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ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD (ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD)

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Profile
Date of update 24.06.2021
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 24.06.2021)
ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD
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Short name
ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНПО ГІРНА БУДІВЕЛЬНА ІНДУСТРІЯ ТА ТОРГІВЛЯ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
42898252
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Registration date
20.03.2019 (2 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 46.75 Wholesale of chemical products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.65 Wholesale of office furniture
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.62 Wholesale of machine tools
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 71.12 Engineering activities and related technical consultancy
  • 63.11 Data processing, hosting and related activities
  • 62.02 Computer consultancy activities
  • 61.90 Other telecommunications activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA NABEREZHNA PEREMOHY, budynok 78
E-mail: ONPOMADENCILIK@UKR.NET
Date of update 24.04.2021
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: +380968142653
Date of update 24.04.2021
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.

Participants and beneficiaries 42898252

Date of update 24.06.2021
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 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
OLIFIR NATALIA OLEKSANDRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BUDIVELNYKIV, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 21.03.2019

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 20.03.2019

Registration number: 046319092972

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 20.03.2019

Registration number: 10000001463546

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONPO HIRNA BUDIVELNA INDUSTRIIA TA TORHIVLIA"
( TOV "ONPO HIRNA BUDIVELNA INDUSTRIIA TA TORHIVLIA")
25.03.2019 Change of a type of activity 62.01 - computer programming activities
25.03.2019 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA NABEREZHNA PEREMOHY, budynok 78
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОНПО ГІРНА БУДІВЕЛЬНА ІНДУСТРІЯ ТА ТОРГІВЛЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОНПО ГІРНА БУДІВЕЛЬНА ІНДУСТРІЯ ТА ТОРГІВЛЯ" - 42898252.

Який стан компанії ТОВ "ОНПО ГІРНА БУДІВЕЛЬНА ІНДУСТРІЯ ТА ТОРГІВЛЯ" ?

На дату 24.06.2021 контрагент ТОВ "ОНПО ГІРНА БУДІВЕЛЬНА ІНДУСТРІЯ ТА ТОРГІВЛЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОНПО ГІРНА БУДІВЕЛЬНА ІНДУСТРІЯ ТА ТОРГІВЛЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42898252 на 24.06.2021 має такую повну офіційну назву ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD.

Яка скорочена назва компанії 42898252 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42898252 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ОНПО ГІРНА БУДІВЕЛЬНА ІНДУСТРІЯ ТА ТОРГІВЛЯ".

Який основний КВЕД у контрагента 42898252 ?

На дату 24.06.2021 у 42898252 основний вид економічної діяльності 62.01 Computer programming activities.

В якому регіоні зареєстрована ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 42898252 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA NABEREZHNA PEREMOHY, budynok 78.

Company Information ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD

Get legal information about the ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD business. Complete information about this business will help auditors in determining whether to work with this contractor. This profile is contained in open registries. This information can be accessed based on the tax number for the business with registration number 42898252. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD is located in Dnipro according to our catalog for the letter O, and the legal address of this business is at 49000, CITY DNIPRO, STREET NABEREZHNA, BUILDING 78. Furthermore, our system can reveal even more in-depth profiles.

Company Data ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ONPO MADENCILIK INSAAT SANAYI VE TICARET LTD include its Olifir Natalia Oleksandrivna, as well as Olifir Natalia Oleksandrivna. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter O in our catalog.