UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

NEXUS INGINEERING LIMITED (NEXUS INGINEERING LIMITED)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 05.05.2021
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
Legal entity's full name
(as of 05.05.2021)
NEXUS INGINEERING LIMITED
copy
copied
Short name
NEXUS INGINEERING LIMITED
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕК-СУС ІНЖИНІРІНГ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
39467845
copy
copied
Registration date
31.10.2014 (6 years 6 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
13 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
33.14 Repair of electrical equipment
Other:
  • 43.21 Electrical installation
  • 43.39 Other building completion and finishing
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA FURMANOVA, budynok 15, kimnata 305
E-mail: nexus.ingeen@gmail.com
Date of update 26.04.2021
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.
Phone number: +30636791701
Date of update 26.04.2021
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 39467845

Date of update 05.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOMPANIIA WIDE SUCCESS TECHNOLOGY LIMITED -KOPER LEVENT

Founder address: S ТУРЕЧЧИНА, МІСТО АНКАРА, ВУЛИЦЯ ТІФЛІС, БУД.42 В, КВ.9

List of legal entity founders
KOMPANIIA WIDE SUCCESS TECHNOLOGY LIMITED

Founder address: Virginski ostrovy, Brytanski, 3136, TORTOLLA, misto ROUD-TAUN, VULYTSIA DE KASTRO, 24Virginski ostrovy, Brytanski, 2111, TORTOLLA, misto ROUD-TAUN, VULYTSIA DE KASTRO, 24

Amount of contribution to authorized capital: 13 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions NEXUS INGINEERING LIMITED

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 394678404634

Date of registration: 01.03.2015

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 878 504 UAH

State: 878 504 UAH

Local: 0 UAH

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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 03.11.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.11.2014

Registration number: 046314139464

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.11.2014

Registration number: 10000000286985

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 05.05.2021
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.
19.08.2019 Court decree Criminal 84356011 295/11710/19
09.08.2019 Court decree Criminal 83563027 295/11710/19
18.12.2018 Court decree Criminal 79082162 757/39626/18-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
29.08.2018 Court decree Criminal 76179386 757/39626/18-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
03.04.2018 Court order Economic 73126525 904/1319/18
03.04.2018 Court order Economic 73925154 904/1319/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
30.10.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA FURMANOVA, BUDYNOK 15, KIMNATA 305
31.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEK-SUS INZHYNIRINH"
22.05.2015 Change of a size of the authorized capital 26,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "НЕК-СУС ІНЖИНІРІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НЕК-СУС ІНЖИНІРІНГ" - 39467845.

Який стан компанії ТОВ "НЕК-СУС ІНЖИНІРІНГ" ?

На дату 05.05.2021 контрагент ТОВ "НЕК-СУС ІНЖИНІРІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НЕК-СУС ІНЖИНІРІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39467845 на 05.05.2021 має такую повну офіційну назву NEXUS INGINEERING LIMITED.

Яка скорочена назва компанії 39467845 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39467845 на 05.05.2021 має таку офіційну скорочену назву ТОВ "НЕК-СУС ІНЖИНІРІНГ".

Який основний КВЕД у контрагента 39467845 ?

На дату 05.05.2021 у 39467845 основний вид економічної діяльності 33.14 Repair of electrical equipment.

В якому регіоні зареєстрована NEXUS INGINEERING LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39467845 зареєстрований в Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA FURMANOVA, budynok 15, kimnata 305.

Company Information NEXUS INGINEERING LIMITED

Get key facts about the NEXUS INGINEERING LIMITED firm. Complete information about this firm will assist purchasing departments in determining whether to work with this supplier. This data is stored in open government registries. This information can be accessed based on the tax number for the firm with registration number 39467845. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, NEXUS INGINEERING LIMITED is located in Dnipro according to our directory for the letter N, and the legal address of this firm is at 49000, CITY DNIPRO, STREET FURMANOVA, BUILDING 15, КІМНАТА 305. Furthermore, our tool can find even more in-depth information.

Company Data NEXUS INGINEERING LIMITED

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of NEXUS INGINEERING LIMITED include its Halahan Ruslan Kostiantynovych, as well as KOMPANIIA WIDE SUCCESS TECHNOLOGY LIMITED, KOMPANIIA WIDE SUCCESS TECHNOLOGY LIMITED -KOPER LEVENT. With the full version of our site you can find 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 Dnipro or under the letter N in our catalog.