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TOV NAFTOKHIM-INZHYNIRYNH UKRAYINA

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAFTOKHIM-INZHYNIRYNH UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАФТОХІМ-ІНЖИНІРИНГ УКРАЇНА"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
39135734
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Registration date
14.03.2014 (6 years 8 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
Contacts
Address: 50002, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA PUSHKINA, budynok 39, kvartyra 1
Phone number: +380687444907
Date of update 29.10.2020
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 39135734

Date of update 03.12.2020
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
List of legal entity founders
SHLAPAK IRYNA BORYSIVNA

Founder address: Ukrayina, 50038, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA SYMONOVA, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391357304825

Date of cancellation of VAT payer registration: 18.12.2017

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 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  43 827 UAH

State:  40 508 UAH

Local:  3 320 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
Vykonavchyy komitet Kryvorizkoyi 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: 17.03.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 17.03.2014

Registration number: 048214031685

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 17.03.2014

Registration number: 10000000155714

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 7 of documents

Date of update 03.12.2020
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.
27.12.2016 Decision Economic 63886918 904/10371/16
21.11.2016 Court decree Economic 62823576 904/10371/16
28.09.2016 Decree Economic 61783211 904/3819/16
12.09.2016 Court decree Economic 61224972 904/3819/16
23.08.2016 Decree Cases of Administrative Offenses 59994295 216/4027/16-п
23.08.2016 Decree Administrative 67279960 804/4155/16
26.07.2016 Decree Economic 59725694 904/3819/16
11.07.2016 Court decree Economic 58873020 904/3819/16
07.07.2016 Court decree Administrative 59319428 804/4155/16
24.06.2016 Decision Economic 58516556 904/3819/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.03.2014 Change the address 50002, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, TSENTRALNO-MISKYY RAYON, VULYTSIA PUSHKINA, BUDYNOK 39, KVARTYRA 1
14.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOKHIM-INZHYNIRYNH UKRAYINA"
17.03.2014 Change the address 50002, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, TSENTRALNO-MISKYY RAYON, VULYTSIA PUSHKINA, BUDYNOK 39, KVARTYRA 1
Dnipropetrovska obl., M.Kryvyy Rih, vul. Pushkina, bud.39, kv.1
Phone: 068744-49-07
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Company Information "NAFTOKHIM-INZHYNIRYNH UKRAYINA"

Get a complete profile about the "NAFTOKHIM-INZHYNIRYNH UKRAYINA" enterprise. A complete profile about this enterprise will assist chief accountants in deciding whether to work with this partner. This data is available in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 39135734. Based on a legal entity’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 company is located. For instance, "NAFTOKHIM-INZHYNIRYNH UKRAYINA" is located in Kryvyi Rih according to our catalog for the letter N, and the legal address of this enterprise is at 50002, CITY KRYVYI RIH, STREET PUSHKINA, BUILDING 39, APT 1. Furthermore, our service can reveal even more in-depth records.

Company Data "NAFTOKHIM-INZHYNIRYNH UKRAYINA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "NAFTOKHIM-INZHYNIRYNH UKRAYINA" include its manager Shlapak Iryna Borysivna, as well as Shlapak Iryna Borysivna. With the full version of our website 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 Kryvyi Rih or under the letter N in our catalog.