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TOV ITS VILTON

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Profile
Date of update 31.10.2020
Access to current data
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Legal entity's full name
(as of 31.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ITS VILTON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІТС ВІЛТОН"
Legal entity's status
(as of 31.10.2020)
Not in the process of dissolution
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USREOU code
33300673
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Registration date
14.01.2005 (15 years 9 months)
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Authorised person
The size of the authorized capital
527 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.37 Wholesale of coffee, tea, cocoa and spices
Other:
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 04114, m.Kyyiv, Obolonskyy rayon, VUL. AVTOZAVODSKA, budynok 71, kvartyra 46
Phone number: +380444621399
06770652070976302050
Date of update 18.10.2020
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 33300673

Date of update 31.10.2020
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
Final beneficiary owner (controller)
SHTURBA ANDRIY VASYLOVYCH

Founder address: UKRAYINA, UKRAYINA, 04114, M.KYYIV, VUL. AVTOZAVODSKA, BUDYNOK 22, KVARTYRA 11, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 70, TYP VOLODINNIA - PRIAME

DANCHENKO NADIIA ANATOLIYIVNA

Founder address: UKRAYINA, 04114, M.KYYIV, VUL. AVTOZAVODSKA, BUDYNOK 22, KVARTYRA 21,VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 30, TYP VOLODINNIA - PRIAME

List of legal entity founders
DANCHENKO NADIIA ANATOLIYIVNA

Founder address: Ukrayina, 04114, misto Kyyiv, VUL. AVTOZAVODSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  158 100.00 UAH

Share (%): 30,0000%

SHTURBA ANDRIY VASYLOVYCH

Founder address: Ukrayina, 04114, misto Kyyiv, VUL. AVTOZAVODSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  368 900.00 UAH

Share (%): 70,0000%

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Sanctions lists check
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Countries
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 01.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 333006726545

Date of registration: 03.05.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 333006726545

Date of cancellation of VAT payer registration: 18.09.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2020)
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
Obolonska 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: 19.01.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.01.2005

Registration number: 6381

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.01.2005

Registration number: 03-23234

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 31.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.06.2020 Decree Cases of Administrative Offenses 90128106 756/6976/20
26.05.2016 Court decree Administrative 58710751 826/12799/14
19.05.2016 Court decree Administrative 58463857 826/12799/14
12.02.2015 Court decree Administrative 42743732 826/12799/14
22.01.2015 Decree Administrative 42494874 826/12799/14
03.12.2014 Court decree Administrative 41672648 826/12799/14
15.10.2014 Decree Administrative 41277100 826/12799/14
02.09.2014 Court decree Administrative 40496459 826/12799/14
04.03.2014 Court decree Criminal 58358018 464/2330/14-к
07.02.2014 Court decree Criminal 58358013 464/1381/14-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.01.2005 Change of a type of activity 51.38.2 - wholesale of other food, including fish, crustaceans and molluscs
19.01.2005 Change of a size of the authorized capital 27,000 UAH
19.01.2005 Change the address M.KYYIV, OBOLONSKYY R-N VUL. AVTOZAVODSKA BUD. 71, KB. 46
Phone: 462-13-99
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Related individuals
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Undertaking "ITS VILTON" information

Get legal information on company "ITS VILTON". "ITS VILTON" was registered on 14.01.2005. Chief executive of firm is manager Savchuk Iuliia Iuriyivna, predstavnyk Shturba Andriy Vasylovych. The corporate seat of "ITS VILTON" is 04114, CITY KYIV, STREET AVTOZAVODSKA, BUILDING 71, APT 46.

Undertaking "ITS VILTON" Information

The main line of business is 46.37 Wholesale of coffee, tea, cocoa and spices. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "ITS VILTON" is assigned EDRPOU code 33300673. The authorised capital of company "ITS VILTON" amounts to 527 000.00 UAH. Undertaking "ITS VILTON" is mentioned in 4 judicial documents. Undertaking "ITS VILTON" sanctions screening returned no information on the person or related persons found. More of essential details on "ITS VILTON" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.