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

LIMITED LIABILITY COMPANY NONEKS (LLC NONEKS)

39906158

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.06.2024
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 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НОНЕКС
copy
copied
Short name
LLC "NONEKS"
copy
copied
Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
39906158
copy
copied
Registration date
22.07.2015 (8 years 11 months)
copy
copied
The size of the authorized capital
514 712.93 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 68.10 Купівля та продаж власного нерухомого майна
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ІВАНА МИКОЛАЙЧУКА, будинок **А
Phone number: +380990897415
Date of update 15.06.2023
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 39906158

Date of update 21.06.2024
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, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
НОВІКОВ ОЛЕКСАНДР КОСТЯНТИНОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ(з), вул.Сніжна, будинок 21

Amount of contribution to authorized capital: 514 712.93 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

НОВІКОВ ОЛЕКСАНДР КОСТЯНТИНОВИЧ
Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ(з), вул.Сніжна, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Івано-Франківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 22.07.2015

Registration number: 091515103958

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.07.2015

Registration number: 10000000437489

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 21.06.2024
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 court proceedings Decision No. Case No.
08.02.2022 Court decree Economic 103055097 909/1026/21
12.01.2022 Decision Economic 102549832 909/1026/21
20.12.2021 Decision Economic 102340319 909/1027/21
30.11.2021 Court decree Economic 101515542 909/1026/21
29.11.2021 Court decree Economic 101422734 909/1027/21
29.11.2021 Court decree Economic 101422753 909/1027/21
29.11.2021 Court decree Economic 101422733 909/1027/21
29.11.2021 Court decree Economic 101422752 909/1027/21
29.11.2021 Court decree Economic 101422751 909/1027/21
28.10.2021 Court decree Economic 100642978 909/1026/21

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
21.07.2015 Change the address 76006, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA IVANA MYKOLAYCHUKA, BUDYNOK **A
22.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NONEKS"
29.03.2016 Change the address 76006, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA IVANA MYKOLAYCHUKA, BUDYNOK **A
IVANO-FRANKIVSKA OBLAST/M.IVANO-FRANKIVSK IVANO-FRANKIVSK VUL.IVANA MYKOLAYCHUKA BUD.**A
Phone: **(****)****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"НОНЕКС" Information

Get complete information about the "НОНЕКС" legal entity. Key information about this legal entity will help security services in making decisions about whether to work with this business. This data is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39906158. Based on a legal entity’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 area a given legal entity is located. For instance, "НОНЕКС" is located in Ivano-Frankivsk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **6, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ІВАНА МИКОЛАЙЧУКА, будинок **А. Furthermore, our tool can uncover even more in-depth records.

"НОНЕКС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "НОНЕКС" include its Новіков Костянтин Іванович, as well as Новіков Олександр Костянтинович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ivano-Frankivsk or under the letter L in our catalog.