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TOV VVS MOTOR

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Profile
Date of update 22.11.2020
Access to current data
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Legal entity's full name
(as of 22.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VVS MOTOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ВВС МОТОР "
Legal entity's status
(as of 22.11.2020)
Not in the process of dissolution
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USREOU code
20268220
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Registration date
29.12.1993 (26 years 10 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.52 Wholesale of electronic and telecommunications equipment and parts
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 46.69 Wholesale of other machinery and equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 49038, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, VULYTSIA VASYLIA CHAPLENKA, budynok 8
E-mail: ANGELA-GRIN68@UKR.NET
Date of update 13.10.2020
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.
Phone number: 7783982
Date of update 13.10.2020
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 20268220

Date of update 22.11.2020
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
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)
PONOMARENKO VALENTYNA IVANIVNA

Founder address: 49049, DNIPROPETROVSKA OBL., MISTO DNIPRO, PROVULOK SHTABNYY, BUDYNOK 2, KVARTYRA 12

TELENCHENKO ANATOLIY HRYHOROVYCH

Founder address: 01000, M.KYYIV, VULYTSIA PETRYTSKOHO, BUDYNOK 22, KVARTYRA 111

List of legal entity founders
TELENCHENKO ANATOLIY HRYHOROVYCH

Founder address: Ukrayina, 01000, misto Kyyiv, VULYTSIA PETRYTSKOHO, budynok 11, kvartyra 221

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

PONOMARENKO VALENTYNA IVANIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK SHTABNYY, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 50,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 23.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 202682204659

Date of registration: 21.07.1997

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.10.2020)
Taxpayer has no 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 06.04.1994

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 27.11.1996

Registration number: 6973

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.10.2003

Registration number: 04060411708

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VVS MOTOR

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha z remontu ta obsluhovuvannia elektronnoho obladnannia; posluha z remontu ta obsluhovuvannia elektronnoho obladnannia ( vahy 0510s0698) 1 posluha
Komunalnyy zaklad "Stepnianska zahalnoosvitnia shkola I-III stupeniv Slobozhanskoyi selyshchnoyi rady" 07.08.2020 942
Povirka zasobiv vymiriuvalnoyi tekhniky (povirka vahiv, diahnostyka,kalibruvannia); povirka zasobiv vymiriuvalnoyi tekhniky (povirka vahiv, diahnostyka,kalibruvannia) 3 posluha
KZO "KOMUNALNYY ZAKLAD "DOSHKILNYY NAVCHALNYY ZAKLAD (IASLA-SADOK) ZAHALNOHO ROZVYTKU №3 "SONECHKO" SLOBOZHANSKOYI SELYSHCHNOYI RADY"" 27.07.2020 2 193
Posluhy z remontu ta obsluhovuvanniu elektronnoho obladnannia; posluhy z remontu ta obsluhovuvanniu elektronnoho obladnannia 4 shtuky
Komunalnyy zaklad "Stepnianska zahalnoosvitnia shkola I-III stupeniv Slobozhanskoyi selyshchnoyi rady" 27.07.2020 3 684
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Court Register — 5 of documents

Date of update 22.11.2020
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.
23.12.2014 Court decree Administrative 42014459 804/14920/13-а
06.11.2014 Court decree Administrative 41631663 804/14920/13-а
12.06.2014 Court decree Administrative 48054800 804/7159/13-а
12.05.2014 Court decree Administrative 38747013 804/7159/13-а
27.03.2014 Court decree Administrative 38106131 804/7159/13-а
27.02.2014 Court decree Administrative 37599063 872/12271/13
04.02.2014 Decree Administrative 37101558 804/14920/13-а
16.01.2014 Court decree Administrative 36683332 804/14920/13-а
25.11.2013 Decree Cases of Administrative Offenses 35499383 203/7398/13-п
20.11.2013 Decree Cases of Administrative Offenses 35414719 203/7406/13-п

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
07.04.1997 Change of a type of activity 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA
07.04.1997 Change of a size of the authorized capital 3 UAH
07.04.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KRASNOHVARDIYSKYY R-N, VUL. IANHELIA, B.21, KB.78
Phone: 67-95-89
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Company Information " VVS MOTOR "

Get key information about the " VVS MOTOR " counterparty. Complete information about this counterparty will assist owners in determining whether to work with this contractor. This material is contained in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 20268220. Based on a legal entity’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 city a given legal entity is located. For instance, " VVS MOTOR " is located in Dnipro according to our catalog for the letter V, and the legal address of this counterparty is at 49038, CITY DNIPRO, STREET VASYLIA CHAPLENKA, BUILDING 8. Furthermore, our tool can locate even more in-depth information.

Company Data " VVS MOTOR "

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of " VVS MOTOR " include its manager Kosmin Vitaliy Volodymyrovych, as well as Telenchenko Anatoliy Hryhorovych, Ponomarenko Valentyna Ivanivna, Ponomarenko Valentyna Ivanivna, Telenchenko Anatoliy Hryhorovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter V in our catalog.