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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VALITAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАЛІТАС"
Legal entity's status
(as of 13.12.2019)
In the process of dissolution
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USREOU code
24360447
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Registration date
16.09.1996 (23 years 2 months)
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Authorised person
The size of the authorized capital
34 788.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.40.0 Beverage serving activities
Other:
  • 55.30.1 Restaurants and mobile food service activities
Contacts
Address: 18006, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA HORKOHO, budynok 74

Participants and beneficiaries 24360447

Date of update 13.12.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MALAY ANZHELA IURIYIVNA

Founder address: 18021, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  26 536.00 UAH

Share (%): 76,2792%

MALAY IURIY OLEKSIYOVYCH

Founder address: 18021, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  4 735.00 UAH

Share (%): 13,6110%

TERESHCHENKO VALENTYNA PETRIVNA

Founder address: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  3 517.00 UAH

Share (%): 10,1098%

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Financial scoring

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Countries
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
CHerkaske miske upravlinnia iustytsiyi CHerkaskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
02.06.1998 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.06.1998 Change of a size of the authorized capital 11,500 UAH
02.06.1998 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. HORKOHO BUD. 74
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Related individuals
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Company Information "VALITAS"

Get a complete profile about the "VALITAS" business. Complete information about this business will help entrepreneurs in determining whether to work with this contractor. This information is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 24360447. Based on a business’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 legal entity is located. For instance, "VALITAS" is located in Cherkasy according to our directory for the letter V, and the legal address of this business is at 18006, CITY CHERKASY, STREET HORKOHO, BUILDING 74. Furthermore, our service can locate even more in-depth profiles.

Company Data "VALITAS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VALITAS" include its manager Malay Iuriy Oleksiyovych, liquidator Malay Iuriy Oleksiyovych, as well as Malay Anzhela Iuriyivna, Malay Iuriy Oleksiyovych, Tereshchenko Valentyna Petrivna. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter V in our catalog.