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IUVS

30250405

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.06.2024
Access to current data
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮВС
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
30250405
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Registration date
29.01.1999 (25 years 4 months)
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The size of the authorized capital
59 269.55 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ПІВНІЧНА, будинок **
Phone number: 0636771045
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.

Participants and beneficiaries 30250405

Date of update 21.06.2024
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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
0
List of legal entity founders/members
ВЕЛЕЖИНСЬКИЙ КИРИЛО ЮРІЙОВИЧ

Founder address: Україна, 13312, Житомирська обл., місто Бердичів, ВУЛИЦЯ РУСЬКА, будинок 12

Amount of contribution to authorized capital: 59 269.55 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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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Consolidated Sanctions List of Australia

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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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 302504005152

Registration Date: 15.02.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 302504005152

Date of cancellation of VAT payer registration: 29.09.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
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: 02.02.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 08.02.1999

Registration number: 257

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.1999

Registration number: 05-31-04-4029

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

Court Register — 3 of documents

Date of update 21.06.2024
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.
01.07.2019 Court decree Administrative 82751636 200/1836/19-а
26.04.2019 Decision Administrative 81558054 200/1836/19-а
17.04.2019 Court decree Administrative 81235832 200/1836/19-а
27.03.2019 Court decree Administrative 80719571 200/1836/19-а
27.03.2019 Court decree Administrative 80754745 200/1836/19-а
27.03.2019 Court decree Administrative 80754985 200/1836/19-а
11.03.2019 Court decree Administrative 80452409 200/1836/19-а
11.02.2019 Court decree Administrative 79720961 200/1836/19-а
20.10.2016 Court decree Criminal 62148756 234/15771/16-к
18.06.2008 Court decree Economic 1777364 38/89

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
02.02.1999 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.02.1999 Change of a size of the authorized capital 46,500 UAH
02.02.1999 Change the address DONETSKA OBL., M.KRAMATORSK VUL. PARKOVA BUD. **
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"ЮВС" information

Get full profile on legal entity "ЮВС". "ЮВС" was registered on 29.01.1999. Authorised person of legal entity is Вележинський Кирило Юрійович. The corporate seat of "ЮВС" is Україна, **4, місто Київ, ВУЛИЦЯ ПІВНІЧНА, будинок **.

"ЮВС" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЮВС" is assigned EDRPOU code 30250405. The authorised capital of legal entity "ЮВС" amounts to 59 269.55 UAH. "ЮВС" is mentioned in 3 judicial documents. Legal entity "ЮВС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮВС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.