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TOV VERILIUB

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERILIUB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕРІЛЮБ"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
31940579
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Registration date
13.03.2010 (10 years 8 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.40 Leasing of intellectual property and similar products, except copyrighted works
Other:
  • 20.59 Manufacture of other chemical products n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
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Contacts
Address: 61103, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROVULOK DVADTSIAT TRETOHO SERPNIA, budynok 4
E-mail: not@xado.com
Date of update 20.05.2020
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 31940579

Date of update 26.11.2020
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.
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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)
ZOZULIA VOLODYMYR LEONIDOVYCH

Founder address: M.KHARKIV DZERZHYNSKYY R-N PROV.DVADTSIAT TRETOHO SERPNIA BUD.1

List of legal entity founders
ZOZULIA VOLODYMYR LEONIDOVYCH

Founder address: 61103, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROVULOK DVADTSIAT TRETOHO SERPNIA, budynok 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 31940579

Date of update 26.11.2020
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
PRYVATNE PIDPRYIEMSTVO "VERYLUBE"

USREOU code: 31940579

Registered office: 61018, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROVULOK DVADTSIAT TRETOHO SERPNIA, budynok 4

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Valid VAT certificate

Taxpayer identification number: 319405720304

Date of registration: 24.03.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 319405720304

Date of cancellation of VAT payer registration: 24.03.2010

Reason of cancellation: Transformation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2020)
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: 12.04.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.04.2002

Registration number: 13594

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 11.05.2002

Registration number: 02-3282

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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Court Register — 3 of documents

Date of update 26.11.2020
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.
22.05.2013 Decree Economic 31499758 39/144
05.04.2012 Decision Civil 24143091 2306/1331/12
05.04.2012 Court decree Civil 24142993 2306/1331/12
07.03.2012 Court decree Civil 22572131 2306/1331/12
10.04.2007 Court order Economic 550973 6/66

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.04.2002 Change of a type of activity 13199 - INSHI VYROBNYTSTVA KHIMICHNOYI PROMYSLOVOSTI
12.04.2002 Change of a size of the authorized capital 200 UAH
12.04.2002 Change the address M.KHARKIV, DZERZHYNSKYY R-N PROV. 23 SERPNIA BUD. 4
Phone: 17-55-55
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Related individuals
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Company Information "VERILIUB"

Get a complete profile about the "VERILIUB" firm. Legal information about this firm will help heads of departments in determining whether to work with this entrepreneur. This material is contained in open government registries. 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 31940579. 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 firm is located. For instance, "VERILIUB" is located in Kharkiv according to our directory for the letter V, and the legal address of this firm is at 61103, CITY KHARKIV, LANE DVADTSIAT TRETOHO SERPNIA, BUILDING 4. Furthermore, our service can uncover even more in-depth information.

Company Data "VERILIUB"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "VERILIUB" include its manager Zozulia Volodymyr Leonidovych, signatory Zozulia Volodymyr Leonidovych, as well as Zozulia Volodymyr Leonidovych, Zozulia Volodymyr Leonidovych. 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 amount of starting 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.