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LIMITED LIABILITY COMPANY NOMOS OMAS (NOMOS OMAS LLC)

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
LIMITED LIABILITY COMPANY NOMOS OMAS
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Short name
"NOMOS OMAS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОМОС ОМАС"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40359097
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Registration date
22.03.2016 (6 years 4 months)
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The size of the authorized capital
200 000.00 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:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
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Contacts
Location of the legal entity: 58039, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, PROSPEKT NEZALEZHNOSTI, budynok **
Phone number: *+*************
Date of update 03.11.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40359097

Date of update 17.08.2022
Access to current data
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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
NESTEROVA OLENA LEONIDIVNA

Founder address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA PREOBRAZHENSKA, budynok 26, korpus 2, kvartyra 21

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403590926596

Date of cancellation of VAT payer registration: 06.02.2018

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 01.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.11.2018)
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
CHernivetska miska rada
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: 22.03.2016

CHERNIVETSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI

ID code of body: 39579145

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

Date of registration: 22.03.2016

Registration number: 265916049171

CHERNIVETSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI

ID code of body: 39579145

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

Date of registration: 22.03.2016

Registration number: 10000000587685

Court Register — 40 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.09.2021 Court decree Criminal 99867228 127/25247/21
16.08.2021 Court decree Criminal 99203972 127/17317/21
03.03.2021 Court decree Criminal 95449005 127/4573/21
19.02.2021 Decree Administrative 95010537 813/220/18
08.02.2021 Court decree Criminal 94812652 127/2954/21
02.02.2021 Court decree Criminal 94570060 127/2337/21
16.11.2020 Court decree Criminal 92947085 127/24382/20
20.10.2020 Court decree Criminal 92308011 127/22693/20
26.05.2020 Decree Administrative 89458180 400/2216/19
21.12.2019 Decision Administrative 86495253 400/2216/19

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 "NOMOS OMAS"
( TOV "NOMOS OMAS")
30.05.2016 Change of a type of activity 69.10 - legal activities
30.05.2016 Change of a size of the authorized capital 100 UAH
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Company Information "НОМОС ОМАС"

Get legal information about the "НОМОС ОМАС" enterprise. A complete profile about this enterprise will assist finance directors in making decisions about whether to work with this contractor. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40359097. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "НОМОС ОМАС" is located in Chernivtsi according to our catalog for the letter T, and the legal address of this enterprise is at 58039, Чернівецька обл., місто Чернівці, Шевченківський район, ПРОСПЕКТ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our service can locate even more in-depth profiles.

Company Data "НОМОС ОМАС"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НОМОС ОМАС" include its Нестерова Олена Леонідівна, as well as Нестерова Олена Леонідівна. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Chernivtsi or under the letter T in our catalog.