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ТОВ "ВОЛІАНТ- ПЛЮС"

34319685

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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 05.11.2024
Access to current data
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Legal entity's full name
(as of 05.11.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВОЛІАНТ-ПЛЮС
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Legal entity's status

(as of 05.11.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34319685
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Registration date
23.03.2006 (18 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: 28.08.2007

Record number: 1 556 117 0004 018342

Economic operator’s status: припинено

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Authorised person
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  • СКЛЯРОВА НАТАЛІЯ ЄВГЕНІВНА - pidpysant (NE MAIE)
  • СКЛЯРОВА НАТАЛІЯ ЄВГЕНІВНА - kerivnyk
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі (основний)
Other:
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 51.38.2 Спеціалізована оптова торгівля іншими видами продовольчих товарів
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
  • 63.40.0 Організація перевезення вантажів
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Contacts
Location of the legal entity: 65084, Одеська обл., місто Одеса, ФРАНЦУЗСЬКИЙ БУЛЬВАР, будинок **
Phone number: 7872458
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 34319685

Date of update 05.11.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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/members
СКЛЯРОВА НАТАЛІЯ ЄВГЕНІВНА

Founder address: 67134, Одеська обл., Великомихайлівський район, село Великозименове

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 06.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради

Court Register — 1 of documents

Date of update 05.11.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.08.2007 Court decree Economic 910340 24/72-07-5607

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2006 Change the address 65084 M.ODESA FRANTSUZKYY BULVAR **
23.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLIANT-PLIUS"
28.03.2006 Change of a size of the authorized capital 35,000 UAH
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"ВОЛІАНТ-ПЛЮС" Information

Get key information about the "ВОЛІАНТ-ПЛЮС" legal entity. Key information about this legal entity will help entrepreneurs in deciding whether to work with this entrepreneur. This data is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 34319685. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВОЛІАНТ-ПЛЮС" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at 65084, Одеська обл., місто Одеса, ФРАНЦУЗСЬКИЙ БУЛЬВАР, будинок **. Furthermore, our tool can uncover even more in-depth records.

"ВОЛІАНТ-ПЛЮС" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ВОЛІАНТ-ПЛЮС" include its Склярова Наталія Євгенівна, Склярова Наталія Євгенівна, as well as Склярова Наталія Євгенівна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter T in our catalog.