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ТОВ "ВІЗИР"

30887897

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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 14.02.2025
Access to current data
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Legal entity's full name
(as of 14.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІЗИР
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Legal entity's status

(as of 14.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30887897
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Registration date
27.06.2000 (24 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.05.2019

Record number: 1 371 117 0010 000034

Economic operator’s status: судове рішення

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Authorised person
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  • ЗАПОРОЖСЬКИЙ СТАНІСЛАВ ВОЛОДИМИРОВИЧ kerivnyk
  • ЗАПОРОЖСЬКИЙ СТАНІСЛАВ ВОЛОДИМИРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE)), predstavnyk
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The size of the authorized capital
2 033 592.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур (основний)
Other:
  • 01.21.0 Розведення великої рогатої худоби
  • 15.13.0 Виробництво м'ясних продуктів
  • 20.10.0 Лісопильне та стругальне виробництво; просочування деревини
  • 05.01.0 Рибальство; надання послуг у рибальстві
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 93535, Луганська обл., Новоайдарський р-н, село Муратове, ПРОВУЛОК СОСНОВИЙ, будинок ** А
Phone number: 80644596730
80645151414
Date of update 01.10.2020
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 30887897

Date of update 14.02.2025
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
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
ЗАПОРОЖСЬКА ЗОЯ АНДРІЇВНА

Founder address: 93535, Луганська обл., Новоайдарський р-н, село Муратове, ВУЛИЦЯ ЛІСНА, будинок 11

Amount of contribution to authorized capital: 203 359.00 UAH

Share (%): 10,00%

ЗАПОРОЖСЬКИЙ ВОЛОДИМИР ІВАНОВИЧ

Founder address: 93535, Луганська обл., Новоайдарський р-н, село Муратове, ВУЛИЦЯ ЛІСНА, будинок 11

Amount of contribution to authorized capital: 1 830 233.00 UAH

Share (%): 90,00%

Financial scoring

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Market Score

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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 Canada

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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

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 15.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 308878912238

Registration Date: 05.07.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 308878912238

Date of cancellation of VAT payer registration: 11.12.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Новоайдарська районна державна адміністрація Луганської області
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: 04.07.2000

Date of de-registration: 31.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКЕ УПРАВЛІННЯ, НОВОАЙДАРСЬКА ДПІ(НОВОАЙДАРСЬКИЙ РАЙОН)

ID code of body: 39591445

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 05.07.2000

Registration number: 41

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКЕ УПРАВЛІННЯ, НОВОАЙДАРСЬКА ДПІ(НОВОАЙДАРСЬКИЙ РАЙОН)

ID code of body: 39591445

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 05.07.2000

Registration number: 379

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 14.02.2025
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 court proceedings Decision No. Case No.
20.05.2019 Court ruling Economic 81971120 12/81б
25.03.2019 Court ruling Economic 80684006 12/81б
04.02.2019 Court ruling Economic 79669925 12/81б
26.11.2018 Court ruling Economic 78247946 12/81б
17.09.2018 Court ruling Economic 76648296 12/81б
16.05.2018 Court ruling Economic 74059234 12/81б
05.02.2018 Court ruling Economic 72071666 12/81б
25.10.2017 Court ruling Economic 69875238 12/81б
25.10.2017 Court ruling Economic 69875024 12/81б
06.09.2017 Court ruling Economic 68700949 12/81б

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
04.07.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
04.07.2000 Change of a size of the authorized capital 7,400 UAH
04.07.2000 Change the address LUHANSKA OBL., NOVOAYDARSKYY R-N, S.MURATOVE PROV. SOSNOVYY BUD. **A
Phone: **-***-***
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"ВІЗИР" Information

Get key information about the "ВІЗИР" legal entity. Legal information about this legal entity will assist attorneys in making decisions about whether to work with this entrepreneur. This information is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 30887897. 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 area a given legal entity is located. For instance, "ВІЗИР" is located in according to our directory for the letter V, and the legal address of this legal entity is at 93535, Луганська обл., Новоайдарський р-н, село Муратове, ПРОВУЛОК СОСНОВИЙ, будинок ** А. Furthermore, our tool can find even more in-depth records.

"ВІЗИР" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВІЗИР" include its Запорожський Станіслав Володимирович, Запорожський Станіслав Володимирович, as well as Запорожська Зоя Андріївна, Запорожський Володимир Іванович. With the full version of our website 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 or under the letter V in our catalog.