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TOV NAUTYLTREYD

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Profile
Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUTYLTREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУТИЛТРЕЙД"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
40782584
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Registration date
29.08.2016 (4 years 7 months)
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Authorised person
The size of the authorized capital
300 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 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
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, PROSPEKT MOTOROBUDIVNYKIV, budynok 3
Phone number: +308975713985
Date of update 20.11.2018
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 40782584

Date of update 20.04.2021
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
SUPREME: GENERAL MEETING OF COMPANY SHAREHOLDERS; EXECUTIVE: 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)
MORFO HLOBAL LP -ARTUR SMIT HRONOR

Founder address: SPOLUCHENE KOROLIVSTVO MISTO HLAZHO VULYTSIA 111 HRIN STRIT

List of legal entity founders
NEMYROVYCH IEVHEN KOSTIANTYNOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA SHMIDTA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 1,0000%

MORFO HLOBAL LP

Founder address: MISTO HLAZHO VULYTSIA 211 BAS STRIT, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 297 000.00 UAH

Share (%): 99,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407825811233

Date of cancellation of VAT payer registration: 17.05.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2018)
Taxpayer has 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 29.08.2016

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA U SHEVCHENKIVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 29.08.2016

Registration number: 112316164995

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA U SHEVCHENKIVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 29.08.2016

Registration number: 10000000706748

Court Register — 80 of documents

Date of update 20.04.2021
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.
14.12.2020 Decision Administrative 93535431 280/5771/19
17.04.2020 Court decree Criminal 88876919 216/95/20
12.03.2020 Court decree Criminal 88439837 216/95/20
19.02.2020 Decree Administrative 87711475 826/13175/18
09.01.2020 Court decree Criminal 86975877 216/95/20
28.10.2019 Decision Administrative 85423593 826/13175/18
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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUTYLTREYD"
( TOV "NAUTYLTREYD")
02.09.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
02.09.2016 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA SHEVCHENKA, budynok 18
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НАУТИЛТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НАУТИЛТРЕЙД" - 40782584.

Який стан компанії ТОВ "НАУТИЛТРЕЙД" ?

На дату 20.04.2021 контрагент ТОВ "НАУТИЛТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НАУТИЛТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40782584 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUTYLTREYD.

Яка скорочена назва компанії 40782584 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40782584 на 20.04.2021 має таку офіційну скорочену назву ТОВ "НАУТИЛТРЕЙД".

Який основний КВЕД у контрагента 40782584 ?

На дату 20.04.2021 у 40782584 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUTYLTREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 40782584 зареєстрований в 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, PROSPEKT MOTOROBUDIVNYKIV, budynok 3.

Company Information "NAUTYLTREYD"

Get legal information about the "NAUTYLTREYD" enterprise. Complete information about this enterprise will assist sales and distribution managers in deciding whether to work with this counterparty. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40782584. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "NAUTYLTREYD" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this enterprise is at 69068, CITY ZAPORIZHZHIA, AVENUE MOTOROBUDIVNYKIV, BUILDING 3. Furthermore, our system can reveal even more in-depth profiles.

Company Data "NAUTYLTREYD"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "NAUTYLTREYD" include its Kovalov Pavlo Hryhorovych, as well as Nemyrovych Ievhen Kostiantynovych, Morfo Hlobal Lp, MORFO HLOBAL LP -ARTUR SMIT HRONOR. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.