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NODIUS LIMITED LIABILITY COMPANI (LLC NODIUS)

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Profile
Date of update 22.01.2020
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Legal entity's full name
(as of 22.01.2020)
NODIUS LIMITED LIABILITY COMPANI
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Short name
LLC "NODIUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОДІУС"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
39343623
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Registration date
08.08.2014 (5 years 5 months)
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Authorised person
The size of the authorized capital
270 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.99 Other specialised construction activities n.e.c.
  • 82.30 Organisation of conventions and trade shows
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 58.29 Other software publishing
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08205, Kyyivska obl., misto Irpin, VULYTSIA LERMONTOVA, budynok 1, ofis 6
E-mail: nodius14@ukr.net
Дата оновлення 29.11.2018
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.
Phone number: +380442292570
Дата оновлення 29.11.2018
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 39343623

Date of update 22.01.2020
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
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-INVESTMENTZ"

Founder’s USREOU code 38451504

Founder address: 08127, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Lychanka, VULYTSIA TSENTRALNA, budynok 43A

Amount of contribution to authorized capital:  135 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELMI-HARANT"

Founder’s USREOU code 32309282

Founder address: 07401, Kyyivska obl., misto Brovary, VULYTSIA KYYIVSKA, budynok 234A, ofis 20

Amount of contribution to authorized capital:  135 000.00 UAH

Share (%): 50,0000%

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2020)
Valid VAT certificate

Taxpayer identification number: 393436210283

Date of registration: 01.09.2014

Register single tax payers
(as of 31.10.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.01.2020)
10000000240263
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.01.2020)
52
Register "Find out more about your business partner"
(as of 21.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  11 057 UAH

State:  10 008 UAH

Local:  1 049 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
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi oblasti
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: 11.08.2014

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 11.08.2014

Registration number: 102814099867

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 11.08.2014

Registration number: 10000000240263

Court Register — 48 of documents

Date of update 22.01.2020
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.
07.02.2019 Decision Administrative 79995982 826/10149/18
30.10.2018 Court decree Criminal 77620713 756/8961/18
02.10.2018 Court decree Criminal 76929070 756/12341/18
02.10.2018 Court decree Criminal 76960209 756/12601/18
23.08.2018 Court decree Criminal 76161822 756/6357/18
31.07.2018 Court decree Criminal 75786922 756/8961/18
24.07.2018 Court decree Criminal 75606486 756/6357/18
09.07.2018 Court decree Criminal 75318905 756/8332/18
22.06.2018 Court decree Criminal 74865747 756/7030/18
20.06.2018 Court decree Criminal 74925256 756/6357/18

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
07.08.2014 Change the address 08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA RADIANSKA, BUDYNOK 32, OFIS 5
08.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NODIUS"
26.03.2015 Change the address 08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA RADIANSKA, BUDYNOK 32, OFIS 5
08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA HEROYIV NEBESNOYI SOTNI, BUDYNOK 32, OFIS 5
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Company Information "NODIUS" LIMITED LIABILITY COMPANI

Get key details about the "NODIUS" LIMITED LIABILITY COMPANI legal entity. Complete information about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This material is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 39343623. 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 counterparty is located. For instance, "NODIUS" LIMITED LIABILITY COMPANI is located in Other cities according to our directory for the letter N, and the legal address of this legal entity is at 08205, CITY INSHI NASELENI PUNKTY, STREET LERMONTOVA, BUILDING 1, APT 6. Furthermore, our tool can reveal even more in-depth information.

Company Data "NODIUS" LIMITED LIABILITY COMPANI

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "NODIUS" LIMITED LIABILITY COMPANI include its manager Kubenko Andriy Andriyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-INVESTMENTZ", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELMI-HARANT". 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter N in our catalog.