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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAKAN

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAKAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАКАН"
Legal entity's status
(as of 01.12.2021)
In the process of dissolution
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USREOU code
19249966
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Registration date
07.12.1992 (28 years 11 months)
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Information about legal entity’s being in the process of dissolution
01.09.2016 - В стані припинення
10661410007001996
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
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The size of the authorized capital
0.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.20.1 Architectural activities
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 52.12.0 Other retail sale in non-specialised stores
  • 60.21.1 Urban and suburban passenger land transport
  • 60.24.0 Freight transport by road
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Contacts
Location of the legal entity: 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA CHERVONOHVARDIYSKA, budynok 22
Phone number: 4506596
Date of update 02.12.2020
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.
Факс: 4521845
Date of update 02.12.2020
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 19249966

Date of update 01.12.2021
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Information about legal entity’s governing body
GENERAL MEETING
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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
DUBINSKYY VITALIY ISAAKOVYCH

Founder address: Ukrayina, 02094, misto Kyyiv, VULYTSIA KRAKIVSKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 0.05 UAH

Share (%): 10,0000%

STRELNIKOV VITALIY MYKOLAYOVYCH

Founder address: Ukrayina, 02105, misto Kyyiv, VULYTSIA BUDIVELNYKIV, budynok 2-J, kvartyra 12

Amount of contribution to authorized capital: 0.45 UAH

Share (%): 90,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAKAN

Trademarks
Data is not available in registries
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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 192499626523

Date of cancellation of VAT payer registration: 10.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 18.03.1999

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 17.12.1992

Registration number: 29

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 20.12.1994

Registration number: 01/02-0635

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 30 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.05.2019 Court decree Economic 81784485 910/6421/16
10.04.2019 Court decree Economic 81080758 910/6421/16
11.12.2017 Court decree Economic 71067894 910/6421/16
11.12.2017 Court decree Economic 71067880 910/6421/16
26.10.2017 Court decree Economic 69875039 910/6421/16
18.09.2017 Court decree Economic 69093475 910/6421/16
18.09.2017 Court decree Economic 69093446 910/6421/16
28.08.2017 Court decree Economic 68478283 910/6421/16
19.04.2017 Court decree Economic 66194531 910/6421/16
19.04.2017 Court decree Economic 66194525 910/6421/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.05.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
28.05.1997 Change of a size of the authorized capital 1 UAH
28.05.1997 Change the address M.KYYIV, VATUTINSKYY R-N VUL. CHERVONOHVARDIYSKA BUD. 22
Phone: 450-65-96
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Undertaking "ВАКАН" background

Get key details on organisation "ВАКАН". "ВАКАН" was registered on 07.12.1992. Authorised person of undertaking is Стрельніков Віталій Миколайович, Стрельніков Віталій Миколайович, Кудляка Євген Васильович. The corporate seat of "ВАКАН" is 02094, м.Київ, Деснянський район, ВУЛИЦЯ ЧЕРВОНОГВАРДІЙСЬКА, будинок 22.

Undertaking "ВАКАН" Background

The main line of business is 74.20.1 Architectural activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ВАКАН" is assigned EDRPOU code 19249966. The authorised capital of organisation "ВАКАН" amounts to 0.50 UAH. Undertaking "ВАКАН" is mentioned in 30 judicial documents. Undertaking "ВАКАН" sanctions screening returned no information on the person or related persons found. More of essential details on "ВАКАН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.