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PP VIMNET

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Profile
Date of update 08.07.2020
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Legal entity's full name
(as of 08.07.2020)
PRYVATNE PIDPRYIEMSTVO VIMNET
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВІМНЕТ"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
34069840
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Registration date
06.02.2006 (14 years 5 months)
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Authorised person
The size of the authorized capital
9 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 49.39 Other passenger land transport n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 81100, Lvivska obl., Pustomytivskyy rayon, misto Pustomyty, VULYTSIA HRUSHEVSKOHO, budynok 8
Phone number: 0504308108
Date of update 17.01.2019
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 34069840

Date of update 08.07.2020
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
IVASHKIV IAROSLAV ILKOVYCH

Founder address: 79070, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA KHOTKEVYCHA H., budynok 22, kvartyra 111

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 33,3333%

POLOVYY IVAN MYKHAYLOVYCH

Founder address: 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA ZOLOTA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 33,3333%

SHEVCHUK MYKHAYLO BOHDANOVYCH

Founder address: 81116, Lvivska obl., Pustomytivskyy rayon, selo Basivka, VULYTSIA SHEVCHENKA, budynok 21

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 33,3333%

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Financial scoring

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Ownership and permissions PP VIMNET

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340698413250

Date of cancellation of VAT payer registration: 29.06.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  317 297 UAH

State:  317 297 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 08.07.2020
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.
06.04.2015 Decree Economic 43504697 914/211/15
31.03.2015 Court decree Economic 43356519 914/211/15
31.03.2015 Court decree Economic 43356528 914/211/15
20.03.2015 Court decree Economic 43182481 914/211/15
23.02.2015 Decision Economic 42886360 914/211/15
09.02.2015 Court decree Economic 50911119 914/211/15
02.02.2015 Court order Economic 51827776 914/3976/14
26.01.2015 Court decree Economic 42826174 914/211/15
20.01.2015 Decision Economic 42425654 914/3976/14
15.01.2015 Court decree Economic 51687425 914/3976/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.02.2006 Change the address 81116 PUSTOMYTIVSKYY RAYON S. BASIVKA VUL. SHEVCHENKA 39
06.02.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VIMNET"
09.02.2006 Change of a size of the authorized capital 9,000 UAH
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Related individuals
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Company Information "VIMNET"

Get key details about the "VIMNET" firm. A complete profile about this firm will assist business founders in making decisions about whether to work with this entrepreneur. This information is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 34069840. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "VIMNET" is located in Other cities according to our directory for the letter P, and the legal address of this firm is at 81100, CITY INSHI NASELENI PUNKTY, STREET HRUSHEVSKOHO, BUILDING 8. Furthermore, our service can uncover even more in-depth information.

Company Data "VIMNET"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "VIMNET" include its signatory Shevchuk Mykhaylo Bohdanovych, manager Shevchuk Mykhaylo Bohdanovych, as well as Ivashkiv Iaroslav Ilkovych, Polovyy Ivan Mykhaylovych, Shevchuk Mykhaylo Bohdanovych. With the full version of our service you can discover 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 P in our catalog.