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SPETSINDUSTRIIA NVP LTD

37656568

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦІНДУСТРІЯ НВП ЛТД
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
37656568
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Registration date
13.04.2011 (13 years 1 month)
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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:
Other:
  • 14.12 Виробництво робочого одягу
  • 46.90 Неспеціалізована оптова торгівля
  • 47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ГЕРОЇВ УПА, будинок **
E-mail: ***************@******.****
Date of update 24.05.2024
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.
Phone number: +380661571339
Date of update 24.05.2024
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.

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Participants and beneficiaries 37656568

Date of update 25.05.2024
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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
ГОЛОВКО ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 61001, Харківська обл., місто Харків, ВУЛИЦЯ МЕТАЛІСТА, будинок 2, квартира 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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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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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 376565620329

Date of cancellation of VAT payer registration: 21.07.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.04.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.2011

Registration number: 22875

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.04.2011

Registration number: 7499

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦІНДУСТРІЯ НВП ЛТД

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015: 18110000-3 «formenyy odiah» (kostium cholovichyy litniy, kurtka zymova); kostium cholovichiy litniy 550 komplekt kurtka zymova 700 shtuka
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 10.08.2018 888 094
Kostium litniy, kurtka zymova, litniy holovnyy ubir (kepka) - 3 naym.; kostium litniy, kurtka zymova, litniy holovnyy ubir (kepka) - 3 naym. 3 od.
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 12.07.2018 1 839 882
Kod dk 021:2015: 18140000-2 aksesuary do robochoho odiahu (rukavytsi kombinovani (z dvunytky z brezentovym nadolonnykom)); rukavytsi kombinovani (z dvunytky z brezentovym nadolonnykom) 71225 para
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 19.06.2018 502 791
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Court Register — 12 of documents

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.07.2022 Decision Economic 105600100 910/1980/18
01.06.2022 Court decree Economic 104561142 910/1980/18
03.02.2022 Court decree Economic 102938707 910/1980/18
13.12.2021 Court decree Economic 101934264 910/1980/18
13.12.2021 Court decree Economic 101933982 910/1980/18
29.11.2021 Court decree Economic 101472045 910/1980/18
01.11.2021 Court decree Economic 100774664 910/1980/18
01.10.2021 Court decree Economic 100066745 910/1980/18
14.01.2021 Administrative 94129844 820/6564/17
12.01.2021 Court decree Administrative 94101930 820/6564/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.04.2011 Change the address 61036, KHARKIVSKA OBL., MISTO KHARKIV, KOMINTERNIVSKYY RAYON, VULYTSIA VOYKOVA, BUDYNOK **-A
13.04.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSINDUSTRIIA NVP LTD"
14.04.2011 Change of a type of activity 51.42.1 - wholesale of clothing and footwear
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Company Information "СПЕЦІНДУСТРІЯ НВП ЛТД"

Get key facts about the "СПЕЦІНДУСТРІЯ НВП ЛТД" company. A complete profile about this company will assist purchasing departments in making decisions about whether to work with this business. This material is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37656568. 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 company is located. For instance, "СПЕЦІНДУСТРІЯ НВП ЛТД" is located in Lviv according to our catalog for the letter S, and the legal address of this company is at Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ГЕРОЇВ УПА, будинок **. Furthermore, our tool can find even more in-depth information.

Company Data "СПЕЦІНДУСТРІЯ НВП ЛТД"

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 "СПЕЦІНДУСТРІЯ НВП ЛТД" include its Головко Володимир Анатолйович, as well as Головко Володимир Анатолійович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter S in our catalog.