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TOV NOVA TREYD HRUP.

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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Profile
Date of update 21.01.2022
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Legal entity's full name
(as of 21.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVA TREYD HRUP.
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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
41545665
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Registration date
28.08.2017 (4 years 4 months)
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Authorised person
The size of the authorized capital
175 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
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Contacts
Location of the legal entity: 49050, Dnipropetrovska obl., misto Dnipro, vul.Bolharska, budynok 1
E-mail: TRADENOVA.GROUP@GMAIL.COM
Date of update 07.10.2021
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.
Phone number: +380687536501
Date of update 07.10.2021
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 41545665

Date of update 21.01.2022
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Information about legal entity’s governing body
SUPREME- GENERAL MEETING; EXECUTIVE- DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
AHURIEIEV ARTEM IHOROVYCH

Founder address: INN UKRAYINA , UKRAYINA, MISTO DNIPRO, VUL. KALYNOVA, BUD. 21, KV. 22, VIDSOTOK CHASTKY - 100%, TYP VOLODINNIA-PRIAMYY

List of legal entity founders
AHURIEIEV ARTEM IHOROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KALYNOVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 175 000.00 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 21.01.2022)
Valid VAT certificate

Taxpayer identification number: 415456615519

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has no 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.08.2017

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

ID code of body: 44118658

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

Date of registration: 29.08.2017

Registration number: 155117217274

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

ID code of body: 44118658

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

Date of registration: 29.08.2017

Registration number: 10000000999578

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 2 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 - 6

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Date Event Past Present
28.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TREYD HRUP."
( TOV "NOVA TREYD HRUP.")
28.10.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
28.10.2017 Change of a size of the authorized capital 5,000 UAH
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Company Information "НОВА ТРЕЙД ГРУП."

Get complete information about the "НОВА ТРЕЙД ГРУП." company. Complete information about this company will assist owners in deciding whether to work with this supplier. This data is stored in open registries. This collection of data can be accessed using the tax number for the company with registration number 41545665. Based on a legal entity’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 area a given legal entity is located. For instance, "НОВА ТРЕЙД ГРУП." is located in Dnipro according to our directory for the letter N, and the legal address of this company is at 49050, Дніпропетровська обл., місто Дніпро, вул.Болгарська, будинок 1. Furthermore, our system can locate even more in-depth records.

Company Data "НОВА ТРЕЙД ГРУП."

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НОВА ТРЕЙД ГРУП." include its Агурєєв Артем Ігорович, as well as Агурєєв Артем Ігорович, Агурєєв Артем Ігорович. With the full version of our service you can discover 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 Dnipro or under the letter N in our catalog.