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LIMITED NEW REGION UKRAINE (LTD NEW REGION UKRAINE)

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Profile
Date of update 22.07.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 22.07.2021)
LIMITED NEW REGION UKRAINE
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Short name
LTD "NEW REGION UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВИЙ РЕГІОН УКРАЇНА"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
39442050
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Registration date
15.10.2014 (6 years 9 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 58.13 Publishing of newspapers
  • 58.14 Publishing of journals and periodicals
  • 63.12 Web portals
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KUDRIAVSKA, budynok 37-41
Phone number: +380673328899
Date of update 15.06.2020
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 39442050

Date of update 22.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOLOT DMYTRO ANATOLIYOVYCH

Founder address: 04128, M.KYYIV, VULYTSIA AKADEMIKA TUPOLIEVA, BUDYNOK 12, KVARTYRA 211.

KATYSHEV KOSTIANTYN VIKTOROVYCH

Founder address: 03061, M.KYYIV, VULYTSIA HEROYIV SEVASTOPOLIA, BUDYNOK 22, KVARTYRA 11.

SHCHETYNIN OLEKSANDR KOSTIANTYNOVYCH

Founder address: 125252, MOSKVA, KHODYNSKYY BULVAR, 13, KV. 111, ROSIYSKA FEDERATSIIA

List of legal entity founders
KATYSHEV KOSTIANTYN VIKTOROVYCH

Founder address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA HEROYIV SEVASTOPOLIA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 15,0000%

KOLOT DMYTRO ANATOLIYOVYCH

Founder address: 04128, m.Kyyiv, Rayony mista Kyyiv rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 15,0000%

SHCHETYNIN OLEKSANDR KOSTIANTYNOVYCH

Founder address: 125252, MOSKVA, KHODYNSKYY BULVAR, 13, KV. 112, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital: 2 100.00 UAH

Share (%): 70,0000%

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Sanctions lists check
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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.08.2020)
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: 16.10.2014

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: 16.10.2014

Registration number: 265914131015

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: 16.10.2014

Registration number: 10000000276971

Court Register — 2 of documents

Date of update 22.07.2021
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.
04.07.2017 Decision Civil 68154962 761/15597/16-ц
14.11.2016 Decision Economic 62846802 910/16142/16
24.10.2016 Court decree Economic 62247883 910/16142/16
03.10.2016 Court decree Economic 61846980 910/16142/16
05.09.2016 Court decree Economic 60890511 910/16142/16
29.07.2016 Court decree Civil 63779278 761/15597/16-ц
20.05.2016 Court decree Civil 63778825 761/15597/16-ц
25.04.2016 Court decree Civil 63778671 761/15597/16-ц

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.10.2014 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KUDRIAVSKA, BUDYNOK 37-41
15.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVYY REHION UKRAYINA"
12.08.2015 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НОВИЙ РЕГІОН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НОВИЙ РЕГІОН УКРАЇНА" - 39442050.

Який стан компанії ТОВ "НОВИЙ РЕГІОН УКРАЇНА" ?

На дату 22.07.2021 контрагент ТОВ "НОВИЙ РЕГІОН УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НОВИЙ РЕГІОН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39442050 на 22.07.2021 має такую повну офіційну назву LIMITED NEW REGION UKRAINE.

Яка скорочена назва компанії 39442050 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39442050 на 22.07.2021 має таку офіційну скорочену назву ТОВ "НОВИЙ РЕГІОН УКРАЇНА".

Який основний КВЕД у контрагента 39442050 ?

На дату 22.07.2021 у 39442050 основний вид економічної діяльності 63.11 Data processing, hosting and related activities.

В якому регіоні зареєстрована LIMITED NEW REGION UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 39442050 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KUDRIAVSKA, budynok 37-41.

Undertaking LTD "NEW REGION UKRAINE" data

Get key details on contracting party LTD "NEW REGION UKRAINE". LTD "NEW REGION UKRAINE" was registered on 15.10.2014. Chief executive of organisation is Shchetynin Oleksandr Kostiantynovych, Shchetynin Oleksandr Kostiantynovych. The corporate seat of LTD "NEW REGION UKRAINE" is 04053, CITY KYIV, STREET KUDRIAVSKA, BUILDING 37-41.

Undertaking LIMITED "NEW REGION UKRAINE" Background

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED "NEW REGION UKRAINE" is assigned EDRPOU code 39442050. The authorised capital of contracting party LTD "NEW REGION UKRAINE" amounts to 3 000.00 UAH. Undertaking LTD "NEW REGION UKRAINE" is mentioned in 2 judicial documents. Undertaking LTD "NEW REGION UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LTD "NEW REGION UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.