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TOV VEZA -UKRAYNA

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEZA-UKRAYNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЗА-УКРАИНА"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
31632410
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Registration date
01.07.2003 (18 years 1 month)
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The size of the authorized capital
24 914 335.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.25 Manufacture of non-domestic cooling and ventilation equipment
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 61017, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, VULYTSIA VELYKA PANASIVSKA, budynok 183
Phone number: +380577129155
+380577129154
Date of update 26.07.2021
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 31632410

Date of update 04.08.2021
Access to current data
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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
Final beneficiary owner (controller)
DERIPASOV OLEKSANDR MYKHAYLOVYCH

Founder address: R. ROSIYSKA FEDERATSIIA , MOSKOVSKA OBL. M. BALASHYKHA, BALASHYKHIVSKYY R-N, VUL. LISNE SELYSHCHE, BUD. 21 U

BOKARIEV SERHIY IVANOVYCH

Founder address: UKRAYINA, R. , KHARKIVSKA OBL., M. KHARKIV, NEMYSHLIANSKYY R-N VUL. RYBALKA BUD..22 KORP. K KV..212

TORCHYNSKA OLENA IAKIVNA

Founder address: UKRAYINA, R. , KHARKIVSKA OBL., M. KHARKIV, KHOLODNOHIRSKYY R-N VUL. POLTAVSKYY SHLIAKH BUD..211 KV..21

KHASINA LARYSA ISAAKIVKA

Founder address: UKRAYINA, R. , KHARKIVSKA OBL., M. KHARKIV, KYYIVSKYY R-N VUL. AKADEMIKA VALTERA BUD..11-R KV..11

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEZA"

Founder address: Rosiia, 141190, MOSKOVSKA OBLASTRosiia, 222222, MOSKOVSKA OBLAST

M.FRIAZINO
PROYIZD ZAVODSKYY 6

Amount of contribution to authorized capital: 11 509 926.39 UAH

Share (%): 46,1980%

KHASINA LARYSA ISAAKIVNA

Founder address: Ukrayina, 61008, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA VALTERA, budynok 12-Q, kvartyra 21

Amount of contribution to authorized capital: 4 152 136.00 UAH

Share (%): 16,6657%

BOKARIEV SERHIY IVANOVYCH

Founder address: Ukrayina, 61099, KHarkivska obl., misto KHarkiv, VULYTSIA RYBALKA, budynok 22, korpus S, kvartyra 222

Amount of contribution to authorized capital: 5 100 136.61 UAH

Share (%): 20,4707%

TORCHYNSKA OLENA IAKIVNA

Founder address: Ukrayina, 61093, KHarkivska obl., misto KHarkiv, VULYTSIA POLTAVSKYY SHLIAKH, budynok 111, kvartyra 12

Amount of contribution to authorized capital: 4 152 136.00 UAH

Share (%): 16,6657%

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Ownership and permissions TOV VEZA -UKRAYNA

Trademarks
Vehicles
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Licences
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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 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

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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 316324120335

Date of registration: 23.08.2001

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi 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: 09.08.2001

B/N, HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.11.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.06.2005

Registration number: 5638

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 XXXXX

Court Register — 42 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
02.03.2020 Court decree Criminal 88016239 761/6441/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20
02.05.2019 Court decree Economic 81530840 922/2509/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
29.08.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.08.2001 Change of a size of the authorized capital 7,500 UAH
29.08.2001 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N VUL. KOOPERATYVNA BUD. 18B
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕЗА -УКРАИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕЗА -УКРАИНА" - 31632410.

Який стан компанії ТОВ "ВЕЗА -УКРАИНА" ?

На дату 04.08.2021 контрагент ТОВ "ВЕЗА -УКРАИНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕЗА -УКРАИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31632410 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEZA-UKRAYNA.

Яка скорочена назва компанії 31632410 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31632410 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ВЕЗА -УКРАИНА".

Який основний КВЕД у контрагента 31632410 ?

На дату 04.08.2021 у 31632410 основний вид економічної діяльності 28.25 Manufacture of non-domestic cooling and ventilation equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEZA-UKRAYNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 31632410 зареєстрований в 61017, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, VULYTSIA VELYKA PANASIVSKA, budynok 183.

Company Information "VEZA-UKRAYNA"

Get key information about the "VEZA-UKRAYNA" firm. Legal information about this firm will assist finance directors in making decisions about whether to work with this business partner. This material is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31632410. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "VEZA-UKRAYNA" is located in Kharkiv according to our catalog for the letter V, and the legal address of this firm is at 61017, CITY KHARKIV, STREET VELYKA PANASIVSKA, BUILDING 183. Furthermore, our service can reveal even more in-depth profiles.

Company Data "VEZA-UKRAYNA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "VEZA-UKRAYNA" include its Lastochkin Oleh Valeriyovych, Bokariev Serhiy Ivanovych, Kostiukov Ihor Anatoliyovych, Khasina Larysa Isaakivna, Lastochkin Oleh Valeriyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEZA", M.FRIAZINO, PROYIZD ZAVODSKYY 6, Khasina Larysa Isaakivna, Bokariev Serhiy Ivanovych, Torchynska Olena Iakivna, Deripasov Oleksandr Mykhaylovych, Bokariev Serhiy Ivanovych, Torchynska Olena Iakivna, Khasina Larysa Isaakivka. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter V in our catalog.