UAUAУкраїна
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NAUKOVO-VYROBNYCHYY TSENTR UKRHEOTEKHNOLOHIYI

39242764

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.05.2024
Access to current data
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Legal entity's full name
(as of 20.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР УКРГЕОТЕХНОЛОГІЇ
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Legal entity's status
(as of 20.05.2024)
Not in the process of dissolution
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USREOU code
39242764
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Registration date
05.06.2014 (9 years 11 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 19 951

Active entities in Ukraine for this type of activity:

9 293 – Legal entities

10 658 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, Полтавська обл., місто Полтава, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок ** А
Phone number: +380662257889
Date of update 17.02.2023
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 39242764

Date of update 20.05.2024
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)
SHEYNIKOV OLEH VIACHESLAVOVYCH

Founder address: ДАТА НАРОДЖЕННЯ КРАЇНА ГРОМАДЯНСТВА - УКРАЇНА, 38714,УКРАЇНА, ПОЛТАВСЬКА ОБЛ., ПОЛТАВСЬКИЙ РАЙОН, СЕЛО СУПРУНІВКА, ВУЛИЦЯ КИЇВСЬКА, БУДИНОК 2 , ОПОСЕРЕДКОВАНЕ ВОЛОДІННЯ ЧЕРЕЗ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕГІОНАЛЬНА РЕКРУТИНГОВА КОМПАНІЯ "АЛЬТЕРНАТИВА",КОД , ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ 100%

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕГІОНАЛЬНА РЕКРУТИНГОВА КОМПАНІЯ "АЛЬТЕРНАТИВА"

Founder’s USREOU code 41490260

Founder address: Україна, **8, Полтавська обл., місто Полтава, ВУЛИЦЯ КОМАРОВА, будинок **-Б

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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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
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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 392427616249

Registration Date: 01.10.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 392427616249

Date of cancellation of VAT payer registration: 08.05.2020

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
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 06.06.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2014

Registration number: 162414069632

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.06.2014

Registration number: 10000000203890

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 20.05.2024
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 court proceedings Decision No. Case No.
12.01.2024 Court decree Criminal 116324634 554/10075/22
10.07.2023 Court decree Criminal 118181436 757/26355/23-к
26.09.2022 Sentence Criminal 106573614 554/10075/22
26.09.2022 Court decree Criminal 106429881 554/10075/22
26.09.2022 Court decree Criminal 106414755 554/10075/22
19.09.2022 Court decree Criminal 106306613 554/10075/22
11.10.2021 Court decree Criminal 100250748 552/3626/18
11.10.2021 Court decree Criminal 100250749 552/3626/18
11.10.2021 Court decree Criminal 100250746 552/3626/18
29.12.2018 Court decree Criminal 79095951 554/10078/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.06.2014 Change the address 38751, POLTAVSKA OBL., POLTAVSKYY RAYON, SELO ROZSOSHENTSI, VULYTSIA SHEVCHENKA, BUDYNOK **
05.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHYY TSENTR UKRHEOTEKHNOLOHIYI"
06.06.2014 Change the address 38751, POLTAVSKA OBL., POLTAVSKYY RAYON, SELO ROZSOSHENTSI, VULYTSIA SHEVCHENKA, BUDYNOK **
Poltavska obl., Poltavskyy r-n, M.Rozsoshentsi, vul. SHevchenka, bud. **
Phone: *******-***-***
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Company Information "НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР УКРГЕОТЕХНОЛОГІЇ"

Get complete information about the "НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР УКРГЕОТЕХНОЛОГІЇ" business. Key information about this business will assist chief accountants in deciding whether to work with this entrepreneur. This material is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 39242764. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР УКРГЕОТЕХНОЛОГІЇ" is located in Poltava according to our directory for the letter N, and the legal address of this business is at Україна, **8, Полтавська обл., місто Полтава, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок ** А. Furthermore, our service can reveal even more in-depth records.

Company Data "НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР УКРГЕОТЕХНОЛОГІЇ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР УКРГЕОТЕХНОЛОГІЇ" include its Барнетт Серрано Рубен Оскар, Барнетт Серрано Рубен Оскар, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕГІОНАЛЬНА РЕКРУТИНГОВА КОМПАНІЯ "АЛЬТЕРНАТИВА", Шейніков Олег Вячеславович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter N in our catalog.