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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
PRYVATNE PIDPRYIEMSTVO VELTIS-KHIM-TORH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВЕЛТІС-ХІМ-ТОРГ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
32424590
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Registration date
17.04.2003 (16 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
Address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHOLUDENKA, budynok 19
Phone number: +380444996037
Дата оновлення 22.09.2019
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 11.12.2019
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
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: 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: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SIMYI KHOKHLOVYKH, budynok 8, korpus 2

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Власність та дозволи PP VELTIS-KHIM-TORH

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 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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Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2019)
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 single tax payers
(as of 22.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.09.2019)
03-8899
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.09.2019)
1
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  510 UAH

State:  127 UAH

Local:  382 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 24.04.2003

Registration number: 5139

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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
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Court Register — > 100 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.12.2019 Court decree Administrative 86162338 813/2110/16
07.11.2019 Decision Administrative 85706311 1340/4619/18
24.09.2019 Court decree Criminal 84714259 755/2020/18
31.07.2019 Court decree Criminal 83365800 755/2020/18
30.07.2019 Decision Administrative 83354339 826/24234/15
11.07.2019 Court decree Criminal 82987148 755/14484/16-к
24.06.2019 Court decree Criminal 82700377 760/18036/19
17.05.2019 Court decree Administrative 81798916 813/436/18
14.05.2019 Decree Administrative 81729022 813/1902/15
14.05.2019 Decree Administrative 81729005 813/6098/15

YouControl registered legal persons/individuals change log - 61

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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 "VELTIS-KHIM-TORH"

Get a complete profile about the "VELTIS-KHIM-TORH" 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, "VELTIS-KHIM-TORH" is located in Other cities according to our directory for the letter V, and the legal address of this legal entity is at 07300, CITY INSHI NASELENI PUNKTY, STREET SHOLUDENKA, BUILDING 19. Furthermore, our tool can reveal even more in-depth records.

Company Data "VELTIS-KHIM-TORH"

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 "VELTIS-KHIM-TORH" include its manager Balaban Vitaliy Mykhaylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTINTORH", Balaban Vitaliy Mykhaylovych. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter V in our catalog.