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TOV NAYS START

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
Access to current data
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Legal entity's full name
(as of 30.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAYS START
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАЙС СТАРТ"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
38904280
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Registration date
18.09.2013 (8 years 2 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 47.91 Retail sale via mail order houses or via internet
Contacts
Location of the legal entity: 02230, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 5-A, ofis 204
Phone number: +380683061632
Date of update 28.05.2016
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.

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Participants and beneficiaries 38904280

Date of update 30.11.2021
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR , AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KYRYCHENKO DMYTRO VALENTYNOVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUBA KOLASA, budynok 2/2, kvartyra 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Desnianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 19.09.2013

DPI U DESNIANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38735205

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

Date of registration: 19.09.2013

Registration number: 265213149529

Upravlinnia PFU v Desnianskomu rayoni m.Kyieva

ID code of body: 26063541

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

Date of registration: 19.09.2013

Registration number: 01/03-12560

Court Register — 1 of documents

Date of update 30.11.2021
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.
06.10.2015 Decision Economic 52404524 910/19701/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.09.2013 Change the address 02230, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUDYNOK 5-A, OFIS 204
18.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAYS START"
19.09.2013 Change of a size of the authorized capital 50,000 UAH
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Company "НАЙС СТАРТ" information

Get legal information on company "НАЙС СТАРТ". "НАЙС СТАРТ" was registered on 18.09.2013. Authorised person of undertaking is Кириченко Дмитро Валентинович. The corporate seat of "НАЙС СТАРТ" is 02230, м.Київ, Деснянський район, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 5-А, офіс 204.

Company "НАЙС СТАРТ" Data

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "НАЙС СТАРТ" is assigned EDRPOU code 38904280. The authorised capital of company "НАЙС СТАРТ" amounts to 50 000.00 UAH. Company "НАЙС СТАРТ" is mentioned in 1 judicial documents. Company "НАЙС СТАРТ" sanctions screening returned no information on the person or related persons found. More of essential details on "НАЙС СТАРТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.