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TOV NUAR KONSALT

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NUAR KONSALT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НУАР КОНСАЛТ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
40222091
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Registration date
19.01.2016 (5 years 3 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:
46.90 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 78.10 Activities of employment placement agencies
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 95.11 Repair of computers and peripheral equipment
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA LARYSY RUDENKO, budynok 7
Phone number: +380969493362
Date of update 08.12.2017
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.

Participants and beneficiaries 40222091

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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
BITIUKOV DENYS VOLODYMYROVYCH

Founder address: 03057, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402220926510

Date of cancellation of VAT payer registration: 28.02.2018

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 01.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.12.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 11 653 UAH

State: 11 653 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
Darnytska 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: 19.01.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 19.01.2016

Registration number: 265116004770

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 19.01.2016

Registration number: 10000000542145

Court Register — 85 of documents

Date of update 17.05.2021
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.
03.12.2019 Court decree Criminal 86240678 757/30141/19-к
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
23.09.2019 Court decree Criminal 85156980 757/47624/19-к
23.09.2019 Court decree Criminal 86224406 757/47630/19-к
18.09.2019 Court decree Criminal 84536655 757/49104/19-к
16.09.2019 Court decree Criminal 84374899 757/40980/19-к
05.08.2019 Court decree Criminal 83563921 757/40980/19-к
03.07.2019 Court decree Criminal 84343662 757/33779/19-к
03.07.2019 Court decree Criminal 84343704 757/33779/19-к
03.07.2019 Court decree Criminal 84376969 757/33788/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NUAR KONSALT"
( TOV "NUAR KONSALT")
04.07.2016 Change of a type of activity 68.31 - real estate agencies
04.07.2016 Change the address 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA ZDOLBUNIVSKA, budynok 7, ofis 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НУАР КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НУАР КОНСАЛТ" - 40222091.

Який стан компанії ТОВ "НУАР КОНСАЛТ" ?

На дату 17.05.2021 контрагент ТОВ "НУАР КОНСАЛТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НУАР КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40222091 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NUAR KONSALT.

Яка скорочена назва компанії 40222091 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40222091 на 17.05.2021 має таку офіційну скорочену назву ТОВ "НУАР КОНСАЛТ".

Який основний КВЕД у контрагента 40222091 ?

На дату 17.05.2021 у 40222091 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NUAR KONSALT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 40222091 зареєстрований в 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA LARYSY RUDENKO, budynok 7.

Firm "NUAR KONSALT" data

Get key details on undertaking "NUAR KONSALT". "NUAR KONSALT" was registered on 19.01.2016. Authorised person of contracting party is Bitiukov Denys Volodymyrovych. The corporate seat of "NUAR KONSALT" is 02140, CITY KYIV, STREET LARYSY RUDENKO, BUILDING 7.

Firm "NUAR KONSALT" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "NUAR KONSALT" is assigned EDRPOU code 40222091. The authorised capital of undertaking "NUAR KONSALT" amounts to 500 000.00 UAH. Firm "NUAR KONSALT" is mentioned in 85 judicial documents. Firm "NUAR KONSALT" sanctions screening returned no information on the person or related persons found. More of essential details on "NUAR KONSALT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.