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Company profile
Code: 38360009
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INFORMATION

ТОВ "ВКМ НОВА"

38360009

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Profile
Date of update 11.10.2024
Access to current data
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Legal entity's full name
(as of 11.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВКМ НОВА
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Legal entity's status

(as of 11.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38360009
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Registration date
05.09.2012 (12 years 1 month)
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Authorised person
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  • ЧОРНИЙ АНДРІЙ ІВАНОВИЧ
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 12 571

Active entities in Ukraine for this type of activity:

7 294 – Legal entities

5 277 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СВЕРДЛОВА, будинок **

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Participants and beneficiaries 38360009

Date of update 11.10.2024
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
ЧОРНИЙ АНДРІЙ ІВАНОВИЧ

Founder address: Україна, 51900, Дніпропетровська обл., місто Кам’янське, ПРОСПЕКТ ЮВІЛЕЙНИЙ, будинок 21, квартира 2

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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 12.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 383600004624

Date of cancellation of VAT payer registration: 30.11.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2020)
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 адміністративних послуг та дозвільних процедур Дніпровської 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: 06.09.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 06.09.2012

Registration number: 16802

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.2012

Registration number: 04020333094

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Court Register — 1 of documents

Date of update 11.10.2024
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.
02.04.2019 Administrative 80894165 808/8594/15
01.04.2019 Court decree Administrative 80867534 808/8594/15
12.03.2018 Court decree Administrative 72694226 808/8594/15
14.11.2017 Court decree Administrative 70492166 808/8594/15
24.10.2017 Court decree Administrative 70006359 808/8594/15
05.09.2017 Court decree Administrative 69169883 808/8594/15
03.07.2017 Court decree Administrative 67684037 808/8594/15
02.06.2017 Court decree Administrative 66956690 808/8594/15
07.04.2017 Court decree Administrative 65905716 808/8594/15
16.03.2017 Court decree Administrative 69856857 808/8594/15
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.09.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KRASNA, BUDYNOK **, KVARTYRA **
05.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VKM NOVA"
06.09.2012 Change of a size of the authorized capital 2,000 UAH
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"ВКМ НОВА" Information

Get key facts about the "ВКМ НОВА" legal entity. Legal information about this legal entity will assist business founders in determining whether to work with this business. This profile can be found in a government registry. 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 legal entity with registration number 38360009. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВКМ НОВА" is located in Dnipro according to our directory for the letter V, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СВЕРДЛОВА, будинок **. Furthermore, our tool can find even more in-depth profiles.

"ВКМ НОВА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ВКМ НОВА" include its Чорний Андрій Іванович, as well as Чорний Андрій Іванович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter V in our catalog.
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Translated from Ukrainian