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TOV NIKEL-PROM

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Profile
Date of update 06.03.2021
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
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKEL-PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НІКЕЛЬ-ПРОМ"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
41920669
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Registration date
06.02.2018 (3 years 1 month)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.50 Mixed farming
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 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
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 02192, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ANDRIIA MALYSHKO , budynok 3
E-mail: soho2017@meta.ua
Date of update 09.04.2020
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.
Phone number: +380985007840
Date of update 09.04.2020
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 41920669

Date of update 06.03.2021
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 OF COMPANY 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
LUKIANOV OLEKSANDR SERHIYOVYCH

Founder address: 92000, Luhanska obl., Lutuhynskyy rayon, misto Lutuhyne, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

SLIEPTSOVA INNA VALERIYIVNA

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL MYRNYY, budynok 1, kvartyra 112

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 419206626538

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  4 306 UAH

State:  4 297 UAH

Local:  9 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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
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: 07.02.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2018

Registration number: 265318026655

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2018

Registration number: 10000001114632

Court Register — 7 of documents

Date of update 06.03.2021
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.
18.09.2020 Court decree Criminal 92212517 757/39351/20-к
02.04.2020 Decree Criminal 88555784 752/5907/20
02.04.2020 Decree Criminal 88555785 752/5907/20
02.04.2020 Decree Criminal 88555097 752/5907/20
02.04.2020 Decree Criminal 88555088 752/5907/20
02.04.2020 Decree Criminal 88555781 752/5907/20
02.04.2020 Decree Criminal 88555095 752/5907/20
02.04.2020 Decree Criminal 88555783 752/5907/20
02.04.2020 Decree Criminal 88555780 752/5907/20
13.03.2020 Court decree Criminal 88536013 757/11545/20-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKEL-PROM"
( TOV NIKEL-PROM")
09.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
09.02.2018 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ НІКЕЛЬ-ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ НІКЕЛЬ-ПРОМ" - 41920669.

Який стан компанії ТОВ НІКЕЛЬ-ПРОМ" ?

На дату 06.03.2021 контрагент ТОВ НІКЕЛЬ-ПРОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ НІКЕЛЬ-ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41920669 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKEL-PROM.

Яка скорочена назва компанії 41920669 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41920669 на 06.03.2021 має таку офіційну скорочену назву ТОВ НІКЕЛЬ-ПРОМ".

Який основний КВЕД у контрагента 41920669 ?

На дату 06.03.2021 у 41920669 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKEL-PROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 41920669 зареєстрований в 02192, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ANDRIIA MALYSHKO , budynok 3.

Organisation NIKEL-PROM" data

Get full profile on organisation NIKEL-PROM". NIKEL-PROM" was registered on 06.02.2018. Chief executive of firm is Lukianov Oleksandr Serhiyovych. The corporate seat of NIKEL-PROM" is 02192, CITY KYIV, STREET ANDRIIA MALYSHKO, BUILDING 3.

Organisation NIKEL-PROM" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation NIKEL-PROM" is assigned EDRPOU code 41920669. The authorised capital of organisation NIKEL-PROM" amounts to 50 000.00 UAH. Organisation NIKEL-PROM" is mentioned in 7 judicial documents. Organisation NIKEL-PROM" sanctions screening returned no information on the person or related persons found. More of essential details on NIKEL-PROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.