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TOV NVP TEKHNOPROHRES

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVP TEKHNOPROHRES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НВП ТЕХНОПРОГРЕС"
Legal entity's status
(as of 23.11.2020)
Dissolved
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USREOU code
36850967
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Registration date
16.12.2009 (10 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.09.2014

Record number: 1 556 117 0017 037808

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
74 400.00 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:
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
Contacts
Address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 22

Participants and beneficiaries 36850967

Date of update 23.11.2020
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
PIDHANIAK IURIY MYKHAYLOVYCH

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, VUL. AKADEMIKA ZABOLOTNOHO, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  37 200.00 UAH

Share (%): 50,0000%

IAKUBOVYCH OKSANA EDUARDIVNA

Founder address: 65086, Odeska obl., misto Odesa, Suvorovskyy rayon, VUL.MARSELSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  37 200.00 UAH

Share (%): 50,0000%

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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 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 368509615531

Date of cancellation of VAT payer registration: 07.08.2014

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 12.02.2018)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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

Date of de-registration: 09.09.2014

DPI U PRYMORSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES

ID code of body: 38723378

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

Date of registration: 18.12.2009

Registration number: 93121

DPI U PRYMORSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES

ID code of body: 38723378

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

Date of registration: 22.12.2009

Registration number: 18623

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVP TEKHNOPROHRES

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - 27 naymenuvan;
DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "IUZHNYY" 01.07.2013 125 964
Lot 200 naymenuvan
DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "IUZHNYY" 01.07.2013 950 034
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Court Register — 9 of documents

Date of update 23.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.05.2017 Court decree Administrative 66534529 813/275/15
04.05.2017 Court decree Administrative 66353241 813/275/15
31.08.2016 Court decree Criminal 60134732 712/9704/16-к
29.08.2016 Court decree Administrative 60148043 813/275/15
29.07.2016 Court decree Criminal 59298087 712/8617/16-к
23.06.2016 Court decree Administrative 58510500 813/275/15
30.05.2016 Court decree Administrative 58041720 813/275/15
12.05.2016 Court decree Administrative 57676354 813/275/15
11.04.2016 Court decree Administrative 57143968 813/275/15
15.06.2015 Court decree Administrative 57197340 813/275/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.12.2009 Change the address 65091, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA PIVDENA, BUDYNOK 26
16.12.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP TEKHNOPROHRES"
17.12.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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Company Information "NVP TEKHNOPROHRES"

Get complete information about the "NVP TEKHNOPROHRES" legal entity. Complete information about this legal entity will assist managers in determining whether to work with this supplier. This information is contained in open government registries. This dataset 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 36850967. Based on a business’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 counterparty is located. For instance, "NVP TEKHNOPROHRES" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at 65014, CITY ODESA, STREET USPENSKA, BUILDING 22. Furthermore, our tool can locate even more in-depth information.

Company Data "NVP TEKHNOPROHRES"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "NVP TEKHNOPROHRES" include its manager Pidhaniak Iuriy Mykhaylovych, signatory Pidhaniak Iuriy Mykhaylovych, liquidator Pidhaniak Iuriy Mykhaylovych, as well as Pidhaniak Iuriy Mykhaylovych, Iakubovych Oksana Eduardivna. With the full version of our site 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 Odesa or under the letter T in our catalog.