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LIMITED LIABILITY COMPANY NVK GROUP LLC (NVK GROUP LLC)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
LIMITED LIABILITY COMPANY NVK GROUP LLC
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Short name
"NVK GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НВК ГРУПП"
Legal entity's status
(as of 29.10.2020)
Dissolved
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USREOU code
38497931
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Registration date
26.12.2012 (7 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.02.2018

Record number: 1 067 117 0011 018508

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 02660, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 8
Phone number: +380443612080
Date of update 01.09.2020
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 38497931

Date of update 29.10.2020
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
List of legal entity founders
NADEN OLEH LEONIDOVYCH

Founder address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA PREDSLAVYNSKA, budynok 11/22, kvartyra 11

Amount of contribution to authorized capital:  66 660.00 UAH

Share (%): 33,3300%

VORONOVYCH SERHIY VADYMOVYCH

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, AVTOZAVODSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  66 660.00 UAH

Share (%): 33,3300%

KULYNYCH IURIY VASYLOVYCH

Founder address: 75631, KHersonska obl., Holoprystanskyy rayon, selo Nova Zburyivka, VULYTSIA K.MARKSA, budynok 12 R

Amount of contribution to authorized capital:  66 680.00 UAH

Share (%): 33,3400%

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Financial scoring

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Ownership and permissions "NVK GROUP" LLC

Trademarks
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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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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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 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384979326535

Date of cancellation of VAT payer registration: 18.11.2016

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 21.08.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2020)
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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 27.12.2012

Date of de-registration: 13.02.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 02.01.2013

Registration number: 29220

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 27.12.2012

Registration number: 03-16731

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 29.10.2020
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.
25.02.2020 Court decree Economic 87961899 910/26420/15
30.01.2020 Court decree Economic 87296927 910/26420/15
27.03.2019 Decree Economic 80752745 910/26420/15
26.02.2019 Court decree Economic 80148306 910/26420/15
11.02.2019 Court decree Economic 79717115 910/26420/15
29.01.2019 Court decree Economic 79490014 910/2795/18
10.01.2019 Court decree Economic 79160361 910/26420/15
26.12.2018 Court decree Economic 78925759 910/2795/18
04.12.2018 Court decree Economic 78377895 910/26420/15
29.10.2018 Court decree Economic 77585426 910/26420/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.12.2012 Change the address 02660, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA-ATYNSKA, BUDYNOK 8
26.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVK HRUPP"
27.12.2012 Change of a size of the authorized capital 200,000 UAH
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Organisation "NVK GROUP" LLC information

Get full profile on contracting party "NVK GROUP" LLC. "NVK GROUP" LLC was registered on 26.12.2012. Chief executive of undertaking is manager Kulynych Iuriy Vasylovych. The corporate seat of "NVK GROUP" LLC is 02660, CITY KYIV, STREET ALMA-ATYNSKA, BUILDING 8.

Organisation LIMITED LIABILITY COMPANY "NVK GROUP" LLC Data

The main line of business is 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY "NVK GROUP" LLC is assigned EDRPOU code 38497931. The authorised capital of contracting party "NVK GROUP" LLC amounts to 200 000.00 UAH. Organisation "NVK GROUP" LLC is mentioned in 6 judicial documents. Organisation "NVK GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "NVK GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.