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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
PRYVATNE PIDPRYIEMSTVO NEKSTDZHEN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НЕКСТДЖЕН"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
39297546
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Registration date
10.07.2014 (5 years 6 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.19 Sale of other motor vehicles
Other:
  • 45.11 Sale of cars and light motor vehicles
Contacts
Address: 18006, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA DOBROVOLSKOHO, budynok 1
Phone number: +380683397015
Дата оновлення 20.11.2017
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 39297546

Date of update 28.01.2020
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
TEPLA NATALIIA HRYHORIVNA

Founder address: 20723, CHerkaska obl., Smilianskyy rayon, selo Teklyne, VULYTSIA SHEVCHENKA, budynok 11

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2020)
Valid VAT certificate

Taxpayer identification number: 392975403187

Date of registration: 01.11.2014

Register single tax payers
(as of 20.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.01.2020)
10000000223492
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.01.2020)
5
Register "Find out more about your business partner"
(as of 11.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  99 845 UAH

State:  99 845 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi 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: 11.07.2014

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 11.07.2014

Registration number: 031814086253

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 11.07.2014

Registration number: 10000000223492

Court Register — 4 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.07.2019 Court decree Criminal 82911524 755/420/19
26.09.2017 Court decree Criminal 69642230 757/56400/17-к
26.09.2017 Court decree Criminal 69641331 757/56393/17-к
23.06.2017 Decree Administrative 67744117 804/3375/17

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
09.07.2014 Change the address 43005, VOLYNSKA OBL., MISTO LUTSK, PROSPEKT PEREMOHY, BUDYNOK 1
10.07.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IEVRO TREYD"
23.10.2015 Change the address 43005, VOLYNSKA OBL., MISTO LUTSK, PROSPEKT PEREMOHY, BUDYNOK 1
43010, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA DUBNIVSKA , BUDYNOK 60
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Company Information "NEKSTDZHEN"

Get key facts about the "NEKSTDZHEN" firm. Key information about this firm will help accounting departments in determining whether to work with this counterparty. This profile can be found in open registries. This information can be accessed based on the tax number for the firm with registration number 39297546. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "NEKSTDZHEN" is located in Cherkasy according to our catalog for the letter N, and the legal address of this firm is at 18006, CITY CHERKASY, STREET DOBROVOLSKOHO, BUILDING 1. Furthermore, our tool can reveal even more in-depth records.

Company Data "NEKSTDZHEN"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "NEKSTDZHEN" include its manager Tepla Nataliia Hryhorivna, as well as Tepla Nataliia Hryhorivna. With the full version of our site you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Cherkasy or under the letter N in our catalog.