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Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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TOV VIRION

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Express Analysis
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Utmost care required 2

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No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.05.2022
Access to current data
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Legal entity's full name
(as of 18.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIRION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРІОН"
Legal entity's status
(as of 18.05.2022)
Dissolved
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USREOU code
33102457
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Registration date
24.09.2004 (17 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.05.2007

Record number: 1 070 117 0004 002065

Economic operator’s status: припинено

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Authorised person
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:
63.40.0 Other transportation support activities
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.70.0 Non-specialised wholesale trade
  • 63.11.0 Cargo handling
All types of activities Hide
Contacts
Location of the legal entity: 01001, m.Kyyiv, VUL.VOLODYMYRSKYY UZVIZ, budynok 4 LIT. "V"
Phone number: 80677608036
Date of update 21.06.2016
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 33102457

Date of update 18.05.2022
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
KHVYSIUK VIRA MYKHAYLIVNA

Founder address: 00000, SKRYPNIKOVA, 103/1, 21, BREST, MOSKOVSKYY, BILORUS

Amount of contribution to authorized capital: 23 700.00 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.

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

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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 19.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 18.05.2022
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.
25.02.2010 Decree Criminal 8058001 4-477/10
25.02.2010 Decree Criminal 8058002 4-478/10

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.09.2004 Change of a size of the authorized capital 23,700 UAH
28.09.2004 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ VOLODYMYRSKYY BUD. 4 LIT."V"
28.09.2004 Change of a director KLIMUK OLEH ANATOLIYOVYCH
Related individuals
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Organisation "ВІРІОН" information

Get legal information on company "ВІРІОН". "ВІРІОН" was registered on 24.09.2004. Authorised person of organisation is Клімук Олег Анатолійович, Клімук Олег Анатолійович, Клімук О А. The corporate seat of "ВІРІОН" is 01001, м.Київ, ВУЛ.ВОЛОДИМИРСЬКИЙ УЗВІЗ, будинок 4 ЛІТ. "В".

Organisation "ВІРІОН" Data

The main line of business is 63.40.0 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВІРІОН" is assigned EDRPOU code 33102457. The authorised capital of company "ВІРІОН" amounts to 23 700.00 UAH. Organisation "ВІРІОН" is mentioned in 2 judicial documents. Organisation "ВІРІОН" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІРІОН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.