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TOV NVH ENTERPRAYZ

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NVH ENTERPRAYZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НВГ ЕНТЕРПРАЙЗ"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
37709970
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Registration date
26.05.2011 (9 years 2 months)
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Authorised person
The size of the authorized capital
4 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 47.91 Retail sale via mail order houses or via internet
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
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Contacts
Address: 36029, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA ZHOVTNEVA, budynok 66, kimnata 206
Phone number: 0532654557
Date of update 27.05.2016
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 37709970

Date of update 08.08.2020
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
HRYTSAY NATALIIA VASYLIVNA

Founder address: 38533, Poltavska obl., Dykanskyy rayon, selo Landari, VULYTSIA STEPOVA, budynok 1

Amount of contribution to authorized capital:  4 700.00 UAH

Share (%): 100,0000%

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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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
162606493
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 27.05.2011

DPI U M. POLTAVI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 27.05.2011

Registration number: 71320

DPI U M. POLTAVI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 26.05.2011

Registration number: 162606493

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.05.2011 Change the address 36029, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA ZHOVTNEVA, BUDYNOK 66, KIMNATA 206
26.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVH ENTERPRAYZ"
27.05.2011 Change of a type of activity 74.87.0 - providing other commercial services
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Company Information "NVH ENTERPRAYZ"

Get key facts about the "NVH ENTERPRAYZ" firm. Complete information about this firm will assist chief accountants in making decisions about whether to work with this supplier. This information is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37709970. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "NVH ENTERPRAYZ" is located in Poltava according to our directory for the letter T, and the legal address of this firm is at 36029, CITY POLTAVA, STREET ZHOVTNEVA, BUILDING 66, КІМНАТА 206. Furthermore, our system can locate even more in-depth profiles.

Company Data "NVH ENTERPRAYZ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "NVH ENTERPRAYZ" include its manager Hrytsay Nataliia Vasylivna, signatory Hrytsay Nataliia Vasylivna, as well as Hrytsay Nataliia Vasylivna. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter T in our catalog.