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Company profile
Code: 37279546
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INFORMATION

ТОВ "СТАРТ-Н"

37279546

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 06.10.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАРТ-Н
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Legal entity's status

(as of 06.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37279546
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Registration date
01.10.2010 (14 years)
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Authorised person
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  • ГЛАДКИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
  • ШЕВЧЕНКО АНДРІЙ ВАСИЛЬОВИЧ
  • ГЛАДКИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів

Total for this NACE code: 991

Active entities in Ukraine for this type of activity:

435 – Legal entities

556 – IE

Other:
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 47.30 Роздрібна торгівля пальним
  • 47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
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Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СПАСЬКА, будинок **А/**
Phone number: 0630520821
Date of update 18.09.2024
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 37279546

Date of update 06.10.2024
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/members
ШЕВЧЕНКО АНДРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 61124, Харківська обл., місто Харків, ПРОСПЕКТ ГАГАРІНА, будинок 111, корпус 1, квартира 12

Amount of contribution to authorized capital: 1 000.00 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

Шевченко Андрій Васильович
Україна, 61124, Харківська обл., місто Харків, пр.Гагаріна, будинок 222, корпус 2, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions START-N

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
23 licenсes
Sanctions lists check
Отримати доступ
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Amount of sanction lists
9 of sanction lists
Status
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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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UN Security Council sanctions

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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

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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 07.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372795414039

Date of cancellation of VAT payer registration: 25.01.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
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: 04.10.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 04.10.2010

Registration number: 1503/2341400

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.10.2010

Registration number: 1401033446

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — — —
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Court Register — > 100 of documents

Date of update 06.10.2024
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 court proceedings Decision No. Case No.
02.10.2024 Court decree Economic 122019828 907/257/23
24.09.2024 Court decree Economic 121843931 907/257/23
24.09.2024 Court decree Economic 122053887 907/1177/23
24.09.2024 Court decree Economic 122053901 907/1177/23
24.09.2024 Court decree Economic 122053894 907/1177/23
19.09.2024 Economic 121782313 922/18/24
17.09.2024 Economic 121721196 914/62/24
16.09.2024 Court decree Economic 121656687 910/8100/21
06.09.2024 Court decree Economic 121544737 922/18/24
06.09.2024 Court decree Economic 121561782 922/18/24
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
30.09.2010 Change the address 54028, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA ** LINIIA, BUDYNOK **
01.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "START-N"
04.10.2010 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
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"СТАРТ-Н" Information

Get complete information about the "СТАРТ-Н" legal entity. Key information about this legal entity will assist entrepreneurs in determining whether to work with this partner. This data is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 37279546. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СТАРТ-Н" is located in Mykolaiv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СПАСЬКА, будинок **А/**. Furthermore, our tool can reveal even more in-depth profiles.

"СТАРТ-Н" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СТАРТ-Н" include its Гладкий Олександр Миколайович, Шевченко Андрій Васильович, Гладкий Олександр Миколайович, as well as Шевченко Андрій Васильович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter S in our catalog.
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Translated from Ukrainian