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TOV NVO UNIVERSAL

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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 25.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE OBIEDNANNIA UNIVERSAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ"
Legal entity's status
(as of 25.10.2021)
Not in the process of dissolution
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USREOU code
38846884
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Registration date
26.09.2013 (8 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
39.00 Remediation activities and other waste management services
Other:
  • 46.75 Wholesale of chemical products
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.32 Recovery of sorted materials
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 72.20 Research and experimental development on social sciences and humanities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LABORATORNA, budynok 33/37
E-mail: nvouniversal@dmail.com
Date of update 08.07.2021
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.
Phone number: 0730172895
Date of update 08.07.2021
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 38846884

Date of update 25.10.2021
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - MANAGER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VINSKYY IURIY HEORHIYOVYCH

Founder address: УКРАЇНА, ОДЕСЬКА ОБЛ., СЕЛО КОМІНТЕРНІВСЬКЕ, ВУЛ. КИЇВСЬКА, БУД 18

KHARCHUK VITALIY HEORHIYOVYCH

Founder address: УКРАЇНА, ХЕРСОНСЬКА ОБЛ., МІСТО ХЕРСОН, ВУЛИЦЯ РАДЯНСЬКА, БУД 13

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO-KHOLD"

Founder’s USREOU code 38718902

Founder address: Ukrayina, 67500, Odeska obl., Kominternivskyy r-n(p), selyshche miskoho typu Kominternivske(p), VULYTSIA KYYIVSKA, budynok 18

Amount of contribution to authorized capital: 345.00 UAH

Share (%): 34,5000%

VYBOROVA ELENIKO DMYTRIVNA

Founder address: Ukrayina, 02121, misto Kyyiv, VULYTSIA DEKABRYSTIV, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 95.00 UAH

Share (%): 9,5000%

LYZOHUB HULFIZA KHAFYZIVNA

Founder address: Ukrayina, 03180, misto Kyyiv, VULUTSIA LITNIA, budynok 12, kvartyra 111

Amount of contribution to authorized capital: 95.00 UAH

Share (%): 9,5000%

HRABOIEDOVA TETIANA VOLODYMYRIVNA

Founder address: Ukrayina, 01011, misto Kyyiv, PROVULOK TELEHRAFICHNYY, budynok 2, kvartyra 111

Amount of contribution to authorized capital: 95.00 UAH

Share (%): 9,5000%

KRIUKOVA TETIANA IVANIVNA

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA LAVRUKHINA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 85.00 UAH

Share (%): 8,5000%

PINKHOLOVA HALYNA AMUNIVNA

Founder address: Ukrayina, 03083, misto Kyyiv, VULYTSIA LEVITANA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 95.00 UAH

Share (%): 9,5000%

SOLONINA MARYNA VOLODYMYRIVNA

Founder address: Ukrayina, 03190, misto Kyyiv, VULYTSIA CHERKASKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 95.00 UAH

Share (%): 9,5000%

SHARSHAKOVA DALIA VLADIVNA

Founder address: Ukrayina, 01032, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 95.00 UAH

Share (%): 9,5000%

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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 26.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388468826506

Date of cancellation of VAT payer registration: 30.07.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 680 UAH

State: 459 UAH

Local: 221 UAH

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
Holosiyivska rayonna v misti 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: 27.09.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.09.2013

Registration number: 151713154448

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.09.2013

Registration number: 022223

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

Court Register — 81 of documents

Date of update 25.10.2021
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.
08.09.2021 Court decree Criminal 99507709 757/47929/21-к
09.03.2021 Court decree Criminal 95754511 757/11679/21-к
29.01.2020 Court decree Criminal 87333535 757/47624/19-к
27.12.2019 Court decree Criminal 86902958 757/5241/19-к
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
23.09.2019 Court decree Criminal 85156980 757/47624/19-к
23.09.2019 Court decree Criminal 86224406 757/47630/19-к
18.09.2019 Court decree Criminal 84536655 757/49104/19-к
16.09.2019 Court decree Criminal 84374899 757/40980/19-к
06.09.2019 Court decree Criminal 84304606 757/45210/19-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.09.2013 Change the address 67555, ODESKA OBL., KOMINTERNIVSKYY RAYON, SELO SYCHAVKA, 53 KM. AVTOMOBILNOYI DOROHY ODESA-MELITOPOL-NOVOAZOVSK №16
26.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OBIEDNANNIA "UNIVERSAL"
27.09.2013 Change the address 67555, ODESKA OBL., KOMINTERNIVSKYY RAYON, SELO SYCHAVKA, 53 KM. AVTOMOBILNOYI DOROHY ODESA-MELITOPOL-NOVOAZOVSK №16
Odeska obl., Kominternivskyy r-n, M.Sychavka, dor. Odesa-Melitopol-Novoazovsk, 53 km, №16
Phone: 067630-66-00
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Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ" background

Get key details on contracting party "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ". "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ" was registered on 26.09.2013. Chief executive of undertaking is Римарчук Василь Володимирович, Крюкова Тетяна Іванівна. The corporate seat of "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ" is 03150, м.Київ, Голосіївський район, ВУЛИЦЯ ЛАБОРАТОРНА, будинок 33/37.

Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ" Background

The main line of business is 39.00 Remediation activities and other waste management services. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ" is assigned EDRPOU code 38846884. The authorised capital of contracting party "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ" amounts to 1 000.00 UAH. Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ" is mentioned in 81 judicial documents. Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "УНІВЕРСАЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.