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LIMITED LIABILITY COMPANY 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE) (LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE))

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 29.11.2021
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Legal entity's full name
(as of 29.11.2021)
LIMITED LIABILITY COMPANY 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE)
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Short name
LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE)
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАВОВА КОМПАНІЯ "НООСФЕРА ПЛЮС"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
37816801
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Registration date
21.07.2011 (10 years 4 months)
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Authorised person
The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 03151, misto Kyyiv, VULYTSIA MYKHAYLA MISHYNA, budynok 3, ofis 310
Phone number: +380442462156
Date of update 25.08.2021
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 37816801

Date of update 29.11.2021
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KULIESHOV ANATOLIY ANATOLIYOVYCH

Founder address: Ukrayina, 03048, misto Kyyiv, FEDORA ERNSTA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 100,0000%

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

KULIESHOV ANATOLIY ANATOLIYOVYCH
Ukrayina, 03048, misto Kyyiv, vul.Ernsta, budynok 21, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2021)
Valid VAT certificate

Taxpayer identification number: 378168026580

Date of registration: 01.01.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 378168026589

Date of cancellation of VAT payer registration: 25.11.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.10.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.07.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 22.07.2011

Registration number: 32601

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 22.07.2011

Registration number: 10-23764

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 29.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2021 Court decree Administrative 99657975 640/5270/20
11.08.2021 Court decree Administrative 98986785 640/5270/20
30.06.2021 Court decree Administrative 98009940 640/5270/20
13.05.2021 Court decree Administrative 96865537 640/5270/20
14.04.2021 Court decree Administrative 96338125 640/5270/20
17.03.2021 Court decree Administrative 95611282 640/5270/20
17.03.2021 Court decree Administrative 95652294 640/5270/20
26.01.2021 Decision Administrative 94424809 640/5270/20
19.08.2020 Court decree Administrative 91044868 640/5270/20
18.05.2020 Court decree Administrative 89266222 640/5270/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.07.2011 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MYKHAYLA MISHYNA, BUDYNOK 3, OFIS 310
21.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STATUS DEVELOPMENT HRUP"
22.07.2011 Change of a type of activity 74.11.2 - legal activities
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Company LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE) data

Get key details on organisation LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE). LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE) was registered on 21.07.2011. Chief executive of undertaking is Пінчук Юрій Олексійович. The corporate seat of LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE) is 03151, місто Київ, ВУЛИЦЯ МИХАЙЛА МІШИНА, будинок 3, офіс 310.

Company "ПРАВОВА КОМПАНІЯ "НООСФЕРА ПЛЮС" Background

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПРАВОВА КОМПАНІЯ "НООСФЕРА ПЛЮС" is assigned EDRPOU code 37816801. The authorised capital of organisation LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE) amounts to 2 500 000.00 UAH. Company LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE) is mentioned in 1 judicial documents. Company LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE) sanctions screening returned no information on the person or related persons found. More of essential details on LLC 'LEGAL COMPANY ''NOOSFERA PLUS'' (UKRAINE) are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.