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Registration

ТОВ"ВАРС-1"

24439060

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Results of the check

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВАРС-1

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

24439060

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Registration date

13.12.1996 (28 years 4 months)

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Authorised person

СОКОЛЯНСЬКА ВАЛЕНТИНА АНАТОЛІЇВНА kerivnyk
СОКОЛЯНСЬКА ВАЛЕНТИНА АНАТОЛІЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))

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The size of the authorized capital

9 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

56.10 Діяльність ресторанів, надання послуг мобільного харчування

Total for this NACE code: 82 212

Contacts

Location of the legal entity:

Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАРАГАНДИНСЬКА, будинок **

Phone number:

289869

Date of update 10.12.2024

Participants and beneficiaries 24439060

Date of update 17.04.2025

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

List of legal entity founders/members

СОКОЛЯНСЬКИЙ ОЛЕКСАНДР ЮРІЙОВИЧ

Founder address: Україна, 49127, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЖИТНЯ, будинок 2-Б

Amount of contribution to authorized capital: 1 880.00 UAH

Share (%): 20,00%

СОКОЛЯНСЬКА ВАЛЕНТИНА АНАТОЛІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЖИТНЯ, будинок 2-Б

Amount of contribution to authorized capital: 5 640.00 UAH

Share (%): 60,00%

ЗУБОВА СВІТЛАНА ВОЛОДИМИРІВНА

Founder address: Україна, 49112, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЕЛЕКТРИЧНА, будинок 11, квартира 22

Amount of contribution to authorized capital: 1 880.00 UAH

Share (%): 20,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 18.04.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 244390604684

Date of cancellation of VAT payer registration: 22.07.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

(as of 01.12.2020)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.12.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ (САМАРСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 03.01.1997

Registration number: 1003

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.03.1997

Registration number: 0408041052

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	XXXXX	XXXXX

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Court Register — 8 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.10.2021		Cases of administrative offenses	100536702	206/4410/21
26.09.2012		Cases of administrative offenses	26147871	436/6723/12
26.09.2012		Cases of administrative offenses	26374268	436/6722/12
14.06.2011		Cases of administrative offenses	19457447	3-1127/11
20.04.2011		Cases of administrative offenses	19475120	3-750/11
20.04.2011		Cases of administrative offenses	19485592	3-754/11
26.06.2009		Cases of administrative offenses	7375281	3-1203/09
26.06.2009		Cases of administrative offenses	7375280	3-1202/09

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARS-1" ( TOV"VARS-1")
24.11.2020	Change of a type of activity		56.10 - restaurants and mobile food service activities
24.11.2020	Change of a size of the authorized capital		9,400 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ВАРС-1" Information

Get a complete profile about the "ВАРС-1" legal entity. Key information about this legal entity will help managers in making decisions about whether to work with this supplier. This information is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24439060. 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, "ВАРС-1" is located in Dnipro according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАРАГАНДИНСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ВАРС-1" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ВАРС-1" include its Соколянська Валентина Анатоліївна, Соколянська Валентина Анатоліївна, as well as Соколянський Олександр Юрійович, Соколянська Валентина Анатоліївна, Зубова Світлана Володимирівна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter V in our catalog.