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TOV TH NOVATSIIA

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA HRUPA NOVATSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА ГРУПА "НОВАЦІЯ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
40246919
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Registration date
02.02.2016 (5 years 7 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 24.33 Cold forming or folding
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.62 Machining
  • 25.94 Manufacture of fasteners and screw machine products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA HEORHIIA SAPOZHNIKOVA, budynok 8-B
Phone number: +380676172233
Date of update 30.07.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40246919

Date of update 21.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DERKACHENKO OLEH VIKTOROVYCH

Founder address: UKRAYINA 69068, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, PROSPEKT MOTOROBUDIVNYKV, BUDYNOK 22, KVARTYRA 122

List of legal entity founders
DERKACHENKO HALYNA ANATOLIYIVNA

Founder address: Ukrayina, 69114, Zaporizka obl., misto Zaporizhzhia, VULYTSIA VORONEZKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

DERKACHENKO OLEH VIKTOROVYCH

Founder address: Ukrayina, 69068, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MOTOROBUDIVNYKV, budynok 21, kvartyra 222

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV TH NOVATSIIA

Trademarks
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Vehicles
Data is not available in registries
Licences
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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: 402469108319

Date of registration: 01.03.2016

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 14.09.2021)
Taxpayer has 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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 02.02.2016

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 02.02.2016

Registration number: 083116013941

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 02.02.2016

Registration number: 10000000551498

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA HRUPA NOVATSIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Montazh zovnishnoho osvitlennia; montazh ustatkuvannia zovnishnoho osvitlennia budivli prokuratury po vul.matrosova 29a 1 posluha
Zaporizka oblasna prokuratura 20.12.2017 41 589
Potochnyy remont prymishchen po vul. nezalezhnoyi ukrayiny 72; potochnyy remont prymishchen po vul. nezalezhnoyi ukrayiny 72 1 posluha
Zaporizka oblasna prokuratura 11.12.2017 150 107
Potochnyy remont prymishchen po vul.matrosova 29a; potochnyy remont prymishchen po vul.matrosova 29a 1 posluha
Zaporizka oblasna prokuratura 11.12.2017 47 869
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Court Register — 11 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.
14.09.2021 Decision Civil 99592739 337/4422/20
11.08.2021 Court decree Civil 98906496 337/4422/20
12.07.2021 Court decree Civil 98260077 337/4422/20
17.03.2021 Court decree Civil 95626496 337/4422/20
17.03.2021 Court decree Civil 95626494 337/4422/20
17.03.2021 Court decree Civil 95661138 337/4422/20
09.03.2021 Court decree Administrative 95404314 280/2893/19
09.03.2021 Court decree Administrative 95434263 280/4848/19
03.03.2021 Court decree Administrative 95360446 280/2893/19
19.01.2021 Court decree Civil 94275463 337/4422/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA HRUPA "NOVATSIIA"
( TOV "TH "NOVATSIIA")
30.05.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
30.05.2016 Change of a size of the authorized capital 100 UAH
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Company Information "ТОРГІВЕЛЬНА ГРУПА "НОВАЦІЯ"

Get key facts about the "ТОРГІВЕЛЬНА ГРУПА "НОВАЦІЯ" enterprise. Legal information about this enterprise will assist chief accountants in deciding whether to work with this entrepreneur. This material is available in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 40246919. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ТОРГІВЕЛЬНА ГРУПА "НОВАЦІЯ" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this enterprise is at 69123, Запорізька обл., місто Запоріжжя, Хортицький район, ВУЛИЦЯ ГЕОРГІЯ САПОЖНІКОВА, будинок 8-Б. Furthermore, our tool can reveal even more in-depth information.

Company Data "ТОРГІВЕЛЬНА ГРУПА "НОВАЦІЯ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ТОРГІВЕЛЬНА ГРУПА "НОВАЦІЯ" include its Деркаченко Олег Вікторович, as well as Деркаченко Галина Анатоліївна, Деркаченко Олег Вікторович, Деркаченко Олег Вікторович. With the full version of our service you can unearth 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 Zaporizhzhia or under the letter T in our catalog.