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VOLTA

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
PRYVATNE PIDPRYIEMSTVO VOLTA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВОЛЬТА"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
30539481
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Registration date
16.09.1999 (22 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
91.01 Library and archives activities
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 96.09 Other personal service activities n.e.c.
  • 82.11 Combined office administrative service activities
  • 68.20 Rental and operating of own or leased real estate
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 79052, Lvivska obl., misto Lviv, VUL. HORODOTSKA, budynok 287, kvartyra 25
Phone number: 80322
Date of update 09.09.2021
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.

Participants and beneficiaries 30539481

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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)
HOLIUSOVA NATALIIA KSENOFONTIVNA

Founder address: UKRAYINA , LVIVSKA OBL., M.LVIV, VUL.ZELENA, BUD..221, KV..22

List of legal entity founders
HOLIUSOV VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 74903, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok 222-NH, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2021)
Valid VAT certificate

Taxpayer identification number: 305394813032

Date of registration: 08.10.1999

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 604 UAH

State: 544 UAH

Local: 61 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 17.09.1999

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 27.09.1999

Registration number: 30539481

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 21.09.1999

Registration number: 06/00-6103

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO VOLTA

Description of lot Contracting entity Contract date Contract amount, UAH
Naukovo-tekhnichna ekspertyza tsinnosti ta vyluchennia dlia znyshchennia dokumentiv i sprav za period do 2017 r. vkliuchno; naukovo-tekhnichna ekspertyza tsinnosti ta vyluchennia dlia znyshchennia dokumentiv i sprav za period do 2017 r. vkliuchno 1 posluha
Lvivske komunalne pidpryiemstvo "Vyrobnycho-restavratsiynyy kombinat obriadovykh posluh" 01.10.2020 1 300
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Court Register — 2 of documents

Date of update 21.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.03.2021 Court decree Criminal 95594388 465/514/17
22.05.2015 Court decree Administrative 44433119 813/6806/13-а
29.04.2015 Court decree Administrative 43963859 813/6806/13-а
29.04.2015 Court decree Administrative 43963876 813/6806/13-а
22.05.2014 Court decree Administrative 38841326 813/6806/13-а
11.04.2014 Decree Administrative 38283588 813/6806/13-а
09.10.2013 Court decree Administrative 34004532 813/6806/13-а
24.09.2013 Court decree Administrative 33649516 813/6806/13-а
10.09.2013 Court decree Administrative 33383589 813/6806/13-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.09.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.09.1999 Change the address M.LVIV, ZALIZNYCHNYY R-N VUL. SHYROKA BUD. 88A, KB. 14
Phone: 67-15-77
17.09.1999 Change of a director HOLIUSOVA NATALIIA KSENOFONTIVN
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Company Information "ВОЛЬТА"

Get a complete profile about the "ВОЛЬТА" firm. A complete profile about this firm will help lawyers in deciding whether to work with this contractor. This material is available in a government registry. This information can be accessed based on the tax number for the firm with registration number 30539481. 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, "ВОЛЬТА" is located in Lviv according to our directory for the letter V, and the legal address of this firm is at Україна, 79052, Львівська обл., місто Львів, ВУЛ. ГОРОДОЦЬКА, будинок 287, квартира 25. Furthermore, our service can uncover even more in-depth records.

Company Data "ВОЛЬТА"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВОЛЬТА" include its Голіусов Володимир Анатолійович, Голіусов Володимир Анатолійович, as well as Голіусов Володимир Анатолійович, Голіусова Наталія Ксенофонтівна. With the full version of our system you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lviv or under the letter V in our catalog.