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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VINNITA

Profile
Date of update 08.12.2019
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Legal entity's full name
(as of 08.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VINNITA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІННІТА"
Legal entity's status
(as of 08.12.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
30998062
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Registration date
14.06.2000 (19 years 5 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 83096, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA KUYBYSHEVA, budynok 109

Participants and beneficiaries 30998062

Date of update 08.12.2019
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
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Financial scoring

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-19-04-2513
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 16.06.2000

DPI U KUYBYSHEVSKOMU R-NI M.DONETSKA HU MINDOKH U DON.O

ID code of body: 38769475

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

DPI U KUYBYSHEVSKOMU R-NI M.DONETSKA HU MINDOKH U DON.O

ID code of body: 38769475

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

Date of registration: 23.06.2000

Registration number: 05-19-04-2513

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.06.2000 Change of a type of activity 19790 - INSHI VYROBNYTSTVA
16.06.2000 Change of a size of the authorized capital 9,000 UAH
16.06.2000 Change the address M.DONETSK, KUYBYSHEVSKYY R-N VUL. KUYBYSHEVA BUD. 109
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The section contains information about the company's relations with individuals.

Company Information "VINNITA"

Get key information about the "VINNITA" counterparty. Legal information about this counterparty will assist attorneys in deciding whether to work with this supplier. This material is contained in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 30998062. 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 counterparty is located. For instance, "VINNITA" is located in Donetsk according to our directory for the letter V, and the legal address of this counterparty is at 83096, CITY DONETSK, STREET KUYBYSHEVA, BUILDING 109. Furthermore, our service can reveal even more in-depth information.

Company Data "VINNITA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "VINNITA" include its , as well as . With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter V in our catalog.