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TOV V.L.S.

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU V.L.S.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "В.Л.С."
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
30221044
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Registration date
11.03.1999 (22 years 6 months)
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Authorised person
The size of the authorized capital
46 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
Contacts
Location of the legal entity: 03057, m.Kyyiv, Solomianskyy rayon, VULYTSIA METALISTIV, budynok 17, kimnata 401
Phone number: 0444682357
Date of update 25.05.2021
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.
Факс: 0444682357
Date of update 25.05.2021
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 30221044

Date of update 23.09.2021
Access to current data
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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)
PITIUR MARYNA VOLODYMYRIVNA

Founder address: UKRAYINA, M.KYYIV, PROSPEKT VATUTINA, BUDYNOK 22 B, KVARTYRA 21

List of legal entity founders
FEDOTOV VADYM IURIYOVYCH

Founder address: Ukrayina, 03049, misto Kyyiv, PROSPET POVITROFLOTSKYY, budynok 21/2, kvartyra 12

Amount of contribution to authorized capital: 4 625.00 UAH

Share (%): 10,0000%

PITIUR MARYNA VOLODYMYRIVNA

Founder address: Ukrayina, 02183, misto Kyyiv, PROSPEKT VATUTINA, budynok 22 B, kvartyra 11

Amount of contribution to authorized capital: 23 125.00 UAH

Share (%): 50,0000%

TSYBENKO DMYTRO BORYSOVYCH

Founder address: Ukrayina, 03087, misto Kyyiv, VULYTSIA IEREVANSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 4 625.00 UAH

Share (%): 10,0000%

BABIY MYKOLA VIACHESLAVOVYCH

Founder address: Ukrayina, 03069, misto Kyyiv, VULYTSIA ZALOMOVA, budynok 1-Q, kvartyra 2

Amount of contribution to authorized capital: 4 625.00 UAH

Share (%): 10,0000%

LEVCHENKO MYKHAYLO MYKOLAYOVYCH

Founder address: Ukrayina, 03037, misto Kyyiv, VULYTSIA PETRA RADCHENKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 4 625.00 UAH

Share (%): 10,0000%

FIVEYSKYY SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 03087, misto Kyyiv, VULYTSIA UMANSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 4 625.00 UAH

Share (%): 10,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 302210426588

Date of cancellation of VAT payer registration: 26.11.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 12.03.1999

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.03.1999

Registration number: 2026

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.07.2000

Registration number: 04-07114

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU V.L.S.

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 31530000-0 chastyny do svitylnykiv ta osvitliuvalnoho obladnannia (svitlodiodna panel ta svitlodiodnyy prystriy).; svitlodiodna panel ta svitlodiodnyy prystriy. 70 shtuky
Upravlinnia osvity ta innovatsiynoho rozvytku Pecherskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 26.12.2017 48 594
Dk 021:2015 31530000-0 chastyny do svitylnykiv ta osvitliuvalnoho obladnannia (svitlodiodna panel ta svitlodiodnyy prystriy).; svitlodiodna panel ta svitlodiodnyy prystriy. 58 shtuky
Upravlinnia osvity ta innovatsiynoho rozvytku Pecherskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 26.12.2017 47 328
Dk 021:2015 31530000-0 — chastyny do svitylnykiv ta osvitliuvalnoho obladnannia (svitlodiodna panel ta svitlodiodnyy prystriy).; svitlodiodna panel ta svitlodiodnyy prystriy. 35 shtuky
Upravlinnia osvity ta innovatsiynoho rozvytku Pecherskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 26.12.2017 48 930
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Court Register — 12 of documents

Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.01.2021 Court decree Criminal 95667829 757/55440/20-к
15.12.2020 Court decree Criminal 93658140 757/55440/20-к
03.12.2019 Court decree Criminal 86126061 757/63279/19-к
03.12.2019 Court decree Criminal 86491439 757/63279/19-к
26.06.2019 Court decree Criminal 82790231 757/20979/19-к
20.06.2019 Court decree Criminal 82766874 757/31918/19-к
20.06.2019 Court decree Criminal 82767216 757/31885/19-к
20.06.2019 Court decree Criminal 82767091 757/31922/19-к
31.05.2019 Court decree Criminal 82334275 757/20979/19-к
31.05.2019 Court decree Criminal 82334564 757/20979/19-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.03.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.03.1999 Change of a size of the authorized capital 46,250 UAH
12.03.1999 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. METALISTIV BUD. 17, KB. 401
Phone: 245-76-68
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Company "В.Л.С." background

Get full profile on company "В.Л.С.". "В.Л.С." was registered on 11.03.1999. Chief executive of organisation is Цибенко Дмитро Борисович. The corporate seat of "В.Л.С." is 03057, м.Київ, Солом'янський район, ВУЛИЦЯ МЕТАЛІСТІВ, будинок 17, кімната 401.

Company "В.Л.С." Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "В.Л.С." is assigned EDRPOU code 30221044. The authorised capital of company "В.Л.С." amounts to 46 250.00 UAH. Company "В.Л.С." is mentioned in 12 judicial documents. Company "В.Л.С." sanctions screening returned no information on the person or related persons found. More of essential details on "В.Л.С." are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.