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TOV VEHAS - SPORT

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEHAS - SPORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ВЕГАС - СПОРТ "
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
32134713
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Registration date
12.09.2002 (18 years 10 months)
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Authorised person
The size of the authorized capital
33 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 80.20 Security systems service activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: 61023, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA MYRONOSYTSKA, budynok 99
Phone number: 7003113
Date of update 17.06.2021
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 32134713

Date of update 01.08.2021
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
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)
NYTSIUK NATALIA VOLODYMYRIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M.KHARKIV KYYIVSKYY R-N VUL.STUDENTSKA BUD..1/2 KV..112

LESHCHENKO HANNA ANATOLIYIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. DERHACHIVSKYY R-N SMT.MALA DANYLIVKA VYIZD MOSTOVYY BUD..1,7

List of legal entity founders
LESHCHENKO HANNA ANATOLIYIVNA

Founder address: Ukrayina, 22341, KHarkivska obl., Derhachivskyy r-n, selyshche miskoho typu Mala Danylivka, VYIZD MOSTOVYY, budynok 6,7

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 50,0000%

NYTSIUK NATALIA VOLODYMYRIVNA

Founder address: Ukrayina, 61024, KHarkivska obl., misto KHarkiv, VULYTSIA STUDENTSKA, budynok 2/1, kvartyra 122

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV VEHAS - SPORT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321347120328

Date of cancellation of VAT payer registration: 05.05.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.06.2021)
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
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: 17.09.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 25.09.2002

Registration number: 285

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 19.09.2002

Registration number: 4995

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

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
17.09.2002 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
17.09.2002 Change of a size of the authorized capital 16,500 UAH
17.09.2002 Change the address M.KHARKIV, KOMINTERNIVSKYY R-N VUL. TANKOPIIA BUD. 14A, KB. 135
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕГАС - СПОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕГАС - СПОРТ" - 32134713.

Який стан компанії ТОВ "ВЕГАС - СПОРТ" ?

На дату 01.08.2021 контрагент ТОВ "ВЕГАС - СПОРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕГАС - СПОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32134713 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEHAS - SPORT .

Яка скорочена назва компанії 32134713 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32134713 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ВЕГАС - СПОРТ".

Який основний КВЕД у контрагента 32134713 ?

На дату 01.08.2021 у 32134713 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEHAS - SPORT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 32134713 зареєстрований в 61023, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA MYRONOSYTSKA, budynok 99.

Company Information " VEHAS - SPORT "

Get complete information about the " VEHAS - SPORT " enterprise. Key information about this enterprise will help entrepreneurs in making decisions about whether to work with this contractor. This information is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32134713. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, " VEHAS - SPORT " is located in Kharkiv according to our catalog for the letter V, and the legal address of this enterprise is at 61023, CITY KHARKIV, STREET MYRONOSYTSKA, BUILDING 99. Furthermore, our system can find even more in-depth profiles.

Company Data " VEHAS - SPORT "

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of " VEHAS - SPORT " include its Leshchenko Hanna Anatoliyivna, Leshchenko Hanna Anatoliyivna, as well as Leshchenko Hanna Anatoliyivna, Nytsiuk Natalia Volodymyrivna, Nytsiuk Natalia Volodymyrivna, Leshchenko Hanna Anatoliyivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s 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.