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TOV VATMIR-1

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VATMIR-1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАТМІР-1"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
31090618
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Registration date
21.12.2000 (19 years 7 months)
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The size of the authorized capital
900 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLENY TELIHY, budynok 3
Phone number: 4563638
2511202
Date of update 15.07.2020
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.

Participants and beneficiaries 31090618

Date of update 08.08.2020
Access to current data
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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
Final beneficiary owner (controller)
SMIRNOVA ANASTASIIA VASYLIVNA

Founder address: M.KYYIV, VULYTSIA KRAVCHENKA, BUDYNOK 11, KVARTYRA 22.

KHVOSTYK TETIANA VOLODYMYMIVNA

Founder address: M.KYYIV, VULYTSIA KRAVCHENKA, BUDYNOK 12, KVARTYRA 21.

KHVOSTYK IURIY VASYLOVYCH

Founder address: M.KYYIV, VULYTSIA ANDRIUSHCHENKA, BUDYNOK 1-G, KVARTYRA 1

List of legal entity founders
KHVOSTYK TETIANA VOLODYMYRIVNA

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KRAVCHENKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  468 000.00 UAH

Share (%): 52,0000%

KHVOSTYK IURIY VASYLOVYCH

Founder address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ANDRIUSHCHENKA, budynok 1-X, kvartyra 1

Amount of contribution to authorized capital:  216 000.00 UAH

Share (%): 24,0000%

SMIRNOVA ANASTASIIA VASYLIVNA

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KRAVCHENKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  216 000.00 UAH

Share (%): 24,0000%

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Financial scoring

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Affiliates and assigns 31090618

Date of update 08.08.2020
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA № 1 TOV "VATMIR-1" V M. KYIEVI

Separate subdivision’s USREOU code: 37932102

Separate subdivision’s registered office: 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 111, kimnata 1

Ownership and permissions TOV VATMIR-1

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2020)
Valid VAT certificate

Taxpayer identification number: 310906126145

Date of registration: 22.01.2001

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.08.2020)
03-12630*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.08.2020)
5
Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2020)
Taxpayer has outstanding taxes  2 345 UAH

State:  0 UAH

Local:  2 345 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 26.12.2000

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 16.01.2001

Registration number: 12996/3873

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 07.05.2002

Registration number: 03-12630*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VATMIR-1

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z orhanizatsiyi kharchuvannia na zasidanniakh natsionalnoho ahentstva; kava-breyk 8 posluha orhanizatsiia kharchuvannia u formi "shvedskyy stil" 8 posluha Natsionalne ahentstvo iz zabezpechennia iakosti vyshchoyi osvity 17.04.2020 77 600
Molochni produkty rizni; molochni produkty rizni vidpovidno do spetsyfikatsiyi 8292 l NPU imeni M.P. Drahomanova 03.03.2020 199 000
Molochni produkty rizni; molochni produkty rizni vidpovidno do spetsyfikatsiyi 8292 l NPU imeni M.P. Drahomanova 03.03.2020 199 000
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Court Register — 4 of documents

Date of update 08.08.2020
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.
12.09.2019 Court decree Civil 84206976 760/5641/17
28.01.2019 Decree Civil 79543049 760/5641/17
12.12.2018 Court decree Civil 78550039 760/5641/17
26.11.2018 Court decree Civil 78112346 760/5641/17
01.11.2018 Court decree Civil 77740555 760/5641/17
02.10.2018 Decision Civil 77070532 760/5641/17
22.12.2017 Court decree Civil 71595702 760/25061/17
21.11.2017 Court decree Civil 70703709 760/25061/17
11.09.2017 Court decree Civil 69524940 760/5641/17
31.08.2017 Court decree Civil 68774311 760/5641/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.12.2000 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.12.2000 Change the address Phone: 456-57-61
26.12.2000 Change of a director KHVOSTYK TETIANA VOLODYMYRIVNA
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Company Information "VATMIR-1"

Get key information about the "VATMIR-1" firm. Complete information about this firm will help directors in determining whether to work with this business partner. This material is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31090618. Based on a firm’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, "VATMIR-1" is located in Kyiv according to our directory for the letter V, and the legal address of this firm is at 04112, CITY KYIV, STREET OLENY TELIHY, BUILDING 3. Furthermore, our tool can locate even more in-depth profiles.

Company Data "VATMIR-1"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "VATMIR-1" include its signatory Khvostyk Tetiana Volodymyrivna, manager Khvostyk Tetiana Volodymyrivna, as well as Khvostyk Tetiana Volodymyrivna, Khvostyk Iuriy Vasylovych, Smirnova Anastasiia Vasylivna, Smirnova Anastasiia Vasylivna, Khvostyk Tetiana Volodymymivna, Khvostyk Iuriy Vasylovych. 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 Kyiv or under the letter V in our catalog.