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LIMITED LIABILITY COMPANY NURDO GROUP (LLC NURDO GROUP)

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Profile
Date of update 28.02.2021
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 28.02.2021)
LIMITED LIABILITY COMPANY NURDO GROUP
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Short name
LLC "NURDO GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НУРДО ГРУП"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
39715970
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Registration date
27.03.2015 (5 years 11 months)
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The size of the authorized capital
2 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 62.01 Computer programming activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 66B
Phone number: 0739842369
Date of update 21.08.2018
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 39715970

Date of update 28.02.2021
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
LEMENTAROV RUSLAN MYKOLAYOVYCH

Founder address: 25011, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, PROVULOK USHYNSKOHO, budynok 12

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397159726508

Date of cancellation of VAT payer registration: 09.06.2016

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 11.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 30.03.2015

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 30.03.2015

Registration number: 265015042232

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 30.03.2015

Registration number: 10000000372203

Court Register — > 100 of documents

Date of update 28.02.2021
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.
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
19.10.2018 Court decree Criminal 77931086 405/7090/18
12.10.2018 Court decree Criminal 77109688 405/6807/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.03.2015 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VELYKA VASYLKIVSKA, BUDYNOK 130
27.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NURDO HRUP"
21.07.2015 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НУРДО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НУРДО ГРУП" - 39715970.

Який стан компанії ТОВ "НУРДО ГРУП" ?

На дату 28.02.2021 контрагент ТОВ "НУРДО ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НУРДО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39715970 на 28.02.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY NURDO GROUP.

Яка скорочена назва компанії 39715970 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39715970 на 28.02.2021 має таку офіційну скорочену назву ТОВ "НУРДО ГРУП".

Який основний КВЕД у контрагента 39715970 ?

На дату 28.02.2021 у 39715970 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY NURDO GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 39715970 зареєстрований в 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 66B.

Firm LLC "NURDO GROUP" information

Get key details on undertaking LLC "NURDO GROUP". LLC "NURDO GROUP" was registered on 27.03.2015. Chief executive of contracting party is Lementarov Ruslan Mykolayovych. The corporate seat of LLC "NURDO GROUP" is 03150, CITY KYIV, STREET CHERVONOARMIYSKA, BUILDING 66B.

Firm LIMITED LIABILITY COMPANY "NURDO GROUP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "NURDO GROUP" is assigned EDRPOU code 39715970. The authorised capital of undertaking LLC "NURDO GROUP" amounts to 2 000.00 UAH. Firm LLC "NURDO GROUP" is mentioned in > 100 judicial documents. Firm LLC "NURDO GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "NURDO GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.