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PRIVATE COMPANI NOUPEN (PC NOUPEN)

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

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Signs of us location

Profile
Date of update 26.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.05.2022)
PRIVATE COMPANI NOUPEN
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Short name
PC "NOUPEN"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НОУПЕН"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
40641242
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Registration date
07.07.2016 (5 years 10 months)
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The size of the authorized capital
3 200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 84.24 Public order and safety activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 49007, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA DANYLA NECHAIA, budynok 23
Phone number: +380934828956
Date of update 04.02.2019
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 40641242

Date of update 26.05.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
POLZYKOVA RAYISA MYKHAYLIVNA

Founder address: 91025, Luhanska obl., misto Kadiyivka, VULYTSIA STAKHANOVA, budynok 2, kvartyra 111

Amount of contribution to authorized capital: 3 200.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 4 539 UAH

State: 4 539 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.07.2016

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.07.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.07.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 58 of documents

Date of update 26.05.2022
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.
17.02.2020 Decree Administrative 87901556 826/8494/18
15.08.2019 Decision Administrative 83645017 826/8494/18
10.06.2019 Court decree Criminal 86000945 757/29972/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
20.03.2019 Decision Administrative 80833399 1340/4935/18
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к
21.12.2018 Court decree Criminal 79569864 757/63381/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NOUPEN"
( PP "NOUPEN")
18.07.2016 Change of a type of activity 84.21 - foreign affairs
18.07.2016 Change the address 04078, m.Kyyiv, Podilskyy rayon, VULYTSIA MEZHOVA, budynok 119
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Company Information "НОУПЕН"

Get key details about the "НОУПЕН" business. A complete profile about this business will help security services in determining whether to work with this supplier. This data is contained in a government registry. This dataset can be accessed based on the tax number for the business with registration number 40641242. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "НОУПЕН" is located in Dnipro according to our catalog for the letter P, and the legal address of this business is at 49007, Дніпропетровська обл., місто Дніпро, Шевченківський район, ВУЛИЦЯ ДАНИЛА НЕЧАЯ, будинок 23. Furthermore, our service can uncover even more in-depth records.

Company Data "НОУПЕН"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "НОУПЕН" include its Ползикова Раїса Михайлівна, as well as Ползикова Раїса Михайлівна. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter P in our catalog.