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TOV NVO KVANTUM

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Profile
Date of update 05.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE OBIEDNANNIA KVANTUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "КВАНТУМ"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
39395818
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Registration date
16.09.2014 (6 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.20 Freight rail transport
  • 35.23 Trade of gas through mains
  • 35.22 Distribution of gaseous fuels through mains
  • 35.14 Trade of electricity
  • 35.13 Distribution of electricity
All types of activities Hide
Contacts
Location of the legal entity: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 29-V
Phone number: 0443624607
Date of update 09.04.2021
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 39395818

Date of update 05.08.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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)
PECHERSKYYIURIY LEONIDOVYCHODESKA OBL

Founder address: MISTO ODESA, VULYTSIA TINYSTA, BUDYNOK 2, KVARTYRA 2

List of legal entity founders
PECHERSKYY IURIY LEONIDOVYCH

Founder address: Ukrayina, 25062, Odeska obl., misto Odesa, VULYTSIA TINYSTA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV NVO KVANTUM

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393958126595

Date of cancellation of VAT payer registration: 26.11.2020

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
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 17.09.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.09.2014

Registration number: 265814116406

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.09.2014

Registration number: 10000000259810

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

Court Register — 2 of documents

Date of update 05.08.2021
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.
08.12.2020 Decision Economic 93436304 910/13945/20
14.09.2020 Decision Economic 91557041 910/7574/20
03.06.2020 Court decree Economic 89622765 910/7574/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.09.2014 Change the address 03061, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA IA. HALANA, BUDYNOK 2
16.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM"
03.10.2014 Change the address 03061, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA IA. HALANA, BUDYNOK 2
01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 29-V
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НВО "КВАНТУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НВО "КВАНТУМ" - 39395818.

Який стан компанії ТОВ "НВО "КВАНТУМ" ?

На дату 05.08.2021 контрагент ТОВ "НВО "КВАНТУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НВО "КВАНТУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39395818 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE OBIEDNANNIA KVANTUM.

Яка скорочена назва компанії 39395818 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39395818 на 05.08.2021 має таку офіційну скорочену назву ТОВ "НВО "КВАНТУМ".

Який основний КВЕД у контрагента 39395818 ?

На дату 05.08.2021 у 39395818 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE OBIEDNANNIA KVANTUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 39395818 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 29-V.

Firm "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM" data

Get full profile on firm "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM". "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM" was registered on 16.09.2014. Authorised person of company is Pecherskyy Iuriy Leonidovych. The corporate seat of "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM" is 01054, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 29-V.

Firm "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM" is assigned EDRPOU code 39395818. The authorised capital of firm "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM" amounts to 1 000.00 UAH. Firm "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM" is mentioned in 2 judicial documents. Firm "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM" sanctions screening returned no information on the person or related persons found. More of essential details on "NAUKOVO-VYROBNYCHE OBIEDNANNIA "KVANTUM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.