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TOV TD NEKST 2015

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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD NEKST 2015
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД НЕКСТ 2015"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
39795815
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Registration date
19.05.2015 (7 years 2 months)
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Authorised person
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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 71.12 Engineering activities and related technical consultancy
  • 73.12 Media representation
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, PROSPEKT SHEVCHENKO, budynok **
Phone number: *+*************
Date of update 27.04.2017
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.

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Participants and beneficiaries 39795815

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHVETS IULIIA VLADYSLAVIVNA

Founder address: 53400, Dnipropetrovska obl., misto Marhanets, VULYTSIA BOZHENKO, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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
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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)
Valid VAT certificate

Taxpayer identification number: 397958110081

Date of registration: 01.07.2015

Register "Find out more about your business partner"
(as of 01.08.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2017)
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
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 20.05.2015

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 20.05.2015

Registration number: 4902

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 20.05.2015

Registration number: 10000000397575

Court Register — 12 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к
21.12.2018 Court decree Criminal 79569864 757/63381/18-к
21.12.2018 Court decree Criminal 79596861 757/63360/18-к
21.12.2018 Court decree Criminal 80283309 757/63357/18-к
18.12.2018 Court decree Criminal 79737016 757/61029/18-к
06.09.2017 Court decree Criminal 68736214 760/19091/16-к
31.07.2017 Court decree Criminal 68140941 760/19091/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.05.2015 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, PROSPEKT SHEVCHENKO, BUDYNOK **, KVARTYRA **
19.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD NEKST 2015"
22.05.2015 Change of a size of the authorized capital 1,000 UAH
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Company Information "ТД НЕКСТ 2015"

Get key details about the "ТД НЕКСТ 2015" counterparty. Complete information about this counterparty will assist business founders in deciding whether to work with this counterparty. This data is stored in open registries. This information can be accessed using the tax number for the counterparty with registration number 39795815. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТД НЕКСТ 2015" is located in Other cities according to our directory for the letter T, and the legal address of this counterparty is at 07300, Київська обл., Вишгородський район, місто Вишгород, ПРОСПЕКТ ШЕВЧЕНКО, будинок **. Furthermore, our service can locate even more in-depth records.

Company Data "ТД НЕКСТ 2015"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТД НЕКСТ 2015" include its Швець Юлія Владиславівна, as well as Швець Юлія Владиславівна. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.