TOV "TOP GVARDIAN FORM" USREOU 42752897
Viber
- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Registered -
МІНЬКО НАТАЛІЯ МИКОЛАЇВНАSupervisor
The credit history check is available after authorization.
Checking of sanction lists is available in the tariff 
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
There is no information about bankruptcy.
The “Financial Statements” report contains information on the financial condition, performance, and cash flows of the company for the last 3 available years.
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Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. VAT payer
Jurisdictions
The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.
Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.
Додано в Кошик!
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
No information on licenses is available for the company.
Activity type
(Found 2 changes)
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2024-06-28 change |
Updated value Code under the Classifier of Economic Activities: 14.19; Primary business activity indicator: так Previous value Code under the Classifier of Economic Activities: 14.19; Primary business activity indicator: ні |
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2024-06-28 change |
Updated value Code under the Classifier of Economic Activities: 31.01; Primary business activity indicator: ні Previous value Code under the Classifier of Economic Activities: 31.01; Primary business activity indicator: так |
Address
(Found 1 changes)
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2024-12-06 change |
Updated value Україна, 07300, Київська обл., Вишгородський р-н, місто Вишгород, вул.Набережна, будинок 7/1 Previous value Україна, 07300, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ВАТУТІНА, будинок 69Г, офіс 1/3 |
Beneficiaries
(Found 5 changes)
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2024-12-06 addition |
Updated value Name: МІНЬКО НАТАЛІЯ МИКОЛАЇВНА; Country of registration: Україна; Address: Україна, 08298, Київська обл., Бучанський р-н, селище Коцюбинське, вул.Доківська, будинок 10, корпус 14, квартира 70; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100.0; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason: Previous value — |
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2024-12-06 deletion |
Updated value — Previous value Name: КАЛЮЖНИЙ ВАСИЛЬ МИКОЛАЙОВИЧ; Country of registration: Україна; Address: Україна, 03093, місто Київ, будинок 2, САДОВА 28; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100.0; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason: |
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2024-08-03 addition |
Updated value Name: КАЛЮЖНИЙ ВАСИЛЬ МИКОЛАЙОВИЧ; Country of registration: Україна; Address: Україна, 03093, місто Київ, будинок 2, САДОВА 28; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100.0; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason: Previous value — |
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2024-08-03 deletion |
Updated value — Previous value Name: КРИВОУС СЕРГІЙ ВАСИЛЬОВИЧ; Country of registration: Україна; Address: Україна, 07353, Київська обл., Вишгородський р-н, село Старі Петрівці, вул.Поповича, будинок 2; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100.0; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason: |
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2024-06-28 change |
Updated value Name: КРИВОУС СЕРГІЙ ВАСИЛЬОВИЧ; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100.0; Reason: Previous value Name: КРИВОУС СЕРГІЙ ВАСИЛЬОВИЧ; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100; Reason: |
Contacts
(Found 1 changes)
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2024-06-28 change |
Updated value +38(096)-107-14-40; topguardianform@gmail.com Previous value +38(096)-107-14-40; artelantey@gmail.com |
Founders
(Found 1 changes)
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2024-12-04 addition |
Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: МІНЬКО НАТАЛІЯ МИКОЛАЇВНА; Country of registration: Україна; Address: Україна, 08298, Київська обл., Бучанський р-н, селище Коцюбинське, вул.Доківська, будинок 10, корпус 14, квартира 70; Founder’s share: 1000.00 Previous value — |
