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TOV NAYKS TREYD

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAYKS TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАЙКС ТРЕЙД"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
42689972
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Registration date
10.12.2018 (1 year 10 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.14 Trade of electricity
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 73.11 Advertising agencies
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 2-A
Phone number: +380680243612
Date of update 08.10.2020
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 42689972

Date of update 29.10.2020
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 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
NEVILKO VIKTORIIA SERHIYIVNA

Founder address: Ukrayina, 02000, misto Kyyiv, PYROHIVSKYY SHLIAKH, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 50,0000%

SYDORENKO IURIY OLEKSANDROVYCH

Founder address: Ukrayina, 04201, misto Kyyiv, VULYTSIA KALNYSHEVSKOHO PETRA, budynok 1, kvartyra 212

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV NAYKS TREYD

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 426899726504

Date of registration: 01.01.2019

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
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
Holosiyivska 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: 11.12.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.12.2018

Registration number: 265018333684

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.12.2018

Registration number: 10000001392031

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAYKS TREYD"
( TOV "NAYKS TREYD")
10.12.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.12.2018 Change the address 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 6-D
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Firm "NAYKS TREYD" background

Get legal information on organisation "NAYKS TREYD". "NAYKS TREYD" was registered on 10.12.2018. Authorised person of undertaking is manager Henzitskyy Valeriy Mykhaylovych. The corporate seat of "NAYKS TREYD" is 03040, CITY KYIV, STREET VASYLKIVSKA, BUILDING 2-A.

Firm "NAYKS TREYD" Information

The main line of business is 35.14 Trade of electricity. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "NAYKS TREYD" is assigned EDRPOU code 42689972. The authorised capital of organisation "NAYKS TREYD" amounts to 4 000.00 UAH. Firm "NAYKS TREYD" is mentioned in 0 judicial documents. Firm "NAYKS TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "NAYKS TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.