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VITAPOLIS

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.05.2022
Access to current data
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Legal entity's full name
(as of 24.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VITAPOLIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІТАПОЛІС"
Legal entity's status
(as of 24.05.2022)
Not in the process of dissolution
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USREOU code
34439389
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Registration date
25.05.2006 (15 years 11 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 25.93 Manufacture of wire products, chain and springs
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 71.20 Technical testing and analysis
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Contacts
Location of the legal entity: Ukrayina, 08152, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, TERYTORIIA TEKHNIKUMU, budynok 16
Phone number: 0981141315
Date of update 11.04.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34439389

Date of update 24.05.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS DIRECTORATE
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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
TERESHCHENKO KOSTIANTYN ANATOLIYOVYCH

Founder address: Ukrayina, 03087, misto Kyyiv, VULYTSIA PITERSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 2 000 000.00 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

TERESHCHENKO KOSTIANTYN ANATOLIYOVYCH
Ukrayina, 03087, misto Kyyiv, vul.Piterska, budynok 1, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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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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
Sign of profitability
(as of 25.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 344393810135

Date of cancellation of VAT payer registration: 18.11.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2022)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 29.05.2006

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.05.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 29.05.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VITAPOLIS

Description of lot Contracting entity Contract date Contract amount, UAH
Drit zvariuvalnyy; drit zvariuvalnyy 863 kh
VP KHAES DP "NAEK "Enerhoatom" 21.09.2016 95 131
Drit sv-08kh20n9h7t; drit sv-08kh20n9h7t 725 kylohrammyi
VP "Atomenerhomash" DP "NAEK "Enerhoatom" 10.08.2016 148 988
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Court Register — 74 of documents

Date of update 24.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.02.2022 Court decree Administrative 103128021 320/13920/20
31.01.2022 Decree Administrative 103221871 320/3098/20
13.01.2022 Decree Administrative 102559974 320/4153/20
28.12.2021 Court decree Administrative 102362375 320/13348/20
24.12.2021 Decree Administrative 102227505 320/13920/20
22.12.2021 Court decree Administrative 102170817 320/13348/20
20.12.2021 Court decree Administrative 102076440 320/8130/20
20.12.2021 Court decree Administrative 102076816 320/3098/20
14.12.2021 Court decree Administrative 101922893 320/2621/20
08.12.2021 Court decree Administrative 101731868 320/14428/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.05.2006 Change the address 08152 KYIEVO-SVIATOSHYNSKYY RAYON M. BOIARKA TERYTORIIA TEKHNIKUMU 16
25.05.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VITAPOLIS"
29.05.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Related individuals
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Company Information "ВІТАПОЛІС"

Get a complete profile about the "ВІТАПОЛІС" enterprise. Legal information about this enterprise will assist deputy directors in deciding whether to work with this business partner. This information is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34439389. Based on a company’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, "ВІТАПОЛІС" is located in Other cities according to our catalog for the letter V, and the legal address of this enterprise is at Україна, 08152, Київська обл., Києво-Святошинський р-н, місто Боярка, ТЕРИТОРІЯ ТЕХНІКУМУ, будинок 16. Furthermore, our service can locate even more in-depth records.

Company Data "ВІТАПОЛІС"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВІТАПОЛІС" include its Терещенко Костянтин Анатолійович, Терещенко Костянтин Анатолійович, as well as Терещенко Костянтин Анатолійович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter V in our catalog.