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PP NAYD PLIUS

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Profile
Date of update 26.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.10.2021)
PRYVATNE PIDPRYIEMSTVO NAYD PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НАЙД ПЛЮС"
Legal entity's status
(as of 26.10.2021)
Not in the process of dissolution
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USREOU code
36415841
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Registration date
27.08.2009 (12 years 1 month)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Location of the legal entity: 84122, Donetska obl., misto Sloviansk, VULYTSIA LOZANOVYCHA, budynok 20
E-mail: n.v.plus@meta.ua
Date of update 20.10.2020
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.
Phone number: +380522310030
+380995699966
Date of update 20.10.2020
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.

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Participants and beneficiaries 36415841

Date of update 26.10.2021
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)
SEMENIAK OLEKSIY IVANOVYCH

Founder address: UKRAYINA, KIROVOHRADSKA OBL., MISTO KROPYVNYTSKYY, VULYTSIA KROPYVNYTSKOHO, BUDYNOK 21, KVARTYRA 22

List of legal entity founders
SEMENIAK OLEKSIY IVANOVYCH

Founder address: Ukrayina, 25015, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA KROPYVNYTSKOHO, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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 27.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 3 571 UAH

State: 2 805 UAH

Local: 765 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Slovianska rayonna derzhavna administratsiia Donetskoyi 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: 31.08.2009

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 28.08.2009

Registration number: 20428

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 27.08.2009

Registration number: 11.12.-3320

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 26.10.2021
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.
28.09.2021 Decree Economic 99998325 908/3117/20
30.08.2021 Court decree Economic 99275049 908/3117/20
28.07.2021 Court decree Economic 98641796 908/3117/20
21.07.2021 Decree Administrative 98581573 640/19371/19
24.06.2021 Court decree Economic 97867522 908/251/21
15.06.2021 Court decree Economic 97655525 908/3117/20
02.06.2021 Court decree Economic 97348971 908/251/21
02.06.2021 Court decree Economic 97348957 908/251/21
02.06.2021 Court decree Economic 97348968 908/3117/20
27.05.2021 Court decree Economic 97282290 908/3319/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.08.2009 Change the address 27641, KIROVOHRADSKA OBL., KIROVOHRADSKYY RAYON, SELO SOKOLIVSKE, VULYTSIA LENINA , BUDYNOK 48-A
27.08.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NAYD PLIUS"
31.08.2009 Change of a type of activity 52.62.0 - retail sale via stalls and markets
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Company Information "НАЙД ПЛЮС"

Get a complete profile about the "НАЙД ПЛЮС" firm. Complete information about this firm will assist owners in deciding whether to work with this business partner. This data can be found in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 36415841. Based on a company’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, "НАЙД ПЛЮС" is located in Sloviansk according to our directory for the letter N, and the legal address of this firm is at 84122, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЛОЗАНОВИЧА, будинок 20. Furthermore, our system can locate even more in-depth profiles.

Company Data "НАЙД ПЛЮС"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "НАЙД ПЛЮС" include its Семеняк Олексій Іванович, as well as Семеняк Олексій Іванович, Семеняк Олексій Іванович. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Sloviansk or under the letter N in our catalog.