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TOV NVPLEVITOR HRUP

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Profile
Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO LEVITOR HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЛЕВІТОР ГРУП"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
38599464
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Registration date
12.03.2013 (7 years 10 months)
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The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 58.19 Other publishing activities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
All types of activities Hide
Contacts
Address: 49008, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA TEATRALNA, budynok 6
Phone number: +380675678726
Date of update 09.12.2020
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 38599464

Date of update 16.01.2021
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)
LEVCHENKO VIKTOR VIKTOROVYCH

Founder address: UKRAYINA , 49000, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, SOBORNYY RAYON, PROSPEKT HEROYIV, BUDYNOK 1, KVARTYRA 21

List of legal entity founders
LEVCHENKO VIKTOR VIKTOROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  1 200.00 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 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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 13.03.2013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 13.03.2013

Registration number: 04631345761

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 13.03.2013

Registration number: 04030342481

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

Court Register — 2 of documents

Date of update 16.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.11.2020 Court decree Civil 93247388 193/6/20
27.10.2020 Court decree Civil 92530358 193/6/20
15.10.2020 Court decree Civil 92199497 193/6/20
15.10.2020 Court decree Civil 92222444 193/6/20
15.10.2020 Court decree Civil 92222453 193/6/20
09.10.2020 Court decree Civil 92099854 193/6/20
25.09.2020 Court decree Civil 91821295 193/6/20
21.09.2020 Court decree Civil 91657427 193/6/20
09.09.2020 Court decree Civil 91441663 193/6/20
14.07.2020 Court decree Civil 90394057 193/6/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.03.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROSPEKT HEROYIV, BUDYNOK 7, KVARTYRA 64
12.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "LEVITOR HRUP"
13.03.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROSPEKT HEROYIV, BUDYNOK 7, KVARTYRA 64
Oblast - Dnipropetrovska, m. Dnipropetrovsk, Rayon - ZHovtnevyy, PROSP.HEROYIV , BUD.7 , KV.64
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НВП"ЛЕВІТОР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НВП"ЛЕВІТОР ГРУП" - 38599464.

Який стан компанії ТОВ "НВП"ЛЕВІТОР ГРУП" ?

На дату 16.01.2021 контрагент ТОВ "НВП"ЛЕВІТОР ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НВП"ЛЕВІТОР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38599464 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO LEVITOR HRUP.

Яка скорочена назва компанії 38599464 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38599464 на 16.01.2021 має таку офіційну скорочену назву ТОВ "НВП"ЛЕВІТОР ГРУП".

Який основний КВЕД у контрагента 38599464 ?

На дату 16.01.2021 у 38599464 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO LEVITOR HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 38599464 зареєстрований в 49008, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA TEATRALNA, budynok 6.

Company Information "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "LEVITOR HRUP"

Get key facts about the "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "LEVITOR HRUP" counterparty. Complete information about this counterparty will assist owners in making decisions about whether to work with this entrepreneur. This data is contained in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 38599464. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "LEVITOR HRUP" is located in Dnipro according to our directory for the letter N, and the legal address of this counterparty is at 49008, CITY DNIPRO, STREET TEATRALNA, BUILDING 6. Furthermore, our tool can find even more in-depth records.

Company Data "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "LEVITOR HRUP"

Our database contains information about owners 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 in our catalog. The shareholders of "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "LEVITOR HRUP" include its manager Levchenko Viktor Viktorovych, as well as Levchenko Viktor Viktorovych, Levchenko Viktor Viktorovych. With the full version of our site 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 Dnipro or under the letter N in our catalog.