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TOV NIUMAN

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIUMAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЬЮМАН"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
40929660
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Registration date
01.11.2016 (4 years 10 months)
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The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY 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:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
All types of activities Hide
Contacts
Location of the legal entity: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 13
Phone number: +380444941770
Date of update 13.08.2019
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 40929660

Date of update 24.09.2021
Access to current data
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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
ZAKHARCHENKO OLEKSANDR SERHIYOVYCH

Founder address: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 50,0000%

TSYHANENKO RUSLAN VIKTOROVYCH

Founder address: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA KURCHATOVA, budynok 2, kvartyra 212

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409296626590

Date of cancellation of VAT payer registration: 28.09.2018

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 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
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
Obolonska 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: 02.11.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 01.11.2016

Registration number: 265916211030

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 01.11.2016

Registration number: 10000000754177

Court Register — 41 of documents

Date of update 24.09.2021
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.
30.06.2020 Court decree Criminal 90143212 757/53046/19-к
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
25.10.2019 Court decree Criminal 85614036 757/55272/19-к
04.10.2019 Court decree Criminal 84757351 757/53046/19-к
04.10.2019 Court decree Criminal 84757334 757/53072/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIUMAN"
( TOV "NIUMAN")
04.11.2016 Change of a type of activity 63.99 - other information service activities n.e.c.
04.11.2016 Change of a size of the authorized capital 100 UAH
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Company "НЬЮМАН" information

Get key details on firm "НЬЮМАН". "НЬЮМАН" was registered on 01.11.2016. Authorised person of contracting party is Циганенко Руслан Вікторович. The corporate seat of "НЬЮМАН" is 04201, м.Київ, Оболонський район, ВУЛИЦЯ ПОЛЯРНА, будинок 13.

Company "НЬЮМАН" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "НЬЮМАН" is assigned EDRPOU code 40929660. The authorised capital of firm "НЬЮМАН" amounts to 600 000.00 UAH. Company "НЬЮМАН" is mentioned in 41 judicial documents. Company "НЬЮМАН" sanctions screening returned no information on the person or related persons found. More of essential details on "НЬЮМАН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.