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TOV NKM HRUP

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Profile
Date of update 16.05.2021
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Legal entity's full name
(as of 16.05.2021)
NKM GROUP LIMITED
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НКМ ГРУП"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
38520499
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Registration date
20.12.2012 (8 years 4 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 71.12 Engineering activities and related technical consultancy
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 45.11 Sale of cars and light motor vehicles
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
All types of activities Hide
Contacts
Address: 69006, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PIVNICHNE SHOSE, budynok 12

Participants and beneficiaries 38520499

Date of update 16.05.2021
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
Final beneficiary owner (controller)
KUZNIETSOV OLEKSANDR VALERIYOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. M.ZAPORIZHZHIA PROV. PIONERSKYY BUD. 2 KV. 21

MISHCHENKO DMYTRO VOLODYMYROVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL. ZHELEZNIAKOVA BUD. 21

List of legal entity founders
KUZNIETSOV OLEKSANDR VALERIYOVYCH

Founder address: Ukrayina, 69032, Zaporizka obl., misto Zaporizhzhia, PROYIZD PIONERSKYY , budynok 2, kvartyra 22

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 40,0000%

MISHCHENKO DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 69061, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZHELIEZNIAKOVA, budynok 22

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 60,0000%

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Financial scoring

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Ownership and permissions TOV NKM HRUP

Trademarks
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Vehicles
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Licences
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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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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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 385204908297

Date of registration: 01.03.2013

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 21.12.2012

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 24.12.2012

Registration number: 14150

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 21.12.2012

Registration number: 08044-12074

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders NKM GROUP LIMITED

Description of lot Contracting entity Contract date Contract amount, UAH
Modernizatsiia (tekhnichne pereosnashchennia) obladnannia na ob’iekti zlyvo-nalyvna zaliznychna estakada dlia nalyvu svitlykh naftoproduktiv za adresoiu m. chernihiv, vul. chudinova, b/n zhidno z kodom dk 021:2015: 45220000-5 inzhenerni ta budivelni roboty; modernizatsiia (tekhnichne pereosnashchennia) obladnannia na ob’iekti zlyvo-nalyvna zaliznychna estakada dlia nalyvu svitlykh naftoproduktiv za adresoiu m. chernihiv, vul. chudinova, b/n zhidno z kodom dk 021:2015: 45220000-5 inzhenerni ta budivelni roboty 1 roboty
Derzhavna orhanizatsiia "Kombinat "Aystra" Derzhavnoho ahentstva rezervu Ukrayiny 22.12.2020 1 680 000
Modernizatsiia (tekhnichne pereosnashchennia) obladnannia na ob’iekti zlyvo-nalyvna zaliznychna estakada dlia nalyvu svitlykh naftoproduktiv za adresoiu m. chernihiv, vul. chudinova, b/n zhidno z kodom dk 021:2015: 45220000-5 inzhenerni ta budivelni roboty; modernizatsiia (tekhnichne pereosnashchennia) obladnannia na ob’iekti zlyvo-nalyvna zaliznychna estakada dlia nalyvu svitlykh naftoproduktiv za adresoiu m. chernihiv, vul. chudinova, b/n zhidno z kodom dk 021:2015: 45220000-5 inzhenerni ta budivelni roboty 1 roboty
Derzhavna orhanizatsiia "Kombinat "Aystra" Derzhavnoho ahentstva rezervu Ukrayiny 21.12.2020 4 340 000
Prylady dlia vymiriuvannia vytraty, rivnia ta tysku ridyn i haziv; avtomatyzovana systema obliku palnoho pry yoho pryymanni, zberihanni ta vydachi 1 sht.
DERZHAVNE PIDPRYIEMSTVO "MIZHNARODNYY AEROPORT "LVIV" IMENI DANYLA HALYTSKOHO" 09.11.2020 5 850 000
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Court Register — 5 of documents

Date of update 16.05.2021
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.
22.03.2021 Court decree Administrative 95712502 280/5548/20
22.03.2021 Court decree Administrative 95712507 280/5548/20
15.03.2021 Court decree Administrative 95676850 280/5548/20
30.11.2020 Court decree Administrative 93204317 280/5548/20
16.09.2020 Court decree Administrative 91593576 280/5548/20
19.08.2020 Court decree Administrative 91043638 280/5548/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
27.01.2020 Court decree Administrative 87197112 280/879/19
13.01.2020 Court decree Criminal 86923832 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.12.2012 Change the address 69006, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PIVNICHNE SHOSE, BUDYNOK 12
20.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NKM HRUP"
21.12.2012 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НКМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НКМ ГРУП" - 38520499.

Який стан компанії ТОВ "НКМ ГРУП" ?

На дату 16.05.2021 контрагент ТОВ "НКМ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НКМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38520499 на 16.05.2021 має такую повну офіційну назву NKM GROUP LIMITED.

Яка скорочена назва компанії 38520499 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38520499 на 16.05.2021 має таку офіційну скорочену назву ТОВ "НКМ ГРУП".

Який основний КВЕД у контрагента 38520499 ?

На дату 16.05.2021 у 38520499 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована NKM GROUP LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 38520499 зареєстрований в 69006, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PIVNICHNE SHOSE, budynok 12.

Company Information "NKM GROUP" LIMITED

Get key details about the "NKM GROUP" LIMITED enterprise. Key information about this enterprise will assist chief accountants in determining whether to work with this business partner. This information can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38520499. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "NKM GROUP" LIMITED is located in Zaporizhzhia according to our catalog for the letter N, and the legal address of this enterprise is at 69006, CITY ZAPORIZHZHIA, PIVNICHNE, BUILDING 12. Furthermore, our tool can find even more in-depth profiles.

Company Data "NKM GROUP" LIMITED

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "NKM GROUP" LIMITED include its Kuznietsov Oleksandr Valeriyovych, Kuznietsov Oleksandr Valeriyovych, as well as Kuznietsov Oleksandr Valeriyovych, Mishchenko Dmytro Volodymyrovych, Kuznietsov Oleksandr Valeriyovych, Mishchenko Dmytro Volodymyrovych. With the full version of our service you can locate 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 Zaporizhzhia or under the letter N in our catalog.