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LIMITED LIABILITY COMPANY NOVA TRADE (LLC NOVA TRADE GROUP)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Factors verified:
12
/ 536
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Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
LIMITED LIABILITY COMPANY NOVA TRADE
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Short name
LLC NOVA TRADE GROUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВА ТРЕЙД ГРУП"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
41362053
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Registration date
29.05.2017 (4 years 7 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Other:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 46.49 Wholesale of other household goods
  • 46.72 Wholesale of metals and metal ores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management 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.
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Contacts
Location of the legal entity: 11700, ZHytomyrska obl., misto Novohrad-Volynskyy, VULYTSIA LIDIVSKYY SHLIAKH, budynok 32 A
Phone number: 0631598387
Date of update 01.07.2017
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 41362053

Date of update 21.01.2022
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
BARANNIKOV IEVHEN VIKTOROVYCH

Founder address: 11700, ZHytomyrska obl., misto Novohrad-Volynskyy, VULYTSIA HEROYIV MAYDANU , budynok 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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 22.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Novohrad-Volynska rayonna derzhavna administratsiia ZHytomyrskoyi 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: 30.05.2017

NOVOHRAD-VOLYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI (M.NOVOHRAD-VOLYNSKYY)

ID code of body: 39859915

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

Date of registration: 30.05.2017

Registration number: 062717150643

NOVOHRAD-VOLYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI (M.NOVOHRAD-VOLYNSKYY)

ID code of body: 39859915

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

Date of registration: 30.05.2017

Registration number: 10000000936317

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 21.01.2022
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.
21.12.2021 Decree Economic 102215829 904/1693/19
25.11.2021 Court decree Economic 101422215 904/1693/19
04.11.2021 Court decree Economic 100842319 904/1693/19
07.10.2021 Court decree Economic 100212882 904/1693/19
28.09.2021 Court decree Economic 100066135 904/1693/19
31.08.2021 Court decree Economic 99313762 904/1693/19
27.07.2021 Court decree Economic 98700175 904/1693/19
12.07.2021 Court decree Economic 98233814 904/1693/19
24.06.2021 Court decree Economic 97901663 904/1693/19
17.06.2021 Court decree Economic 97804964 904/1693/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TREYD HRUP"
06.06.2017 Change of a type of activity 25.50 - forging, pressing, stamping and roll-forming of metal; powder metallurgy
06.06.2017 Change the address 11700, ZHytomyrska obl., misto Novohrad-Volynskyy, VULYTSIA LIDIVSKYY SHLIAKH, budynok 32 A
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Company Information "НОВА ТРЕЙД ГРУП"

Get key facts about the "НОВА ТРЕЙД ГРУП" business. Legal information about this business will help sales and distribution managers in making decisions about whether to work with this contractor. This information is stored in open government registries. This information can be accessed based on the tax number for the business with registration number 41362053. 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 company is located. For instance, "НОВА ТРЕЙД ГРУП" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 11700, Житомирська обл., місто Новоград-Волинський, ВУЛИЦЯ ЛІДІВСЬКИЙ ШЛЯХ, будинок 32 А. Furthermore, our tool can locate even more in-depth information.

Company Data "НОВА ТРЕЙД ГРУП"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НОВА ТРЕЙД ГРУП" include its Баранніков Євген Вікторович, as well as Баранніков Євген Вікторович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.