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TOV NVO MHR

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE OBIEDNANNIA MIZHHALUZEVYY REHION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "МІЖГАЛУЗЕВИЙ РЕГІОН"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
40127166
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Registration date
18.11.2015 (5 years 10 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 25.62 Machining
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.29 Other construction installation
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.49 Wholesale of other household goods
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 71.12 Engineering activities and related technical consultancy
  • 33.11 Repair of fabricated metal products
  • 33.17 Repair and maintenance of other transport equipment
  • 33.20 Installation of industrial machinery and equipment
  • 43.99 Other specialised construction activities n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 42.91 Construction of water projects
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 50069, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, PLOSHCHA SHAKHTARSKOYI SLAVY, budynok 5, ofis 17
E-mail: tdmregion@gmail.com
Date of update 24.08.2021
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: +380987255005
Date of update 24.08.2021
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.

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Participants and beneficiaries 40127166

Date of update 21.09.2021
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
DENYSENKO VOLODYMYR SERHIYOVYCH

Founder address: Ukrayina, 83001, Donetska obl., misto Donetsk, VULYTSIA CHELIUSKINTSIV, budynok 121Y, kvartyra 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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.

Ownership and permissions TOV NVO MHR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 401271604634

Date of registration: 01.02.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 95 351 UAH

State: 95 351 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
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 18.11.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 18.11.2015

Registration number: 046315175460

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 18.11.2015

Registration number: 10000000513757

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 21.09.2021
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.
08.09.2021 Decree Economic 99508892 904/747/18
07.09.2021 Court decree Economic 99421327 904/747/18
30.08.2021 Court decree Economic 99241850 904/747/18
19.08.2021 Court decree Administrative 99088874 804/4093/18
16.08.2021 Court decree Economic 98998084 904/747/18
13.08.2021 Court decree Administrative 98981609 804/4093/18
26.07.2021 Court decree Economic 98558175 904/747/18
12.07.2021 Court decree Economic 98264585 904/747/18
06.07.2021 Court decree Economic 98264583 904/747/18
29.06.2021 Court decree Economic 97961639 904/747/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.11.2015 Change the address 49044, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK 37, OFIS 97
18.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "MIZHHALUZEVYY REHION"
29.03.2016 Change the address 49044, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK 37, OFIS 97
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK ZHOVTNEVYY VUL.SHEVCHENKA BUD.37 OF.97
Phone: +38(067)694-91-90
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Company Information "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "МІЖГАЛУЗЕВИЙ РЕГІОН"

Get legal information about the "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "МІЖГАЛУЗЕВИЙ РЕГІОН" company. Legal information about this company will assist managers in making decisions about whether to work with this supplier. This data is contained in an open registry. This dataset can be accessed using the tax number for the company with registration number 40127166. Based on a company’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, "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "МІЖГАЛУЗЕВИЙ РЕГІОН" is located in Kryvyi Rih according to our catalog for the letter N, and the legal address of this company is at 50069, Дніпропетровська обл., місто Кривий Ріг, Саксаганський район, ПЛОЩА ШАХТАРСЬКОЇ СЛАВИ, будинок 5, офіс 17. Furthermore, our system can locate even more in-depth records.

Company Data "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "МІЖГАЛУЗЕВИЙ РЕГІОН"

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 "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "МІЖГАЛУЗЕВИЙ РЕГІОН" include its Денисенко Володимир Сергійович, as well as Денисенко Володимир Сергійович. With the full version of our website 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 Kryvyi Rih or under the letter N in our catalog.