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NEONELA

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NEONELA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕОНЕЛА"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
43594908
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Registration date
15.04.2020 (1 year 5 months)
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Authorised person
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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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 33.14 Repair of electrical equipment
  • 33.12 Repair of machinery
  • 43.21 Electrical installation
  • 37.00 Sewerage
  • 46.90 Non-specialised wholesale trade
  • 95.11 Repair of computers and peripheral equipment
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 45.20 Maintenance and repair of motor vehicles
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.12 Site preparation
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 65007, Odeska obl., misto Odesa, VULYTSIA STARORIZNYCHNA, budynok 16/18
Phone number: +380954924237
Date of update 07.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 43594908

Date of update 21.09.2021
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
Information about legal entity’s governing body
SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-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
PUDZYREY NELIA DMYTRIVNA

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, VULYTSIA KOBLEVSKA, budynok 22/22, kvartyra 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 435949015533

Date of registration: 01.06.2020

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2021)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 16.04.2020

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 15.04.2020

Registration number: 155320088967

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 15.04.2020

Registration number: 10000001780144

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NEONELA

Description of lot Contracting entity Contract date Contract amount, UAH
Konstruktsiyni materialy (44111000-1 budivelni materialy); plastykovi kutyky ta ziednannia 40 shtuky linoleum polivinilkhlorydnyy 62.883 metry kvadratni kley mastyka dlia ukladannia linoleuma 32.058 kilohramy mastyka "izol" 0.344 tonny plintusy dlia pidloh z plastykatu 65.65 metry plytky plintusni 21.816 metry sitka armuiucha dlia stiazhky 88 metry kvadratni kleiucha sumish dlia keramichnoyi plytky ceresit 119.275 kilohramy kolorovyy shov 2-5mm ceresit se 33 super 7.4501 kilohramy sumishi betonni hotovi vazhki, klas betonu v15 [m200], krupnist zapovniuvacha bilshe 40 mm 5.712 metry kubichni rozchyn hotovyy kladkovyy vazhkyy tsementnyy, marka m150 1.632 metry kubichni
KZPSO "MKHSH IM. S.K. KRYZHANOVSKOHO" 11.08.2021 43 000
Elektrychni akumuliatory; elektrychni akumuliatory 20 shtuky
Riatuvalno-vodolazna sluzhba Odeskoyi miskoyi rady 06.08.2021 7 750
44410000-7 — vyroby dlia vannoyi kimnaty ta kukhni ; vodoprovidni krany 10 shtuky
KU "Odeskyy akademichnyy teatr muzychnoyi komediyi im.M.Vodianoho" 03.08.2021 22 800
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.04.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEONELA"
( TOV "NEONELA")
15.04.2020 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
15.04.2020 Change of a size of the authorized capital 10,000 UAH
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Company Information "НЕОНЕЛА"

Get key information about the "НЕОНЕЛА" firm. Legal information about this firm will assist managers in deciding whether to work with this contractor. This information is available in a government registry. This information can be accessed based on the tax number for the firm with registration number 43594908. Based on a firm’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 area a given counterparty is located. For instance, "НЕОНЕЛА" is located in Odesa according to our directory for the letter N, and the legal address of this firm is at Україна, 65007, Одеська обл., місто Одеса, ВУЛИЦЯ СТАРОРІЗНИЧНА, будинок 16/18. Furthermore, our service can find even more in-depth records.

Company Data "НЕОНЕЛА"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "НЕОНЕЛА" include its Пудзирей Неля Дмитрівна, as well as Пудзирей Неля Дмитрівна. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter N in our catalog.