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Company profile
Code: 38942022
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INFORMATION

LIMITED LIABILITY COMPANY NADRA SERVICE GROUP (LLC NADRA SERVICE GROUP)

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Profile
Date of update 04.03.2021
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
Legal entity's full name
(as of 04.03.2021)
LIMITED LIABILITY COMPANY NADRA SERVICE GROUP
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Short name
LLC "NADRA SERVICE GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАДРА СЕРВІС ГРУП"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
38942022
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Registration date
18.10.2013 (7 years 4 months)
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Authorised person
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 09.10 Support activities for petroleum and natural gas extraction
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.50 Transport via pipeline
  • 06.20 Extraction of natural gas
  • 06.10 Extraction of crude petroleum
All types of activities Hide
Contacts
Address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok 4, ofis 514
Phone number: +380342725749
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Date of update 04.03.2021
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 38942022

Date of update 04.03.2021
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)
DUMENKO SERHIY SERHIYOVYCH

Founder address: IVANO-FRANKIVSK, VULYTSIA CHORNOVOLA, BUD.122, KV.11

List of legal entity founders
VIVA EKSPLOREYSHN LIMITED TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

Founder address: Kipr, KOSTA ANAKSAHOROU TA LEMESOU, 30, I POVERKH, OFIS 211, 2014, NIKOSIIA, KIPR

Amount of contribution to authorized capital:  700 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "NADRA SERVICE GROUP"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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Countries
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Amount of sanction lists
8 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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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 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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 389420213076

Date of registration: 01.07.2019

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
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
Vykonavchyy komitet Ivano-Frankivskoyi 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: 21.10.2013

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 21.10.2013

Registration number: 130513166666

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 21.10.2013

Registration number: 10000000040586

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.10.2013 Change the address 79026, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA STRYYSKA, BUDYNOK 98, KVARTYRA 206
18.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADRA SERVIS HRUP"
28.10.2013 Change the address 79026, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA STRYYSKA, BUDYNOK 98, KVARTYRA 206
Lvivska obl., M.Lviv, vul. Stryyska, bud.98, kv.206
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НАДРА СЕРВІС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НАДРА СЕРВІС ГРУП" - 38942022.

Який стан компанії ТОВ "НАДРА СЕРВІС ГРУП" ?

На дату 04.03.2021 контрагент ТОВ "НАДРА СЕРВІС ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НАДРА СЕРВІС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38942022 на 04.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY NADRA SERVICE GROUP.

Яка скорочена назва компанії 38942022 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38942022 на 04.03.2021 має таку офіційну скорочену назву ТОВ "НАДРА СЕРВІС ГРУП".

Який основний КВЕД у контрагента 38942022 ?

На дату 04.03.2021 у 38942022 основний вид економічної діяльності 71.12 Engineering activities and related technical consultancy.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY NADRA SERVICE GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 38942022 зареєстрований в 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok 4, ofis 514.

Company Information LIMITED LIABILITY COMPANY "NADRA SERVICE GROUP"

Get a complete profile about the LIMITED LIABILITY COMPANY "NADRA SERVICE GROUP" firm. Complete information about this firm will assist finance directors in determining whether to work with this contractor. This data is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38942022. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "NADRA SERVICE GROUP" is located in Ivano-Frankivsk according to our catalog for the letter L, and the legal address of this firm is at 76018, CITY IVANO-FRANKIVSK, STREET NEZALEZHNOSTI, BUILDING 4, OFFICE 514. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "NADRA SERVICE GROUP"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "NADRA SERVICE GROUP" include its Kryklyvyy Iuriy Vitaliyovych, as well as VIVA EKSPLOREYSHN LIMITED TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU, Dumenko Serhiy Serhiyovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter L in our catalog.
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Translated from Ukrainian