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TOV VILDA

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Profile
Date of update 21.09.2021
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.
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VILDA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЛДА"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
32001529
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Registration date
25.04.2002 (19 years 4 months)
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 81.10 Combined facilities support activities
  • 68.10 Buying and selling of own real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA PREDSLAVYNSKA , budynok 11/13
Phone number: +380503281504
Date of update 30.04.2021
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 32001529

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING,DIRECTOR
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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)
LYSECHKO TETIANA HENNADIYIVNA

Founder address: UKRAYINA, 8.1025, M.DONETSK, KIROVSKYY R-N, VUL.LUHANSKA, BUD.3

List of legal entity founders
"EKZAKTO MORCHANTS INK."

Founder address: Panama, PANAMA-SYTY,50-TA VULYTSIA HLOBAL PLAZA TAUER,OFYS NPanama, PANAMA-SYTY,50-TA VULYTSIA HLOBAL PLAZA TAUER,OFYS N

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320015205622

Date of cancellation of VAT payer registration: 25.10.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 11.05.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.05.2002

Registration number: 7505

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.06.2008

Registration number: 05-17-03-9476

Court Register — 3 of documents

Date of update 21.09.2021
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.
12.11.2019 Court decree Criminal 86490168 755/3682/18
12.11.2019 Court decree Criminal 86490153 755/3682/18
11.11.2019 Court decree Criminal 85514355 755/2199/17
06.11.2019 Court decree Criminal 85440918 755/3682/18
06.11.2019 Court decree Criminal 85440920 755/3682/18
06.11.2019 Court decree Criminal 85567895 755/3682/18
06.11.2019 Court decree Criminal 85568029 755/3682/18
30.10.2019 Court decree Criminal 85380676 755/3682/18
30.10.2019 Court decree Criminal 85381132 755/3682/18
23.10.2019 Court decree Criminal 85323868 755/3682/18

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Date Event Past Present
11.05.2002 Change of a type of activity 91620 - TURYZM
11.05.2002 Change of a size of the authorized capital 14,000 UAH
11.05.2002 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. 50-RICHCHIA SRSR BUD. 143, KB. 218
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Organisation "ВІЛДА" background

Get full profile on company "ВІЛДА". "ВІЛДА" was registered on 25.04.2002. Authorised person of undertaking is Лисечко Тетяна Геннадіївна. The corporate seat of "ВІЛДА" is 03150, м.Київ, Печерський район, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА , будинок 11/13.

Organisation "ВІЛДА" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВІЛДА" is assigned EDRPOU code 32001529. The authorised capital of company "ВІЛДА" amounts to 14 000.00 UAH. Organisation "ВІЛДА" is mentioned in 3 judicial documents. Organisation "ВІЛДА" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІЛДА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.