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TOV VYSHHORODLISBUD

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYSHHORODLISBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИШГОРОДЛІСБУД"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
32402912
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Registration date
24.02.2003 (18 years 10 months)
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The size of the authorized capital
18 500.00 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:
  • 02.40 Support services to forestry
  • 55.20 Holiday and other short-stay accommodation
  • 68.31 Real estate agencies
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 07352, Kyyivska obl., Vyshhorodskyy r-n, selo Liutizh, VULYTSIA PRYMORSKA, budynok 128
Phone number: 380675388237
380672688106
Date of update 04.11.2021
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 32402912

Date of update 18.01.2022
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
List of legal entity founders
PECHENYK VOLODYMYR LEONIDOVYCH

Founder address: Ukrayina, 01034, misto Kyyiv, VULYTSIA PUSHKINSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 2 787.95 UAH

Share (%): 15,0700%

DONETS OLEKSANDR DMYTROVYCH

Founder address: Ukrayina, 02098, misto Kyyiv, VULYTSIA PAVLA TYCHYNY, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 1 208.05 UAH

Share (%): 6,5300%

PLISHKO TARAS OLEKSANDROVYCH

Founder address: Ukrayina, 04071, misto Kyyiv, VULYTSIA KHORYVA, budynok 23, kvartyra 2

Amount of contribution to authorized capital: 3 812.85 UAH

Share (%): 20,6100%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVNICHNA INVESTYTSIYNA HRUPA"

Founder’s USREOU code 32983880

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA MALA ZHYTOMYRSKA, budynok 20, LIT. A

Amount of contribution to authorized capital: 4 741.55 UAH

Share (%): 25,6300%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHKOLA KAPITANIV"

Founder’s USREOU code 34492704

Founder address: Ukrayina, 01033, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 5/60, ofis 1

Amount of contribution to authorized capital: 4 741.55 UAH

Share (%): 25,6300%

ONISHCHENKO DMYTRO VALENTYNOVYCH

Founder address: Ukrayina, 19038, Dnipropetrovska obl., misto Dnipro, vul.Bobrova, budynok 11, kvartyra 4

Amount of contribution to authorized capital: 1 208.05 UAH

Share (%): 6,5300%

Всі Засновники Hide
Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324029110089

Date of cancellation of VAT payer registration: 26.11.2012

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.11.2021)
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
Vyshhorodska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.02.2003

740-TOV, HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 04.03.2003

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 28.02.2003

Registration number: 100804-1612

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

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
26.02.2003 Change of a type of activity 91517 - KURORTNI ZAKLADY
26.02.2003 Change of a size of the authorized capital 18,500 UAH
26.02.2003 Change the address KYYIVSKA OBL., VYSHHORODSKYY R-N, S.STARI PETRIVTSI VUL. POLOVA BUD. 7
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Company Information "ВИШГОРОДЛІСБУД"

Get legal information about the "ВИШГОРОДЛІСБУД" enterprise. Legal information about this enterprise will assist accountants in determining whether to work with this partner. This material is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32402912. 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 area a given company is located. For instance, "ВИШГОРОДЛІСБУД" is located in according to our directory for the letter V, and the legal address of this enterprise is at 07352, Київська обл., Вишгородський р-н, село Лютіж, ВУЛИЦЯ ПРИМОРСЬКА, будинок 128. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ВИШГОРОДЛІСБУД"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВИШГОРОДЛІСБУД" include its Гольцов Сергій Євгенійович, Гольцов Сергій Євгенійович, as well as Печеник Володимир Леонідович, Донець Олександр Дмитрович, Плішко Тарас Олександрович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІВНІЧНА ІНВЕСТИЦІЙНА ГРУПА", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШКОЛА КАПІТАНІВ", Оніщенко Дмитро Валентинович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter V in our catalog.