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TOV NEON EVOLIUSHN

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 23.01.2022
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NEON EVOLIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕОН ЕВОЛЮШН"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40933017
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Registration date
02.11.2016 (5 years 2 months)
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The size of the authorized capital
37 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 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
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 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
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 25009, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA HEROYIV UKRAYINY, budynok 3
Phone number: +380961669459
Date of update 10.02.2020
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Participants and beneficiaries 40933017

Date of update 23.01.2022
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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
ARTOMENKO VALERIY IVANOVYCH

Founder address: 97600, Avtonomna Respublika Krym, Bilohirskyy rayon, misto Bilohirsk, VULYTSIA NAHIRNA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 50,0000%

AKHMEDBEKOVA AYSHE KURSAIDIVNA

Founder address: 98400, Avtonomna Respublika Krym, Bakhchysarayskyy rayon, misto Bakhchysaray, VULYTSIA SIEROVA, budynok 22

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 50,0000%

Financial scoring

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Market Score

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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.04.2021)
Valid VAT certificate

Taxpayer identification number: 409330126578

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.02.2020)
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
Miska rada mista Kropyvnytskoho
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: 03.11.2016

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 03.11.2016

Registration number: 265716211732

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 03.11.2016

Registration number: 10000000754909

Court Register — 16 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.11.2021 Decision Administrative 101531423 826/14345/18
02.02.2021 Court decree Criminal 94610733 265/99/20
21.02.2020 Court decree Criminal 87810249 265/99/20
30.01.2020 Court decree Criminal 87256195 265/99/20
30.01.2020 Court decree Criminal 87256194 265/99/20
14.01.2020 Court decree Criminal 86883001 265/99/20
14.01.2020 Court decree Criminal 86882198 265/99/20
14.01.2020 Court decree Criminal 86882200 265/99/20
14.01.2020 Court decree Criminal 86882998 265/99/20
14.01.2020 Court decree Criminal 86882993 265/99/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEON EVOLIUSHN"
( TOV "NEON EVOLIUSHN")
07.11.2016 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
07.11.2016 Change the address 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA FEODORY PUSHYNOYI, budynok 8-A
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Company Information "НЕОН ЕВОЛЮШН"

Get legal information about the "НЕОН ЕВОЛЮШН" company. Legal information about this company will help lawyers in making decisions about whether to work with this business. This profile can be found in open registries. This collection of data can be accessed using the tax number for the company with registration number 40933017. 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 legal entity is located. For instance, "НЕОН ЕВОЛЮШН" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this company is at 25009, Кіровоградська обл., місто Кропивницький, Кіровський район, ВУЛИЦЯ ГЕРОЇВ УКРАЇНИ, будинок 3. Furthermore, our tool can uncover even more in-depth records.

Company Data "НЕОН ЕВОЛЮШН"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "НЕОН ЕВОЛЮШН" include its Артьоменко Валерій Іванович, as well as Артьоменко Валерій Іванович, Ахмедбекова Айше Курсаідівна. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter T in our catalog.