ВІТАПОЛІС — USREOU code 34439389

VITAPOLIS

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 24.05.2022

Current data only in paid tariffs

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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Authorised person

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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

Participants and beneficiaries 34439389

Date of update 24.05.2022

Current data only in paid tariffs

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

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

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(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

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 29.05.2006

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.05.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 29.05.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2016

2017

2018

2019

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

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

Court Register — 74 of documents

Date of update 24.05.2022

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

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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.