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INHVAR INZHENIRINH

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Profile
Date of update 15.05.2021
Access to current data
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Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INHVAR INZHENIRINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНГВАР ІНЖЕНІРІНГ"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
40761391
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Registration date
19.08.2016 (4 years 8 months)
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Authorised person
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The size of the authorized capital
100.00 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:
  • 18.13 Pre-press and pre-media services
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.75 Wholesale of chemical products
  • 47.25 Retail sale of beverages in specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: Ukrayina, 08161, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Tarasivka, VULYTSIA SHEVCHENKA, budynok 186, ofis 5
Phone number: +380683990611
Date of update 13.05.2021
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 40761391

Date of update 15.05.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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
POLISHCHUK LIUBOV MYKOLAYIVNA

Founder address: Ukrayina, 08700, Kyyivska obl., misto Obukhiv(pn), VULYTSIA KYYIVSKA, budynok 112, kvartyra 112

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

NASHCHYNETS VITALIY ANATOLIYOVYCH

Founder address: Ukrayina, 02105, misto Kyyiv, VULYTSIA SHLIKHTERA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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 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 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407613910137

Date of cancellation of VAT payer registration: 28.01.2020

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 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2021)
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
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: 22.08.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 19.08.2016

Registration number: 101316160613

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 19.08.2016

Registration number: 10000000701613

Court Register — 8 of documents

Date of update 15.05.2021
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.
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19
23.10.2018 Court decree Criminal 77391721 754/14730/18
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
30.07.2018 Court decree Criminal 75608116 754/9558/18
24.07.2018 Court decree Criminal 75657974 754/9143/18
19.04.2018 Court decree Criminal 73480929 369/13840/17
01.02.2018 Verdict Criminal 71988774 369/13840/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INHVAR INZHENIRINH"
( TOV "INHVAR INZHENIRINH")
21.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.08.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНГВАР ІНЖЕНІРІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНГВАР ІНЖЕНІРІНГ" - 40761391.

Який стан компанії ТОВ "ІНГВАР ІНЖЕНІРІНГ" ?

На дату 15.05.2021 контрагент ТОВ "ІНГВАР ІНЖЕНІРІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНГВАР ІНЖЕНІРІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40761391 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INHVAR INZHENIRINH.

Яка скорочена назва компанії 40761391 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40761391 на 15.05.2021 має таку офіційну скорочену назву ТОВ "ІНГВАР ІНЖЕНІРІНГ".

Який основний КВЕД у контрагента 40761391 ?

На дату 15.05.2021 у 40761391 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INHVAR INZHENIRINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 40761391 зареєстрований в Ukrayina, 08161, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Tarasivka, VULYTSIA SHEVCHENKA, budynok 186, ofis 5.

Company Information "INHVAR INZHENIRINH"

Get key information about the "INHVAR INZHENIRINH" business. A complete profile about this business will assist entrepreneurs in deciding whether to work with this business. This data is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 40761391. Based on an enterprise’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 business is located. For instance, "INHVAR INZHENIRINH" is located in according to our catalog for the letter I, and the legal address of this business is at 08161, VILLAGE, STREET SHEVCHENKA, BUILDING 186, OFFICE 5. Furthermore, our system can reveal even more in-depth records.

Company Data "INHVAR INZHENIRINH"

Our database contains information about shareholders 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 "INHVAR INZHENIRINH" include its Nashchynets Vitaliy Anatoliyovych, as well as Polishchuk Liubov Mykolayivna, Nashchynets Vitaliy Anatoliyovych. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter I in our catalog.