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LAW FIRM NASTASENKO AND PARTNERS LIMITED LIABILITI COMPANY (LF NASTASENKO AND PARTNERS LLC)

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Profile
Date of update 25.07.2021
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
Legal entity's full name
(as of 25.07.2021)
LAW FIRM NASTASENKO AND PARTNERS LIMITED LIABILITI COMPANY
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Short name
"LF "NASTASENKO AND PARTNERS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНА КОМПАНІЯ "НАСТАСЕНКО І ПАРТНЕРИ"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
42126871
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Registration date
11.05.2018 (3 years 2 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.11 Combined office administrative service activities
  • 85.59 Other education n.e.c.
  • 90.02 Support activities to performing arts
  • 93.19 Other sports activities
  • 93.29 Other amusement and recreation activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 53.20 Other postal and courier activities
  • 58.19 Other publishing activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 65.20 Reinsurance
  • 66.11 Administration of financial markets
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 66.21 Risk and damage evaluation
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 66.30 Fund management activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 39.00 Remediation activities and other waste management services
  • 41.10 Development of building projects
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: 04071, misto Kyyiv, VULYTSIA VERKHNIY VAL, budynok 62, kvartyra 10

Participants and beneficiaries 42126871

Date of update 25.07.2021
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, DIRECTORATE
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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
BARVINOK IRYNA OLEKSANDRIVNA

Founder address: Ukrayina, 04071, misto Kyyiv, VULYTSIA VERKHNIY VAL, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BARVINOK IRYNA OLEKSANDRIVNA
Ukrayina, 04071, misto Kyyiv, vul.Verkhniy Val, budynok 12, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421268726560

Date of cancellation of VAT payer registration: 26.07.2019

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 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 11.05.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.05.2018

Registration number: 265618100102

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.05.2018

Registration number: 10000001181928

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "NASTASENKO I PARTNERY"
( TOV "IUK"NASTASENKO I PARTNERY")
13.05.2018 Change of a type of activity 69.10 - legal activities
13.05.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮК"НАСТАСЕНКО І ПАРТНЕРИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮК"НАСТАСЕНКО І ПАРТНЕРИ" - 42126871.

Який стан компанії ТОВ "ЮК"НАСТАСЕНКО І ПАРТНЕРИ" ?

На дату 25.07.2021 контрагент ТОВ "ЮК"НАСТАСЕНКО І ПАРТНЕРИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮК"НАСТАСЕНКО І ПАРТНЕРИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42126871 на 25.07.2021 має такую повну офіційну назву LAW FIRM NASTASENKO AND PARTNERS LIMITED LIABILITI COMPANY.

Яка скорочена назва компанії 42126871 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42126871 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ЮК"НАСТАСЕНКО І ПАРТНЕРИ".

Який основний КВЕД у контрагента 42126871 ?

На дату 25.07.2021 у 42126871 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована LAW FIRM NASTASENKO AND PARTNERS LIMITED LIABILITI COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 42126871 зареєстрований в 04071, misto Kyyiv, VULYTSIA VERKHNIY VAL, budynok 62, kvartyra 10.

Firm "LF "NASTASENKO AND PARTNERS" LLC data

Get legal information on firm "LF "NASTASENKO AND PARTNERS" LLC. "LF "NASTASENKO AND PARTNERS" LLC was registered on 11.05.2018. Authorised person of company is Barvinok Iryna Oleksandrivna. The corporate seat of "LF "NASTASENKO AND PARTNERS" LLC is 04071, CITY KYIV, STREET VERKHNIY VAL, BUILDING 62, APT 10.

Firm "LAW FIRM "NASTASENKO AND PARTNERS" LIMITED LIABILITI COMPANY Background

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "LAW FIRM "NASTASENKO AND PARTNERS" LIMITED LIABILITI COMPANY is assigned EDRPOU code 42126871. The authorised capital of firm "LF "NASTASENKO AND PARTNERS" LLC amounts to 10 000.00 UAH. Firm "LF "NASTASENKO AND PARTNERS" LLC is mentioned in 0 judicial documents. Firm "LF "NASTASENKO AND PARTNERS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "LF "NASTASENKO AND PARTNERS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.