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TOV NIHEM

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Profile
Date of update 18.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIHEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІГЕМ"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
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USREOU code
42418908
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Registration date
28.08.2018 (3 years 1 month)
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The size of the authorized capital
100 000.00 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:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 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
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 54025, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT HEROYIV UKRAYINY, budynok 91
E-mail: nigem@ukr.net
Date of update 10.01.2020
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: 380991511215
Date of update 10.01.2020
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.

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Register

Participants and beneficiaries 42418908

Date of update 18.10.2021
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
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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
RYKOV IURIY VIACHESLAVOVYCH

Founder address: 20101, Zaporizka obl., Veselivskyy rayon, selyshche miskoho typu Vesele, VULYTSIA PERSHOTRAVNEVA, budynok 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424189014039

Date of cancellation of VAT payer registration: 05.02.2020

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 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
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
Mykolayivska miska rada
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: 29.08.2018

HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M. MYKOLAIEVA)

ID code of body: 39394277

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

Date of registration: 28.08.2018

Registration number: 140318201750

HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M. MYKOLAIEVA)

ID code of body: 39394277

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

Date of registration: 28.08.2018

Registration number: 10000001274415

Court Register — 15 of documents

Date of update 18.10.2021
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.
29.09.2021 Decree Administrative 99974427 400/2553/20
28.05.2021 Decision Administrative 97274665 400/2553/20
06.10.2020 Decree Administrative 92073469 400/4009/19
11.09.2020 Decree Administrative 91503004 640/12124/20
03.07.2020 Decision Administrative 90389697 400/4009/19
14.04.2020 Decision Administrative 88740869 160/11094/19
24.03.2020 Court decree Criminal 88477234 761/6042/20
03.03.2020 Decision Administrative 88017935 160/12897/19
03.03.2020 Decision Administrative 94019661 160/12552/19
25.02.2020 Court decree Criminal 87851990 202/6409/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIHEM"
( TOV "NIHEM")
31.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
31.08.2018 Change the address 54025, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 91
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Company Information "НІГЕМ"

Get key details about the "НІГЕМ" business. A complete profile about this business will help auditors in making decisions about whether to work with this business partner. This material is available in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 42418908. Based on a counterparty’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 business is located. For instance, "НІГЕМ" is located in Mykolaiv according to our directory for the letter T, and the legal address of this business is at 54025, Миколаївська обл., місто Миколаїв, Центральний район, ПРОСПЕКТ ГЕРОЇВ УКРАЇНИ, будинок 91. Furthermore, our service can reveal even more in-depth profiles.

Company Data "НІГЕМ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "НІГЕМ" include its Зарубіна Катерина Василівна, as well as Риков Юрій Вячеславович. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter T in our catalog.