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TOV NETLAYN INZHYNIRYNH

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NETLAYN INZHYNIRYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕТЛАЙН ІНЖИНІРИНГ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
41121610
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Registration date
02.02.2017 (4 years 5 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.52 Wholesale of electronic and telecommunications equipment and parts
Other:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.21 Electrical installation
  • 46.66 Wholesale of other office machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA MECHNYKOVA, budynok 10B

Participants and beneficiaries 41121610

Date of update 26.07.2021
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
GENERAL MEETING/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
SLIPACHENKO TETIANA VASYLIVNA

Founder address: Ukrayina, 08801, Kyyivska obl., Myronivskyy r-n, misto Myronivka, VULYTSIA SOBORNOSTI, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV NETLAYN INZHYNIRYNH

Trademarks
Vehicles
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Licences
Data is not available in registries
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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411216126562

Date of cancellation of VAT payer registration: 20.01.2020

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 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 053 UAH

State: 3 568 UAH

Local: 485 UAH

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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 03.02.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.02.2017

Registration number: 265617037986

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.02.2017

Registration number: 10000000830423

Court Register — 8 of documents

Date of update 26.07.2021
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.
16.09.2019 Court decree Criminal 84590223 757/48960/19-к
14.06.2019 Court decree Criminal 82512276 757/30645/19-к
20.03.2019 Court decree Criminal 83718832 757/14311/19-к
20.03.2019 Court decree Criminal 83718833 757/14336/19-к
20.03.2019 Court decree Criminal 83718936 757/14336/19-к
20.03.2019 Court decree Criminal 83718835 757/14283/19-к
20.03.2019 Court decree Criminal 83718938 757/14314/19-к
20.03.2019 Court decree Criminal 83718830 757/14283/19-к
20.03.2019 Court decree Criminal 83718933 757/14305/19-к
20.03.2019 Court decree Criminal 83718837 757/14311/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NETLAYN INZHYNIRYNH"
( TOV "NETLAYN INZHYNIRYNH")
06.02.2017 Change of a type of activity 46.52 - wholesale of electronic and telecommunications equipment and parts
06.02.2017 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НЕТЛАЙН ІНЖИНІРИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НЕТЛАЙН ІНЖИНІРИНГ" - 41121610.

Який стан компанії ТОВ "НЕТЛАЙН ІНЖИНІРИНГ" ?

На дату 26.07.2021 контрагент ТОВ "НЕТЛАЙН ІНЖИНІРИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НЕТЛАЙН ІНЖИНІРИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41121610 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NETLAYN INZHYNIRYNH.

Яка скорочена назва компанії 41121610 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41121610 на 26.07.2021 має таку офіційну скорочену назву ТОВ "НЕТЛАЙН ІНЖИНІРИНГ".

Який основний КВЕД у контрагента 41121610 ?

На дату 26.07.2021 у 41121610 основний вид економічної діяльності 46.52 Wholesale of electronic and telecommunications equipment and parts.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NETLAYN INZHYNIRYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41121610 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA MECHNYKOVA, budynok 10B.

Company Information "NETLAYN INZHYNIRYNH"

Get complete information about the "NETLAYN INZHYNIRYNH" enterprise. Key information about this enterprise will help security services in determining whether to work with this entrepreneur. This data is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41121610. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "NETLAYN INZHYNIRYNH" is located in Dnipro according to our catalog for the letter N, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET MECHNYKOVA, BUILDING 10B. Furthermore, our system can reveal even more in-depth profiles.

Company Data "NETLAYN INZHYNIRYNH"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "NETLAYN INZHYNIRYNH" include its Slipachenko Tetiana Vasylivna, as well as Slipachenko Tetiana Vasylivna. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter N in our catalog.