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TOV VEMATEK UKRAYINA

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEMATEK UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕМАТЕК УКРАЇНА"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
33058031
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Registration date
27.07.2004 (16 years 10 months)
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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.49 Wholesale of other household goods
  • 46.66 Wholesale of other office machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 01133, misto Kyyiv, VUL.SHCHORSA, budynok 29
Phone number: +380444043955
Date of update 13.11.2020
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 33058031

Date of update 21.06.2021
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)
ALEKSIEIENKO BORYS

Founder address: LATVIIA, M. RYHA, VULYTSIA EZERMALAS, 13, KORP. 1, KV. 22

BUKHHOLTS DMYTRO RUSLANOVYCH

Founder address: ROSIYSKA FEDERATSIIA, M. MOSKVA, BUDONOHO, 29/1, 101ROSIYSKA FEDERATSIIA, M. MOSKVA, BUDONOHO, 29/1, 101

List of legal entity founders
BUKHHOLTS DMYTRO RUSLANOVYCH

Founder address: Rosiia, 00000, BUDONOHO, 29/1, 101, MOSKVARosiia, 22111, BUDONOHO, 29/1, 222, MOSKVA

Amount of contribution to authorized capital: 23 700.00 UAH

Share (%): 100,0000%

ALEKSIEIENKO BORYS

Founder address: Latviia, m. Ryha, vulytsia Ezermalas, 13, korp. 1, kv. 12

Amount of contribution to authorized capital: 11 850.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV VEMATEK UKRAYINA

Trademarks
Vehicles
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Licences
Data is not available in registries
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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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2020)
Taxpayer has 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
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: 28.07.2004

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: 05.08.2004

Registration number: 35868

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: 02.08.2004

Registration number: 10-040589

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEMATEK UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - drukorizhuchyy ploter - 1 od.,
DTHO "Pivdenno-Zakhidna zaliznytsia" 13.08.2009 220 000
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Court Register — 1 of documents

Date of update 21.06.2021
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.
23.07.2013 Decree Economic 32560216 910/1042/13
15.07.2013 Court decree Economic 32400946 910/1042/13
29.05.2013 Decree Economic 31592141 910/1042/13
24.04.2013 Court decree Economic 30914616 910/1042/13
11.02.2013 Decision Economic 29520503 910/1042/13
24.01.2013 Court decree Economic 28791707 910/1042/13

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.07.2004 Change of a size of the authorized capital 23,700 UAH
28.07.2004 Change the address M.KYYIV, PECHERSKYY R-N VUL. SHCHORSA BUD. 29
Phone: 451-40-40
28.07.2004 Change of a director MARTYNOVSKYY IHOR OLEKSANDROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕМАТЕК УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕМАТЕК УКРАЇНА" - 33058031.

Який стан компанії ТОВ "ВЕМАТЕК УКРАЇНА" ?

На дату 21.06.2021 контрагент ТОВ "ВЕМАТЕК УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕМАТЕК УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33058031 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEMATEK UKRAYINA.

Яка скорочена назва компанії 33058031 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33058031 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ВЕМАТЕК УКРАЇНА".

Який основний КВЕД у контрагента 33058031 ?

На дату 21.06.2021 у 33058031 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEMATEK UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 33058031 зареєстрований в 01133, misto Kyyiv, VUL.SHCHORSA, budynok 29.

Undertaking "VEMATEK UKRAYINA" data

Get full profile on organisation "VEMATEK UKRAYINA". "VEMATEK UKRAYINA" was registered on 27.07.2004. Authorised person of organisation is Lomakin Serhiy Oleksandrovych, Lomakin Serhiy Oleksandrovych. The corporate seat of "VEMATEK UKRAYINA" is 01133, CITY KYIV, STREET SHCHORSA, BUILDING 29.

Undertaking "VEMATEK UKRAYINA" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "VEMATEK UKRAYINA" is assigned EDRPOU code 33058031. The authorised capital of organisation "VEMATEK UKRAYINA" amounts to 23 700.00 UAH. Undertaking "VEMATEK UKRAYINA" is mentioned in 1 judicial documents. Undertaking "VEMATEK UKRAYINA" sanctions screening returned available information on the person or related persons. More of essential details on "VEMATEK UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.