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VININVESTSERVIS

34788117

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІНІНВЕСТСЕРВІС
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
34788117
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Registration date
12.12.2006 (17 years 5 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 35 383

Active entities in Ukraine for this type of activity:

21 523 – Legal entities

13 860 – IE

Other:
  • 25.62 Механічне оброблення металевих виробів
  • 58.14 Видання журналів і періодичних видань
  • 58.19 Інші види видавничої діяльності
  • 68.10 Купівля та продаж власного нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **-Б, офіс **
Phone number: 514021
Date of update 07.02.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34788117

Date of update 23.05.2024
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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/members
БОРОВСЬКИЙ ЛЕОНІД ВІТОЛЬДОВИЧ

Founder address: Україна, 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ І.БЕВЗА, будинок 22, квартира 112

Amount of contribution to authorized capital: 40 000.00 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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347881102280

Date of cancellation of VAT payer registration: 28.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.12.2006

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 14.12.2006

Registration number: 2245

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.12.2006

Registration number: 02310314910/02314

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 92 of documents

Date of update 23.05.2024
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.
27.03.2019 Decision Civil 81099102 753/9976/18
14.01.2019 Court decree Civil 79304138 753/9976/18
22.06.2018 Court decree Civil 74924665 753/9976/18
07.06.2018 Court decree Civil 74631279 753/9976/18
14.03.2018 Administrative 72791410 2а/0270/5754/12
10.03.2016 Court decree Administrative 56343087 2270/7697/12
11.02.2016 Court decree Administrative 55676614 2270/7697/12
20.01.2016 Court decree Administrative 55513651 2270/7697/12
20.01.2016 Court decree Administrative 55513612 2270/7697/12
16.12.2015 Court decree Administrative 54511928 2270/7697/12

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
11.12.2006 Change the address 21027 LENINSKYY RAYON M.VINNYTSIA VUL.**-RICHCHIA BUD.**
12.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VININVESTSERVIS"
18.12.2006 Change of a type of activity 70.12.0 - buying and selling of own real estate
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Undertaking "ВІНІНВЕСТСЕРВІС" background

Get legal information on undertaking "ВІНІНВЕСТСЕРВІС". "ВІНІНВЕСТСЕРВІС" was registered on 12.12.2006. Authorised person of firm is Боровський Леонід Вітольдович, Боровський Леонід Вітольдович. The corporate seat of "ВІНІНВЕСТСЕРВІС" is Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **-Б, офіс **.

Undertaking "ВІНІНВЕСТСЕРВІС" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ВІНІНВЕСТСЕРВІС" is assigned EDRPOU code 34788117. The authorised capital of undertaking "ВІНІНВЕСТСЕРВІС" amounts to 40 000.00 UAH. Undertaking "ВІНІНВЕСТСЕРВІС" is mentioned in 92 judicial documents. Undertaking "ВІНІНВЕСТСЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІНІНВЕСТСЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.