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NIUVENCHUR KAPITAL

39195180

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НЮВЕНЧУР КАПІТАЛ
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
39195180
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Registration date
25.04.2014 (10 years 1 month)
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The size of the authorized capital
1 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.69 Оптова торгівля іншими машинами й устаткованням
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **-Б, офіс **
Phone number: +380931669349
Date of update 06.12.2022
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 39195180

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
HRANDEL ANATOLIY IURIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, PROSPEKT PRAVDY, BUDYNOK 11, KVARTYRA 12

List of legal entity founders/members
ГРАНДЕЛЬ АНАТОЛІЙ ЮРІЙОВИЧ

Founder address: Україна, 49026, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ПРАВДИ, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 300 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 391951826513

Date of cancellation of VAT payer registration: 21.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 28.04.2014

Registration number: 265114052728

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.04.2014

Registration number: 10000000183359

Court Register — > 100 of documents

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.07.2019 Court decree Criminal 83097606 201/7480/19
07.05.2019 Court decree Criminal 81673608 522/3744/17
09.04.2019 Court decree Criminal 81048690 201/4144/19
01.04.2019 Court decree Criminal 80901454 522/3744/17
28.03.2019 Court decree Criminal 80896640 201/3600/19
28.03.2019 Court decree Criminal 80896637 201/3597/19
28.03.2019 Court decree Criminal 80896261 201/3602/19
28.03.2019 Court decree Criminal 81049005 201/3598/19
28.03.2019 Court decree Criminal 81048633 201/3601/19
28.03.2019 Court decree Criminal 81049015 201/3595/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.04.2014 Change the address 02099, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA SIMFEROPOLSKA, BUDYNOK **A
25.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIUVENCHUR KAPITAL"
28.04.2014 Change the address 02099, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA SIMFEROPOLSKA, BUDYNOK **A
M.Kyev, vul. Simferopolska, bud. **A
Phone: *******-***-***
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"НЮВЕНЧУР КАПІТАЛ" data

Get legal information on legal entity "НЮВЕНЧУР КАПІТАЛ". "НЮВЕНЧУР КАПІТАЛ" was registered on 25.04.2014. Authorised person of legal entity is Грандель Анатолій Юрійович. The corporate seat of "НЮВЕНЧУР КАПІТАЛ" is Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **-Б, офіс **.

"НЮВЕНЧУР КАПІТАЛ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НЮВЕНЧУР КАПІТАЛ" is assigned EDRPOU code 39195180. The authorised capital of legal entity "НЮВЕНЧУР КАПІТАЛ" amounts to 1 300 000.00 UAH. "НЮВЕНЧУР КАПІТАЛ" is mentioned in > 100 judicial documents. Legal entity "НЮВЕНЧУР КАПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "НЮВЕНЧУР КАПІТАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.