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VEDAN

30128802

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Express Analysis
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Utmost care required 2

Need to be careful 2

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕДАН
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Legal entity's status
(as of 20.06.2024)
In the process of dissolution
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USREOU code
30128802
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Registration date
25.09.1998 (25 years 8 months)
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Information about legal entity’s being in the process of dissolution
21.09.2010 - в стані припинення
15561130001040061
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **2, Одеська обл., місто Одеса, ПРОВУЛОК АРКАДІЇВСЬКИЙ, будинок **, квартира **

Participants and beneficiaries 30128802

Date of update 20.06.2024
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/members
ДОЛІНСЬКА ОКСАНА ОЛЕКСАНДРІВНА

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ БАЗАРНА, будинок 11/53, квартира 51

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50,00%

ТОВШТЕЙН ЛЕОНІД АРНОЛЬДОВИЧ

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ ГРИБОЄДОВА, будинок 22, квартира 2

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50,00%

Financial scoring

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions List of Japan 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

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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 301288015420

Date of cancellation of VAT payer registration: 05.04.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.1998

Registration number: 4255

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.10.1998

Registration number: П6207

Court Register — 1 of documents

Date of update 20.06.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.04.2010 Administrative 9471302 8140/09/1570

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.09.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
25.09.1998 Change of a size of the authorized capital 35,000 UAH
25.09.1998 Change the address M.ODESA, PRYMORSKYY R-N PROV. ARKADIYIVSKYY BUD. **, KB. **
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"ВЕДАН" Information

Get complete information about the "ВЕДАН" legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this partner. This profile can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 30128802. Based on a legal entity’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, "ВЕДАН" is located in Odesa according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ПРОВУЛОК АРКАДІЇВСЬКИЙ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

"ВЕДАН" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВЕДАН" include its Долінська Оксана Олександрівна, Долінська Оксана Олександрівна, as well as Долінська Оксана Олександрівна, Товштейн Леонід Арнольдович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter V in our catalog.