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PP VELTIS-KHIM-TORH

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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/ 536
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Profile
Date of update 30.11.2021
Access to current data
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Legal entity's full name
(as of 30.11.2021)
PRYVATNE PIDPRYIEMSTVO VELTIS-KHIM-TORH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВЕЛТІС-ХІМ-ТОРГ"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
32424590
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Registration date
17.04.2003 (18 years 7 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 43.21 Electrical installation
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 52.10 Warehousing and storage
  • 66.12 Security and commodity contracts brokerage
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 07300, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VULYTSIA SHOLUDENKA, budynok 19
Phone number: +380444996037
Date of update 08.10.2021
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 32424590

Date of update 30.11.2021
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Information about legal entity’s governing body
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)
BALABAN VITALIY MYKHAYLOVYCH

Founder address: УКРАЇНА , ДОНЕЦЬКА ОБЛ., ТЕЛЬМАНОВСЬКИЙ РАЙОН, С.НОВОЛАСПА, ВУЛИЦЯ КЛУБНА, 17

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTINTORH"

Founder’s USREOU code 38569822

Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA SIMYI KHOKHLOVYKH, budynok 8, korpus 2

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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.

Ownership and permissions PP VELTIS-KHIM-TORH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324245926575

Date of cancellation of VAT payer registration: 02.07.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.10.2021)
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
Vyshhorodska rayonna 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: 22.04.2003

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

ID code of body: 43141377

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

Date of registration: 24.04.2003

Registration number: 5139

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

ID code of body: 43141377

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

Date of registration: 24.04.2003

Registration number: 03-8899

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 30.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.11.2021 Decision Administrative 101328750 640/17432/20
18.11.2020 Decree Administrative 93052538 380/3129/20
17.11.2020 Decree Administrative 92902403 813/2761/17
07.10.2020 Decree Administrative 92165613 1340/4619/18
16.07.2020 Decree Administrative 90425147 813/1074/16
15.07.2020 Court decree Administrative 90397117 813/1074/16
23.06.2020 Decree Administrative 90073388 813/3715/15
22.06.2020 Court decree Administrative 89957487 813/3715/15
25.02.2020 Court decree Administrative 87799320 1340/4619/18
12.02.2020 Court decree Administrative 87527107 1340/4619/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.04.2003 Change of a type of activity 84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
22.04.2003 Change of a size of the authorized capital 1,000 UAH
22.04.2003 Change the address M.KYYIV, SVIATOSHYNSKYY R-N VUL. HENERALA NAUMOVA BUD. 23-B
Phone: 476-74-74
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Company Information "ВЕЛТІС-ХІМ-ТОРГ"

Get a complete profile about the "ВЕЛТІС-ХІМ-ТОРГ" legal entity. A complete profile about this legal entity will assist business founders in deciding whether to work with this business partner. This profile is available 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 legal entity with registration number 32424590. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ВЕЛТІС-ХІМ-ТОРГ" is located in Other cities according to our directory for the letter V, and the legal address of this legal entity is at 07300, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ШОЛУДЕНКА, будинок 19. Furthermore, our tool can reveal even more in-depth records.

Company Data "ВЕЛТІС-ХІМ-ТОРГ"

Our database contains information about owners 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 on our site. The shareholders of "ВЕЛТІС-ХІМ-ТОРГ" include its Балабан Віталій Михайлович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТІНТОРГ", Балабан Віталій Михайлович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter V in our catalog.