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SP VYVA LTD

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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)
UKRAYINSKO-IZRAYILSKE SPILNE PIDPRYIEMSTVO VYVA LTD TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU
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Ukrainian name
УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ВИВА ЛТД" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Legal entity's status
(as of 21.09.2021)
Dissolved
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USREOU code
20018516
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Registration date
23.04.1996 (25 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.08.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.10.2018

Record number: 1 556 111 0021 006472

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
609 505.52 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.31 Real estate agencies
Contacts
Location of the legal entity: 65012, Odeska obl., misto Odesa, VUL. VELYKA ARNAUTSKA, budynok 17
Phone number: 343961
Date of update 19.08.2021
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 20018516

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
VINYTSKYY VITALIY

Founder address: ІЗРАЇЛЬ, , ІЗРАЇЛЬ, 38900, МІСТО КЕЙСАРІЯ, ВУЛИЦЯ ЛЕШЕМ, БУДИНОК 1

List of legal entity founders
PRYVILEYOVANA KOMPANIIA Z OBMEZHEENOIU VIDPOVIDALNISTIU "DZHI - BI - ES

Founder address: Ostrovy Kayman, INTERNESHNL KORPOREYSHN SERVISIZ, P/S 472 GTOstrovy Kayman, INTERNESHNL KORPOREYSHN SERVISIZ, P/S 212 GT

Amount of contribution to authorized capital: 146 281.32 UAH

Share (%): 24,0000%

VINITSKIY VITALIY

Founder address: Izrayil, VUL.LESHEM, BUD..1, M.KEYSARIIA

Amount of contribution to authorized capital: 228 564.57 UAH

Share (%): 37,5000%

STANISLAVSKYY VIKTOR HRYHOROVYCH

Founder address: Ukrayina, 65110, Odeska obl., misto Odesa, VULYTSIA BALKIVSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 6 095.06 UAH

Share (%): 1,0000%

ANAPOLSKYY IHOR

Founder address: Ukrayina, 25045, Odeska obl., misto Odesa, VULYTSIA KATERYNYNSKA, budynok 12, kvartyra 6

Amount of contribution to authorized capital: 228 564.57 UAH

Share (%): 37,5000%

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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 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 18.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200185115427

Date of cancellation of VAT payer registration: 20.06.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.08.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.08.2021)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.03.1997

Date of de-registration: 24.10.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 21.12.1993

Registration number: С-168

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 28.11.1995

Registration number: П2721

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.10.2018 Decree Cases of Administrative Offenses 77488329 522/15145/18
27.04.2018 Court decree Administrative 73690323 815/6795/17
25.04.2018 Decree Administrative 73604243 815/6795/17
25.04.2018 Decree Administrative 73603917 815/6795/17
03.04.2018 Court decree Administrative 73137589 815/6795/17
28.03.2018 Court decree Administrative 73007033 815/6795/17
26.02.2018 Court decree Administrative 72421236 815/6795/17
29.12.2017 Court decree Administrative 71392673 815/6795/17
28.12.2017 Court decree Administrative 71346830 815/6795/17
15.05.2013 Decision Economic 31367667 916/886/13

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
13.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.02.1998 Change of a size of the authorized capital 4,647 UAH
13.02.1998 Change the address M.ODESA, PRYMORSKYY R-N VUL. PIONERSKA BUD. 2
Phone: 26-16-38
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Company Information УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ВИВА ЛТД" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ

Get complete information about the УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ВИВА ЛТД" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ legal entity. Complete information about this legal entity will help auditors in determining whether to work with this contractor. This profile can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20018516. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ВИВА ЛТД" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ is located in Odesa according to our directory for the letter U, and the legal address of this legal entity is at 65012, Одеська обл., місто Одеса, ВУЛ. ВЕЛИКА АРНАУТСЬКА, будинок 17. Furthermore, our tool can uncover even more in-depth profiles.

Company Data УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ВИВА ЛТД" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ВИВА ЛТД" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ include its Сєдєльнік Олена Іванівна, Сєдєльнік Олена Іванівна, as well as ПРИВІЛЕЙОВАНА КОМПАНІЯ З ОБМЕЖЕЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖІ - БІ - ЕС, ВІНІЦЬКІЙ ВІТАЛІЙ, Станіславський Віктор Григорович, АНАПОЛЬСЬКИЙ ІГОР, ВІНИЦЬКИЙ ВІТАЛІЙ. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter U in our catalog.