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LIMITED LIABILITY COMPANY ''NECORP'' (LLC ''NECORP'')

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Profile
Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2021)
LIMITED LIABILITY COMPANY ''NECORP''
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Short name
LLC ''NECORP''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕН.І.КОРПОРІТ"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
39656842
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Registration date
24.02.2015 (6 years 1 month)
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The size of the authorized capital
2 000 000.00 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:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SHEPELIEVA MYKOLY, budynok 6
E-mail: N.I.CORPORIT@UKR.NET
Date of update 16.04.2021
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: +380990197357
Date of update 16.04.2021
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 39656842

Date of update 19.04.2021
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
List of legal entity founders
BUYNOVSKYY OLEKSANDR OLEKSIYOVYCH

Founder address: Ukrayina, 56543, Mykolayivska obl., Voznesenskyy r-n, selyshche Voznesenske, VULYTSIA VOZNESENSKA, budynok 21

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2021)
Valid VAT certificate

Taxpayer identification number: 396568426583

Date of registration: 01.07.2019

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Solomianska 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: 25.02.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.02.2015

Registration number: 265815025138

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.02.2015

Registration number: 10000000353188

Court Register — 3 of documents

Date of update 19.04.2021
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.
25.02.2020 Court decree Criminal 87984815 757/8876/20-к
25.02.2020 Court decree Criminal 87984774 757/8874/20-к
06.02.2020 Court decree Criminal 88225914 757/1690/20-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.02.2015 Change the address 03056, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VYBORZKA, BUDYNOK 31-37 A, KVARTYRA 141
24.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EN.I.KORPORIT"
27.02.2015 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ЕН.І.КОРПОРІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ЕН.І.КОРПОРІТ" - 39656842.

Який стан компанії ТОВ"ЕН.І.КОРПОРІТ" ?

На дату 19.04.2021 контрагент ТОВ"ЕН.І.КОРПОРІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ЕН.І.КОРПОРІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39656842 на 19.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ''NECORP''.

Яка скорочена назва компанії 39656842 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39656842 на 19.04.2021 має таку офіційну скорочену назву ТОВ"ЕН.І.КОРПОРІТ".

Який основний КВЕД у контрагента 39656842 ?

На дату 19.04.2021 у 39656842 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ''NECORP'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 39656842 зареєстрований в 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SHEPELIEVA MYKOLY, budynok 6.

Undertaking LLC ''NECORP'' information

Get legal information on firm LLC ''NECORP''. LLC ''NECORP'' was registered on 24.02.2015. Chief executive of contracting party is Buynovskyy Oleksandr Oleksiyovych. The corporate seat of LLC ''NECORP'' is 03061, CITY KYIV, STREET SHEPELIEVA MYKOLY, BUILDING 6.

Undertaking LIMITED LIABILITY COMPANY ''NECORP'' Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY ''NECORP'' is assigned EDRPOU code 39656842. The authorised capital of firm LLC ''NECORP'' amounts to 2 000 000.00 UAH. Undertaking LLC ''NECORP'' is mentioned in 3 judicial documents. Undertaking LLC ''NECORP'' sanctions screening returned no information on the person or related persons found. More of essential details on LLC ''NECORP'' are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.