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TOV NAYDLI PLIUS

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAYDLI PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАЙДЛІ ПЛЮС"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
40037759
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Registration date
29.09.2015 (5 years)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 25.62 Machining
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA SHUKHEVYCHA, budynok 1
Phone number: +380689586044
Date of update 26.10.2016
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 40037759

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
SUKHORUKOV DENYS OLEKSANDROVYCH

Founder address: 50071, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA MELESHKINA, budynok 21, kvartyra 211

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 400377510275

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 21.10.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2016)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  124 UAH

State:  124 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
Bilotserkivska 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: 30.09.2015

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 29.09.2015

Registration number: 265115146803

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 29.09.2015

Registration number: 10000000483596

Court Register — 8 of documents

Date of update 24.10.2020
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.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
13.04.2017 Court decree Criminal 66431358 757/19125/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
27.02.2017 Court decree Criminal 65048486 757/11327/17-к
20.02.2017 Court decree Criminal 64954211 757/9834/17-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.09.2015 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, KHARKIVSKE SHOSE, BUDYNOK 144
29.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAYDLI PLIUS"
18.12.2015 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, KHARKIVSKE SHOSE, BUDYNOK 144
09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA HORDYNSKOHO, BUDYNOK 48, OFIS 5
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Company Information "NAYDLI PLIUS"

Get a complete profile about the "NAYDLI PLIUS" legal entity. Legal information about this legal entity will assist investors in determining whether to work with this partner. This profile is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40037759. 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 city a given business is located. For instance, "NAYDLI PLIUS" is located in Chernivtsi according to our directory for the letter T, and the legal address of this legal entity is at 58000, CITY CHERNIVTSI, STREET SHUKHEVYCHA, BUILDING 1. Furthermore, our service can find even more in-depth information.

Company Data "NAYDLI PLIUS"

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 catalog. The shareholders of "NAYDLI PLIUS" include its manager Sukhorukov Denys Oleksandrovych, as well as Sukhorukov Denys Oleksandrovych. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter T in our catalog.