UAUAУкраїна
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VALS

23459422

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Express Analysis
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Signs of us location

Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ВАЛЬС
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
23459422
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Registration date
29.05.1995 (28 years 11 months)
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The size of the authorized capital
750.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Contacts
Location of the legal entity: Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ МИНАЙЛЕНКА, будинок **, квартира **
Phone number: 572684088
+380676800432
Date of update 30.01.2024
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.

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Participants and beneficiaries 23459422

Date of update 23.05.2024
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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/members
ВІННІКОВ ВОЛОДИМИР СЕРГІЙОВИЧ

Founder address: Україна, 61195, Харківська обл., місто Харків, ВУЛИЦЯ НАТАЛІЇ УЖВІЙ, будинок 21, квартира 12

Amount of contribution to authorized capital: 183.75 UAH

Share (%): 24,50%

БУРЛАЄВ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 61031, Харківська обл., місто Харків, ВУЛИЦЯ АЕРОФЛОТСЬКА, будинок 21, квартира 22

Amount of contribution to authorized capital: 183.75 UAH

Share (%): 24,50%

КАШИН АРКАДІЙ ГЕОРГІЙОВИЧ

Founder address: Україна, 61064, Харківська обл., місто Харків, ВУЛИЦЯ МИНАЙЛЕНКА, будинок 12, квартира 11

Amount of contribution to authorized capital: 15.00 UAH

Share (%): 2,00%

КАШИН ЛЕОНІД АРКАДІЙОВИЧ

Founder address: Україна, 61177, Харківська обл., місто Харків, ВУЛИЦЯ ЗОЛОЧІВСЬКА, будинок 11, квартира 112

Amount of contribution to authorized capital: 183.75 UAH

Share (%): 24,50%

ПОПІНАЧЕНКО СЕРГІЙ РЕВОЛЬДОВИЧ

Founder address: Україна, 61146, Харківська обл., місто Харків, ВУЛИЦЯ ГЕРОЇВ ПРАЦІ, будинок 21, квартира 212

Amount of contribution to authorized capital: 183.75 UAH

Share (%): 24,50%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Sanctions lists check
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.06.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 05.06.1995

Registration number: 166/2

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.1995

Registration number: 1944

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.02.2013 Administrative 29198375 13753/12/2070

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.07.1998 Change of a size of the authorized capital 750 UAH
07.07.1998 Change the address M.KHARKIV, ZHOVTNEVYY R-N VUL. IVANA MYNAYLENKA BUD. **, KB. **
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Company Information "ВАЛЬС"

Get complete information about the "ВАЛЬС" company. A complete profile about this company will assist auditors in deciding whether to work with this contractor. This material can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 23459422. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВАЛЬС" is located in Kharkiv according to our catalog for the letter V, and the legal address of this company is at Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ МИНАЙЛЕНКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth information.

Company Data "ВАЛЬС"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВАЛЬС" include its Попіначенко Сергій Револьдович, Попіначенко Сергій Револьдович, as well as Вінніков Володимир Сергійович, Бурлаєв Олександр Миколайович, Кашин Аркадій Георгійович, Кашин Леонід Аркадійович, Попіначенко Сергій Револьдович. With the full version of our service you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kharkiv or under the letter V in our catalog.