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TOV NOVATEK SEKIURYTI

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
NOVATEC SECURITY LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВАТЕК СЕК'ЮРИТІ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
43307476
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Registration date
24.10.2019 (1 year 10 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:
80.10 Private security activities
Other:
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Location of the legal entity: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA M. STELMAKHA, budynok 6A, ofis 1
Phone number: 0951925852
Date of update 04.03.2021
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 43307476

Date of update 22.09.2021
Access to current data
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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
Final beneficiary owner (controller)
BELIMENKO OLENA ANATOLIYIVNA

Founder address: UKRAYINA, 02097, M.KYYIV, VULYTSIA RADUNSKA, BUDYNOK 11, KVARTYRA 11

List of legal entity founders
BELIMENKO OLENA ANATOLIYIVNA

Founder address: Ukrayina, 02097, misto Kyyiv, VULYTSIA RADUNSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV NOVATEK SEKIURYTI

Trademarks
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Vehicles
Data is not available in registries
Licences
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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 433074726508

Date of registration: 01.12.2019

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
Taxpayer has outstanding taxes
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
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: 25.10.2019

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: 24.10.2019

Registration number: 265019292333

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: 24.10.2019

Registration number: 10000001657146

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 22.09.2021
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.
07.09.2021 Court decree Administrative 99479978 640/19450/20
08.06.2021 Court decree Administrative 97533008 640/19450/20
26.04.2021 Court decree Administrative 96538333 640/19450/20
05.04.2021 Court decree Administrative 96048387 640/19450/20
05.04.2021 Court decree Administrative 96048377 640/19450/20
05.04.2021 Court decree Administrative 96048382 640/19450/20
24.03.2021 Court decree Administrative 95749999 640/18241/20
03.03.2021 Court decree Administrative 95311076 640/19450/20
17.02.2021 Decree Administrative 94937648 640/18241/20
03.02.2021 Court decree Administrative 94636986 640/19450/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVATEK SEKIURYTI"
( TOV "NOVATEK SEKIURYTI")
24.10.2019 Change of a type of activity 80.10 - private security activities
24.10.2019 Change the address 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 30
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Contracting party "НОВАТЕК СЕК'ЮРИТІ" data

Get full profile on company "НОВАТЕК СЕК'ЮРИТІ". "НОВАТЕК СЕК'ЮРИТІ" was registered on 24.10.2019. Authorised person of contracting party is Нестеренко Андрій Борисович. The corporate seat of "НОВАТЕК СЕК'ЮРИТІ" is 03040, м.Київ, Голосіївський район, ВУЛИЦЯ М. СТЕЛЬМАХА, будинок 6А, офіс 1.

Contracting party "НОВАТЕК СЕК'ЮРИТІ" Background

The main line of business is 80.10 Private security activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "НОВАТЕК СЕК'ЮРИТІ" is assigned EDRPOU code 43307476. The authorised capital of company "НОВАТЕК СЕК'ЮРИТІ" amounts to 1 000.00 UAH. Contracting party "НОВАТЕК СЕК'ЮРИТІ" is mentioned in 2 judicial documents. Contracting party "НОВАТЕК СЕК'ЮРИТІ" sanctions screening returned no information on the person or related persons found. More of essential details on "НОВАТЕК СЕК'ЮРИТІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.