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TZOV KOMPANIIA VIP-KARZ

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA VIP-KARZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ВІП-КАРЗ"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
33358959
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Registration date
04.02.2005 (15 years 9 months)
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Authorised person
The size of the authorized capital
26 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 43.33 Floor and wall covering
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 45.20 Maintenance and repair of motor vehicles
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 84331, Donetska obl., misto Kramatorsk, vul.Parkova, budynok 79
Web page: 11121212@tgm.hhm
Date of update 17.11.2020
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.
Phone number: +380956977457
Date of update 17.11.2020
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 33358959

Date of update 28.11.2020
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
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
HRYSHCHUK VALERIY MYKHAYLOVYCH

Founder address: Ukrayina, 23700, Vinnytska obl., Haysynskyy r-n, misto Haysyn, vul.Liutneva, budynok 1

Amount of contribution to authorized capital:  26 200.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

HRYSHCHUK VALERIY MYKHAYLOVYCH
Ukrayina, 23700, Vinnytska obl., Haysynskyy r-n, misto Haysyn, vul.Liutneva, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TZOV KOMPANIIA VIP-KARZ

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 333589513079

Date of registration: 10.03.2005

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.10.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.02.2005

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 28.02.2005

Registration number: 446

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 14.02.2005

Registration number: 08.00-5035

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 — 10 of documents

Date of update 28.11.2020
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.
07.10.2020 Decision Economic 92095956 914/733/20
21.09.2020 Court decree Economic 91683027 914/733/20
19.08.2020 Court decree Economic 91142229 914/733/20
16.07.2020 Court decree Economic 90414488 914/733/20
03.07.2020 Court decree Economic 90176157 914/733/20
12.06.2020 Court decree Economic 89798677 914/733/20
12.06.2020 Court decree Economic 89798676 914/733/20
25.05.2020 Court decree Economic 89481588 914/733/20
04.05.2020 Court decree Economic 89038006 914/733/20
30.03.2020 Court decree Economic 88503228 914/733/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.02.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
08.02.2005 Change of a size of the authorized capital 26,200 UAH
08.02.2005 Change the address M.LVIV, SHEVCHENKIVSKYY R-N VUL. HORODNYTSKA BUD. 54
Phone: 241-97-63
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Related individuals
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Company Information "KOMPANIIA VIP-KARZ"

Get key facts about the "KOMPANIIA VIP-KARZ" firm. Key information about this firm will assist lawyers in deciding whether to work with this business. This profile is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33358959. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "KOMPANIIA VIP-KARZ" is located in Kramatorsk according to our directory for the letter K, and the legal address of this firm is at 84331, CITY KRAMATORSK, STREET PARKOVA, BUILDING 79. Furthermore, our system can find even more in-depth records.

Company Data "KOMPANIIA VIP-KARZ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "KOMPANIIA VIP-KARZ" include its manager Hryshchuk Valeriy Mykhaylovych, as well as Hryshchuk Valeriy Mykhaylovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kramatorsk or under the letter K in our catalog.