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Profile
Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.02.2020)
PRYVATNE PIDPRYIEMSTVO NARVI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НАРВІ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
40931423
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Registration date
01.11.2016 (3 years 3 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 01.50 Mixed farming
  • 01.63 Post-harvest crop activities
  • 02.10 Silviculture and other forestry activities
  • 23.31 Manufacture of ceramic tiles and flags
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 23.41 Manufacture of ceramic household and ornamental articles
  • 23.42 Manufacture of ceramic sanitary fixtures
  • 23.43 Manufacture of ceramic insulators and insulating fittings
  • 23.44 Manufacture of other technical ceramic products
  • 23.49 Manufacture of other ceramic products
  • 23.51 Manufacture of cement
  • 23.52 Manufacture of lime and plaster
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.62 Manufacture of plaster products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 23.64 Manufacture of mortars
  • 23.65 Manufacture of fibre cement
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 23.70 Cutting, shaping and finishing of stone
  • 23.91 Production of abrasive products
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 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
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 33.15 Repair and maintenance of ships and boats
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA TORHOVA, budynok 37
Phone number: +380953174773
Дата оновлення 24.01.2020
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 40931423

Date of update 23.02.2020
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
KARNAUKHOV VALERIY VALERIYOVYCH

Founder address: 75500, KHersonska obl., Henicheskyy rayon, misto Henichesk, PROSPEKT MYRU, budynok 11

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409314212142

Date of cancellation of VAT payer registration: 27.12.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 28.03.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.02.2020)
10000000754643
Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 02.11.2016

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 02.11.2016

Registration number: 121416211499

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 02.11.2016

Registration number: 10000000754643

Court Register — 10 of documents

Date of update 23.02.2020
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.
23.04.2018 Court decree Criminal 73589018 766/3309/17
06.03.2018 Court decree Criminal 72607814 766/3309/17
06.12.2017 Court decree Criminal 70778503 766/3309/17
06.12.2017 Court decree Criminal 70776311 766/3309/17
06.12.2017 Court decree Criminal 70776285 766/3309/17
06.12.2017 Court decree Criminal 70776272 766/3309/17
15.11.2017 Court decree Criminal 70432641 766/3309/17
30.10.2017 Court decree Criminal 69918785 766/3309/17
30.10.2017 Court decree Criminal 69918748 766/3309/17
30.10.2017 Court decree Criminal 69918578 766/3309/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
07.11.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NARVI"
( PP "NARVI")
07.11.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
07.11.2016 Change the address 93406, Luhanska obl., misto Sievierodonetsk, PROSPEKT HVARDIYSKYY, budynok 30/1, kimnata 26A
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Company Information "NARVI"

Get complete information about the "NARVI" enterprise. A complete profile about this enterprise will help business founders in making decisions about whether to work with this contractor. This data is located in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 40931423. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "NARVI" is located in Kherson according to our directory for the letter N, and the legal address of this enterprise is at 73000, CITY KHERSON, STREET TORHOVA, BUILDING 37. Furthermore, our tool can locate even more in-depth records.

Company Data "NARVI"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "NARVI" include its manager Karnaukhov Valeriy Valeriyovych, signatory Borysenko Alla Iuriyivna, as well as Karnaukhov Valeriy Valeriyovych. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter N in our catalog.