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TOV NOVE DESIATYRICHCHIA

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVE DESIATYRICHCHIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВЕ ДЕСЯТИРІЧЧЯ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
37591616
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Registration date
21.03.2011 (9 years 7 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 31.01 Manufacture of office and shop furniture
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA CHEKISTIV, budynok 27
Phone number: +380676321265

Date of update 13.10.2020
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.

Participants and beneficiaries 37591616

Date of update 24.10.2020
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
Final beneficiary owner (controller)
LIUTA ELLA OLEKSIYIVNA

Founder address: UKRAYINA , ZAPORIZKA OBL. BERDIANSKYY R-N M. BERDIANSK VUL. PYROHOVA BUD. 21

List of legal entity founders
LIUTA ELLA OLEKSIYIVNA

Founder address: Ukrayina, 71113, Zaporizka obl., misto Berdiansk, VULYTSIA PYROHOVA, budynok 21

Amount of contribution to authorized capital:  5 000.00 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 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 375916108266

Date of registration: 30.03.2012

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 12.10.2020)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 22.03.2011

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 22.03.2011

Registration number: 63213

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 23.03.2011

Registration number: 08/01-6163

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVE DESIATYRICHCHIA

Description of lot Contracting entity Contract date Contract amount, UAH
Superfosfat amonizovanyy 12-24+12 (s); superfosfat amonizovanyy 12-24+12 (s) 6.8 t
DERZHAVNYY NAVCHALNYY ZAKLAD "MYKHAYLIVSKE VYSHCHE PROFESIYNE UCHYLYSHCHE" 23.03.2020 64 400
Amiachna selitra; amiachna selitra 20.4 t
Instytut oliynykh kultur Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 17.03.2020 159 120
Azotni dobryva (amiachna selitra); azotni dobryva (amiachna selitra) 22.2 t
DERZHAVNYY NAVCHALNYY ZAKLAD "MYKHAYLIVSKE VYSHCHE PROFESIYNE UCHYLYSHCHE" 19.02.2020 159 840
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Court Register — 16 of documents

Date of update 24.10.2020
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.
18.08.2020 Court decree Administrative 91483521 280/2637/20
18.08.2020 Court decree Administrative 91483520 280/2637/20
17.08.2020 Court decree Administrative 91299572 280/2637/20
18.06.2020 Decision Administrative 89883621 280/2637/20
14.05.2020 Court decree Criminal 89335492 757/13595/20-к
14.05.2020 Court decree Criminal 89531021 757/13595/20-к
24.04.2020 Court decree Administrative 88907341 280/2637/20
11.06.2018 Court order Economic 74600165 908/703/18
05.06.2018 Court decree Economic 74600162 908/703/18
22.05.2018 Court decree Economic 74190178 908/703/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.03.2011 Change the address 69063, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA CHEKISTIV, BUDYNOK 27
21.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVE DESIATYRICHCHIA"
22.03.2011 Change of a type of activity 51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
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Related individuals
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Company Information "NOVE DESIATYRICHCHIA"

Get legal information about the "NOVE DESIATYRICHCHIA" enterprise. Key information about this enterprise will assist auditors in deciding whether to work with this business partner. This data is available in open government registries. This information can be accessed using the tax number for the enterprise with registration number 37591616. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "NOVE DESIATYRICHCHIA" is located in Zaporizhzhia according to our catalog for the letter N, and the legal address of this enterprise is at 69063, CITY ZAPORIZHZHIA, STREET CHEKISTIV, BUILDING 27. Furthermore, our service can uncover even more in-depth information.

Company Data "NOVE DESIATYRICHCHIA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "NOVE DESIATYRICHCHIA" include its manager Liuta Ella Oleksiyivna, predstavnyk Liuta Ella Oleksiyivna, as well as Liuta Ella Oleksiyivna, Liuta Ella Oleksiyivna. 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 Zaporizhzhia or under the letter N in our catalog.