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PP NDF OPTYMALNI TEKHNOLOHIYI

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
PRYVATNE PIDPRYIEMSTVO NAUKOVO-DOSLIDNYTSKA FIRMA OPTYMALNI TEKHNOLOHIYI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "ОПТИМАЛЬНІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
36699731
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Registration date
16.12.2009 (11 years 7 months)
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 22.22 Manufacture of plastic packing goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA KOMSOMOLSKA, budynok 2
E-mail: ELENLAWER@RAMBLER.RU
Date of update 29.01.2021
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.
Phone number: +380675639212
Date of update 29.01.2021
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 36699731

Date of update 01.08.2021
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)
KOVALOV MYKHAYLO IEVHENOVYCH

Founder address: UKRAYINA IDENTYFIKATSIYNYY NOMER DNIPROPETROVSKA OBLAST, MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA NABEREZHNA PEREMOHY BUD..212, KORPUS 2,KV..22, POSHTOVYY INDEKS 49000

List of legal entity founders
KOVALOV MYKHAYLO IEVHENOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok 122, korpus 1, kvartyra 21

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366997304088

Date of cancellation of VAT payer registration: 18.07.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 650 824 UAH

State: 1 645 474 UAH

Local: 5 350 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
Novomoskovska rayonna 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: 17.12.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 17.12.2009

Registration number: 2189

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 16.12.2009

Registration number: 0423038341/04233

Finance
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Financial indicators, thousand UAH
Indicators 2011 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO NAUKOVO-DOSLIDNYTSKA FIRMA OPTYMALNI TEKHNOLOHIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Stoliarni vyroby; vikna metoloplastykovi dlia potochnoho remontu obk №1 15 shtuky
Kreminskyy profesionalnyy litsey 19.10.2017 199 000
Stoliarni vyroby dlia obk №2; vikna metaloplastykovi 18 shtuky
Kreminskyy profesionalnyy litsey 18.10.2017 198 999
Pokupka tovaru dlia potochnoho remontu navchalnoho korpusu -vikna metaloplastykovi; vikna metoloplastykovi dlia potochnoho remontu navchalnoho korpusu 16 shtuky
Kreminskyy profesionalnyy litsey 17.10.2017 199 000
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Court Register — > 100 of documents

Date of update 01.08.2021
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.
14.12.2020 Decree Administrative 93538809 360/1136/20
08.09.2020 Court decree Administrative 91660711 160/7525/19
26.08.2020 Court decree Administrative 91152734 360/1136/20
26.08.2020 Court decree Administrative 91152735 360/1136/20
17.08.2020 Court decree Administrative 91007997 200/428/20-а
17.08.2020 Court decree Administrative 91007998 200/428/20-а
29.07.2020 Court decree Administrative 90648022 200/428/20-а
22.07.2020 Court decree Administrative 90516300 360/1136/20
10.07.2020 Decision Administrative 90318114 360/1136/20
10.07.2020 Decision Administrative 90467048 360/1136/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.12.2009 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA KOMSOMOLSKA, BUDYNOK 2
16.12.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NAUKOVO-DOSLIDNYTSKA FIRMA "OPTYMALNI TEKHNOLOHIYI"
17.12.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ПП "НДФ "ОПТИМАЛЬНІ ТЕХНОЛОГІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "НДФ "ОПТИМАЛЬНІ ТЕХНОЛОГІЇ" - 36699731.

Який стан компанії ПП "НДФ "ОПТИМАЛЬНІ ТЕХНОЛОГІЇ" ?

На дату 01.08.2021 контрагент ПП "НДФ "ОПТИМАЛЬНІ ТЕХНОЛОГІЇ" має статус - Not in the process of dissolution.

Яка повна назва ПП "НДФ "ОПТИМАЛЬНІ ТЕХНОЛОГІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36699731 на 01.08.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO NAUKOVO-DOSLIDNYTSKA FIRMA OPTYMALNI TEKHNOLOHIYI.

Яка скорочена назва компанії 36699731 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36699731 на 01.08.2021 має таку офіційну скорочену назву ПП "НДФ "ОПТИМАЛЬНІ ТЕХНОЛОГІЇ".

Який основний КВЕД у контрагента 36699731 ?

На дату 01.08.2021 у 36699731 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO NAUKOVO-DOSLIDNYTSKA FIRMA OPTYMALNI TEKHNOLOHIYI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 36699731 зареєстрований в 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA KOMSOMOLSKA, budynok 2.

Company Information "NAUKOVO-DOSLIDNYTSKA FIRMA "OPTYMALNI TEKHNOLOHIYI"

Get key information about the "NAUKOVO-DOSLIDNYTSKA FIRMA "OPTYMALNI TEKHNOLOHIYI" legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this business. This data is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 36699731. Based on a business’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 legal entity is located. For instance, "NAUKOVO-DOSLIDNYTSKA FIRMA "OPTYMALNI TEKHNOLOHIYI" is located in Other cities according to our directory for the letter N, and the legal address of this legal entity is at 51200, CITY INSHI NASELENI PUNKTY, STREET KOMSOMOLSKA, BUILDING 2. Furthermore, our system can uncover even more in-depth profiles.

Company Data "NAUKOVO-DOSLIDNYTSKA FIRMA "OPTYMALNI TEKHNOLOHIYI"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "NAUKOVO-DOSLIDNYTSKA FIRMA "OPTYMALNI TEKHNOLOHIYI" include its Kovalov Mykhaylo Ievhenovych, as well as Kovalov Mykhaylo Ievhenovych, Kovalov Mykhaylo Ievhenovych. With the full version of our website you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter N in our catalog.