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Company profile
Code: 40255546
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INFORMATION

ТОВ "НЬЮТЕК ТРЕЙД"

40255546

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НЬЮТЕК ТРЕЙД
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40255546
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Registration date
04.02.2016 (9 years 1 month)
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Authorised person
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  • ЗАЄЦЬ ВОЛОДИМИР ВАСИЛЬОВИЧ 28.12.2016, kerivnyk
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The size of the authorized capital
950 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 930

Active entities in Ukraine for this type of activity:

20 425 – Legal entities

3 505 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 69.10 Діяльність у сфері права
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРОМОВОЇ, будинок **
Phone number: +380662736514
Date of update 03.01.2024
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 40255546

Date of update 25.03.2025
Access to current data
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Information about legal entity’s governing body
SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-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/members
ЗАЄЦЬ ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 04073, місто Київ, ВУЛИЦЯ БОНДАРСЬКА, будинок 2, квартира 122

Amount of contribution to authorized capital: 950 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402555410377

Date of cancellation of VAT payer registration: 17.04.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПРИМОРСЬКА ДПІ(ПРИМОРСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 05.02.2016

Registration number: 103716016586

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПРИМОРСЬКА ДПІ(ПРИМОРСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.02.2016

Registration number: 10000000554219

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Court Register — 68 of documents

Date of update 25.03.2025
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.
19.03.2024 Economic 117974339 911/2999/21 (911/2021/22)
04.12.2023 Economic 115485739 911/2999/21 (911/2021/22)
09.05.2023 Decision Economic 111609936 911/2999/21 (911/2021/22)
11.11.2020 Court ruling Economic 92769430 905/1934/20
09.06.2020 Court ruling Economic 89703328 905/1050/20
23.03.2020 Decision Administrative 88377824 200/14630/19-а
25.02.2020 Court ruling Administrative 87795595 200/14630/19-а
10.02.2020 Court ruling Administrative 87467995 200/14630/19-а
20.12.2019 Court ruling Administrative 86493783 200/14630/19-а
28.11.2018 Court ruling Criminal 78297123 405/8392/18
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIUTEK TREYD"
( TOV "NIUTEK TREYD")
24.11.2020 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
24.11.2020 Change of a size of the authorized capital 950,000 UAH
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"НЬЮТЕК ТРЕЙД" Information

Get key information about the "НЬЮТЕК ТРЕЙД" legal entity. Legal information about this legal entity will help owners in making decisions about whether to work with this business partner. This data is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 40255546. 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, "НЬЮТЕК ТРЕЙД" is located in Mariupol according to our directory for the letter N, and the legal address of this legal entity is at Україна, **4, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРОМОВОЇ, будинок **. Furthermore, our service can reveal even more in-depth information.

"НЬЮТЕК ТРЕЙД" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НЬЮТЕК ТРЕЙД" include its Заєць Володимир Васильович, as well as Заєць Володимир Васильович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter N in our catalog.
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Translated from Ukrainian