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VI TA VI DYZAYN

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VI TA VI DYZAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІ ТА ВІ ДИЗАЙН"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
34415111
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Registration date
30.05.2006 (14 years 11 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
Contacts
Address: Ukrayina, 08141, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Sofiyivska Borshchahivka, vul.Koshova, budynok 122, prymishchennia 57/6
Phone number: 2471301
Date of update 06.05.2021
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 34415111

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS;DIRECTOR
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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
VOLOSHYNSKYY OLEH MYKOLAYOVYCH

Founder address: Ukrayina, 02225, misto Kyyiv, VULYTSIA BUDYSHCHANSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 30,0000%

VOLOSHYNSKA ILONA VOLODYMYRIVNA

Founder address: Ukrayina, 02225, misto Kyyiv, VULYTSIA BUDYSHCHANSKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 24 500.00 UAH

Share (%): 70,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 344151126556

Date of registration: 14.06.2006

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 31.05.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 31.05.2006

Registration number: 14865

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 04.02.2011

Registration number: 03-45382

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

Court Register — 3 of documents

Date of update 16.05.2021
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.
30.04.2021 Court decree Administrative 96680025 640/6983/19
12.03.2021 Court decree Administrative 95492958 640/6983/19
26.01.2021 Decree Administrative 94426234 640/6983/19
03.12.2020 Court decree Administrative 93267424 640/6983/19
03.12.2020 Court decree Administrative 93267425 640/6983/19
19.10.2020 Decision Administrative 92331452 640/6983/19
19.10.2020 Court decree Administrative 92331438 640/6983/19
14.07.2020 Court decree Administrative 90390844 640/12194/20
04.06.2020 Court decree Administrative 89672865 640/12194/20
13.01.2020 Court decree Criminal 86923832 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.05.2006 Change the address 01042 M.KYYIV VUL.PATRISA LUMUMBY 15-A
30.05.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VI TA VI DYZAYN"
31.05.2006 Change of a size of the authorized capital 35,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІ ТА ВІ ДИЗАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІ ТА ВІ ДИЗАЙН" - 34415111.

Який стан компанії ТОВ "ВІ ТА ВІ ДИЗАЙН" ?

На дату 16.05.2021 контрагент ТОВ "ВІ ТА ВІ ДИЗАЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІ ТА ВІ ДИЗАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34415111 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VI TA VI DYZAYN.

Яка скорочена назва компанії 34415111 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34415111 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ВІ ТА ВІ ДИЗАЙН".

Який основний КВЕД у контрагента 34415111 ?

На дату 16.05.2021 у 34415111 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VI TA VI DYZAYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 34415111 зареєстрований в Ukrayina, 08141, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Sofiyivska Borshchahivka, vul.Koshova, budynok 122, prymishchennia 57/6.

Company Information "VI TA VI DYZAYN"

Get key details about the "VI TA VI DYZAYN" legal entity. Legal information about this legal entity will assist accountants in making decisions about whether to work with this counterparty. This information is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34415111. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "VI TA VI DYZAYN" is located in according to our directory for the letter V, and the legal address of this legal entity is at 08141, VILLAGE, STREET KOSHOVA, BUILDING 122, ПРИМІЩЕННЯ 57/6. Furthermore, our system can find even more in-depth records.

Company Data "VI TA VI DYZAYN"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VI TA VI DYZAYN" include its Voloshynska Ilona Volodymyrivna, Voloshynska Ilona Volodymyrivna, as well as Voloshynskyy Oleh Mykolayovych, Voloshynska Ilona Volodymyrivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter V in our catalog.