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TOV NOVATORS

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVATORS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВАТОРС"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
40536382
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Registration date
03.06.2016 (4 years 4 months)
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The size of the authorized capital
400 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 52, ofis 7
Phone number: +380680762894
Date of update 10.10.2016
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 40536382

Date of update 24.10.2020
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 OF SHAREHOLDERS, 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
IVASHCHENKO VALENTYNA IURIYIVNA

Founder address: 02032, m.Kyyiv, Desnianskyy rayon, VULYTSIA HRADYNSKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  4 802 UAH

State:  4 802 UAH

Local:  0 UAH

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
SHevchenkivska 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: 06.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 03.06.2016

Registration number: 265916103470

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 03.06.2016

Registration number: 10000000641829

Court Register — 19 of documents

Date of update 24.10.2020
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.
12.03.2020 Court decree Criminal 88199499 490/10408/19
05.03.2020 Court decree Criminal 88096583 490/10408/19
31.01.2020 Court decree Criminal 87667143 490/10408/19
18.12.2019 Court decree Criminal 86661771 490/10408/19
18.12.2019 Court decree Criminal 86661800 490/10408/19
04.11.2019 Decision Administrative 85446572 160/8431/19
22.04.2019 Decree Cases of Administrative Offenses 81414642 487/2479/19
03.03.2018 Court decree Criminal 72657931 757/11610/18-к
27.10.2017 Court decree Criminal 70751908 201/15941/17
09.10.2017 Court decree Criminal 70469485 757/38695/17-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVATORS"
( TOV "NOVATORS")
21.06.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
21.06.2016 Change of a size of the authorized capital 4,000 UAH
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Undertaking "NOVATORS" background

Get legal information on undertaking "NOVATORS". "NOVATORS" was registered on 03.06.2016. Authorised person of company is manager Ivashchenko Valentyna Iuriyivna. The corporate seat of "NOVATORS" is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 52, OFFICE 7.

Undertaking "NOVATORS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "NOVATORS" is assigned EDRPOU code 40536382. The authorised capital of undertaking "NOVATORS" amounts to 400 000.00 UAH. Undertaking "NOVATORS" is mentioned in 19 judicial documents. Undertaking "NOVATORS" sanctions screening returned no information on the person or related persons found. More of essential details on "NOVATORS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.