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TOV LTD NEFRIT

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Profile
Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LTD NEFRIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛТД НЕФРІТ"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
40715057
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Registration date
04.08.2016 (5 years)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.49 Wholesale of other household goods
  • 82.30 Organisation of conventions and trade shows
  • 93.29 Other amusement and recreation activities
  • 46.75 Wholesale of chemical products
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 08151, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 98, ofis 4
Phone number: +380935709391
Date of update 21.11.2016
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 40715057

Date of update 03.08.2021
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
List of legal entity founders
IHNATENKO NATALIIA IURIYIVNA

Founder address: 63501, KHarkivska obl., misto CHuhuyiv, VULYTSIA KARBYSHEVA, budynok 13, kvartyra 1

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407150510132

Date of cancellation of VAT payer registration: 25.04.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2016)
Taxpayer has no 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 04.08.2016

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 04.08.2016

Registration number: 101316149136

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 04.08.2016

Registration number: 10000000689222

Court Register — 33 of documents

Date of update 03.08.2021
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.
08.06.2021 Decree Administrative 97727610 280/5771/19
14.12.2020 Decision Administrative 93535431 280/5771/19
29.07.2019 Court decree Criminal 83470918 335/3322/18
29.07.2019 Court decree Criminal 83470916 335/7644/19
29.07.2019 Court decree Criminal 83470442 335/7642/19
29.07.2019 Court decree Criminal 83470441 335/7643/19
20.05.2019 Court decree Criminal 81977889 335/3322/18
20.07.2018 Court decree Criminal 75409631 552/2293/18
20.07.2018 Court decree Criminal 75408002 552/2293/18
01.06.2018 Court decree Criminal 74390007 552/2293/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LTD NEFRIT"
( TOV "LTD NEFRIT")
04.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
04.08.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛТД НЕФРІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛТД НЕФРІТ" - 40715057.

Який стан компанії ТОВ "ЛТД НЕФРІТ" ?

На дату 03.08.2021 контрагент ТОВ "ЛТД НЕФРІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛТД НЕФРІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40715057 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LTD NEFRIT.

Яка скорочена назва компанії 40715057 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40715057 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ЛТД НЕФРІТ".

Який основний КВЕД у контрагента 40715057 ?

На дату 03.08.2021 у 40715057 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LTD NEFRIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 40715057 зареєстрований в 08151, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 98, ofis 4.

Company Information "LTD NEFRIT"

Get complete information about the "LTD NEFRIT" firm. Legal information about this firm will help chief accountants in making decisions about whether to work with this contractor. This profile is available in an open registry. 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 40715057. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "LTD NEFRIT" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 08151, CITY INSHI NASELENI PUNKTY, STREET BOHDANA KHMELNYTSKOHO, BUILDING 98, OFFICE 4. Furthermore, our tool can find even more in-depth records.

Company Data "LTD NEFRIT"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "LTD NEFRIT" include its Ihnatenko Nataliia Iuriyivna, Ihnatenko Nataliia Iuriyivna, as well as Ihnatenko Nataliia Iuriyivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.