial indicators, thousand UAH
Indicators 2009 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.06.2009 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 4
19.06.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADRO NOVA PLIUS"
22.06.2009 Change of a type of activity 70.12.0 - buying and selling of own real estate
Related individuals
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Company Information "KVADRO NOVA PLIUS"

Get a complete profile about the "KVADRO NOVA PLIUS" enterprise. Key information about this enterprise will assist owners in making decisions about whether to work with this entrepreneur. This profile is contained in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 36399322. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KVADRO NOVA PLIUS" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 51200, CITY INSHI NASELENI PUNKTY, STREET KALNYSHEVSKOHO, BUILDING 4. Furthermore, our service can reveal even more in-depth profiles.

Company Data "KVADRO NOVA PLIUS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KVADRO NOVA PLIUS" include its manager Sharkun Tetiana Anatoliyivna, as well as Sharkun Tetiana Anatoliyivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.