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TOV NVF KUPOL

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA KUPOL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧА ФІРМА "КУПОЛ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40265879
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Registration date
09.02.2016 (5 years 2 months)
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Authorised person
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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 58.14 Publishing of journals and periodicals
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, vul.Kavaleriyska, budynok 7, ofis 8
Phone number: +380673125716
Date of update 12.01.2021
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.

Participants and beneficiaries 40265879

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY 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
SHARIPOV ABDURASHIT

Founder address: Uzbekystan, 100214 MISTO TASHKENT, VULYTSIA KARLA MARKSA, BUDYNOK 22

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHARIPOV ABDURASHIT
Uzbekystan, 100214 MISTO TASHKENT, VULYTSIA KARLA MARKSA, BUDYNOK 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 402658726517

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
Taxpayer has no outstanding taxes
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.02.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.02.2016

Registration number: 265116019391

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.02.2016

Registration number: 10000000557122

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA KUPOL

Description of lot Contracting entity Contract date Contract amount, UAH
Asfalt; asfalt 70 t.
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 10.09.2020 288 450
Potochnyy remont peronu dlia povitrianykh suden terminalnoho kompleksu «d» (inv. №47729) ta mrd-v, rd a-1, rd a-6 (inv. №47477); potochnyy remont peronu dlia povitrianykh suden terminalnoho kompleksu «d» (inv. №47729) ta mrd-v, rd a-1, rd a-6 (inv. №47477) (vlasni koshty) 1 posl.
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 19.03.2020 964 475
Potochnyy remont asfaltobetonnoho pokryttia pryvokzalnoyi ploshchi s ohorodzhenniam inv. 21501; potochnyy remont asfaltobetonnoho pokryttia pryvokzalnoyi ploshchi s ohorodzhenniam inv. 21501 (vlasni koshty) 1 posl.
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 19.03.2020 922 510
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Court Register — 12 of documents

Date of update 06.05.2021
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.
08.04.2021 Court decree Administrative 96112641 640/17340/19
30.03.2021 Court decree Administrative 95904496 640/5413/19
22.02.2021 Court decree Administrative 95075944 640/5413/19
18.02.2021 Decree Administrative 95007111 640/17340/19
18.02.2021 Court decree Administrative 95174725 640/5413/19
17.02.2021 Court decree Administrative 94973484 640/4604/19
18.01.2021 Court decree Administrative 94200642 640/5413/19
12.01.2021 Decision Administrative 94100034 640/4545/19
12.01.2021 Decree Administrative 94100771 640/4604/19
12.01.2021 Court decree Administrative 94100029 640/4545/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA FIRMA "KUPOL"
( TOV "NVF "KUPOL")
14.06.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
14.06.2016 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НВФ "КУПОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НВФ "КУПОЛ" - 40265879.

Який стан компанії ТОВ "НВФ "КУПОЛ" ?

На дату 06.05.2021 контрагент ТОВ "НВФ "КУПОЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НВФ "КУПОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40265879 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA KUPOL.

Яка скорочена назва компанії 40265879 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40265879 на 06.05.2021 має таку офіційну скорочену назву ТОВ "НВФ "КУПОЛ".

Який основний КВЕД у контрагента 40265879 ?

На дату 06.05.2021 у 40265879 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA KUPOL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40265879 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, vul.Kavaleriyska, budynok 7, ofis 8.

Company Information "NAUKOVO-VYROBNYCHA FIRMA "KUPOL"

Get key facts about the "NAUKOVO-VYROBNYCHA FIRMA "KUPOL" firm. A complete profile about this firm will assist security services in making decisions about whether to work with this counterparty. This profile can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40265879. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "NAUKOVO-VYROBNYCHA FIRMA "KUPOL" is located in Kropyvnytskyy according to our directory for the letter N, and the legal address of this firm is at 25006, CITY KROPYVNYTSKYY, STREET KAVALERIYSKA, BUILDING 7, OFFICE 8. Furthermore, our service can find even more in-depth information.

Company Data "NAUKOVO-VYROBNYCHA FIRMA "KUPOL"

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 database. The shareholders of "NAUKOVO-VYROBNYCHA FIRMA "KUPOL" include its Sharipov Abdurashit, as well as SHARIPOV ABDURASHIT. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter N in our catalog.