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TOV NVP MK - EKSPANSIIA

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO MK - EKSPANSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МК - ЕКСПАНСІЯ"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
40385504
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Registration date
31.03.2016 (5 years 1 month)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.20 Freight rail transport
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 31.09 Manufacture of other furniture
  • 22.29 Manufacture of other plastic products
  • 42.91 Construction of water projects
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction 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
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 9
Phone number: +380977884724
Date of update 05.04.2021
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 40385504

Date of update 13.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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)
VOROBYOV VOLODYMYR VIKTOROVYCH

Founder address: 03049, M.KYYIV, VULYTSIA STADIONNA, BUDYNOK 21, KVARTYRA 211

List of legal entity founders
VOROBYOV VOLODYMYR VIKTOROVYCH

Founder address: Ukrayina, 03049, misto Kyyiv, VULYTSIA STADIONNA, budynok 12, kvartyra 121

Amount of contribution to authorized capital: 10 000.00 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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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

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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 403855026551

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2021)
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
Pecherska 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: 31.03.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.03.2016

Registration number: 265516057263

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.03.2016

Registration number: 10000000595891

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

Court Register — 2 of documents

Date of update 13.05.2021
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.
22.07.2020 Court decree Economic 90514007 910/901/20
14.07.2020 Decree Economic 90464058 910/901/20
25.05.2020 Court decree Economic 89482954 910/901/20
10.04.2020 Decision Economic 88727614 910/901/20
26.02.2020 Decree Criminal 87843917 752/6560/18
18.02.2020 Court decree Economic 87734679 910/901/20
11.02.2020 Decree Criminal 87511705 752/6560/18
11.02.2020 Decree Criminal 87511712 752/6560/18
11.02.2020 Decree Criminal 87511708 752/6560/18
28.01.2020 Court decree Economic 87213766 910/901/20

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 "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA"
( TOV " NVP "MK - EKSPANSIIA")
04.07.2016 Change of a type of activity 49.20 - freight rail transport
04.07.2016 Change the address 01042, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 9
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Часті запитання

Який ЕГРПОУ компанії ТОВ " НВП "МК - ЕКСПАНСІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ " НВП "МК - ЕКСПАНСІЯ" - 40385504.

Який стан компанії ТОВ " НВП "МК - ЕКСПАНСІЯ" ?

На дату 13.05.2021 контрагент ТОВ " НВП "МК - ЕКСПАНСІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ " НВП "МК - ЕКСПАНСІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40385504 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO MK - EKSPANSIIA.

Яка скорочена назва компанії 40385504 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40385504 на 13.05.2021 має таку офіційну скорочену назву ТОВ " НВП "МК - ЕКСПАНСІЯ".

Який основний КВЕД у контрагента 40385504 ?

На дату 13.05.2021 у 40385504 основний вид економічної діяльності 49.20 Freight rail transport.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO MK - EKSPANSIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40385504 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 9.

Firm "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA" background

Get full profile on contracting party "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA". "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA" was registered on 31.03.2016. Authorised person of firm is Vorobyov Volodymyr Viktorovych. The corporate seat of "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA" is 01042, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 9.

Firm "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA" Data

The main line of business is 49.20 Freight rail transport. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA" is assigned EDRPOU code 40385504. The authorised capital of contracting party "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA" amounts to 10 000.00 UAH. Firm "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA" is mentioned in 2 judicial documents. Firm "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA" sanctions screening returned no information on the person or related persons found. More of essential details on "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MK - EKSPANSIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.