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TOV VIR BETON

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Profile
Date of update 29.11.2020
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Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIR BETON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "VІР БЕТОН"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
34798371
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Registration date
11.12.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
25 040 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 23.63 Manufacture of ready-mixed concrete
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 85325, Donetska obl., Pokrovskyy r-n, selo Rivne, VULYTSIA SHOPENA, budynok 1
E-mail: viparm@i.ua
Date of update 24.11.2020
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.
Phone number: +380500717551
+380676942127
Date of update 24.11.2020
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 34798371

Date of update 29.11.2020
Access to current data
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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
Bevzenko Valeriy Fedorovych

Founder address: Ukrayina, 02091, misto Kyyiv, vul.Trostianetska, budynok 1R, kvartyra 1

Amount of contribution to authorized capital:  12 520 000.00 UAH

Share (%): 50,0000%

KHosh Liubov Dmytrivna

Founder address: Ukrayina, 83050, Donetska obl., misto Donetsk, vul.IErmoshchenka, budynok 2n

Amount of contribution to authorized capital:  6 260 000.00 UAH

Share (%): 25,0000%

Solodchenko IEvhen Henrikhovych

Founder address: Ukrayina, 83087, Donetska obl., misto Donetsk, vul.Krynychna, budynok 1

Amount of contribution to authorized capital:  6 260 000.00 UAH

Share (%): 25,0000%

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

Bevzenko Valeriy Fedorovych
Ukrayina, 02091, misto Kyyiv, vul.Trostianetska, budynok 1U, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

KHosh Liubov Dmytrivna
Ukrayina, 83050, Donetska obl., misto Donetsk, vul.IErmoshchenka, budynok 1 b.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

Solodchenko IEvhen Henrikhovych
Ukrayina, 83087, Donetska obl., misto Donetsk, vul.Krynychna, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

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Financial scoring

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Affiliates and assigns 34798371

Date of update 29.11.2020
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
KRASNOARMIYSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "VIP BETON"

Separate subdivision’s USREOU code: 35683537

Separate subdivision’s registered office: Ukrayina, 85325, Donetska obl., Pokrovskyy r-n, selo Rivne, VULYTSIA SHOPENA, budynok 1.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 347983705634

Date of registration: 15.01.2007

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.11.2020)
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
Pokrovska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 14.12.2006

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA(POKROVSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 13.12.2006

Registration number: 354

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA(POKROVSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 19.12.2006

Registration number: 05-16-04-8531

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIR BETON

Description of lot Contracting entity Contract date Contract amount, UAH
Prydbannia tovaru - betonni vyroby dlia funktsionuvannia vodoprovidno-kanalizatsiynoho hospodarstva.; prydbannia tovaru - betonni vyroby dlia funktsionuvannia vodoprovidno-kanalizatsiynoho hospodarstva. 140 odynytsia
Upravlinnia komunalnoyi vlasnosti Myrnohradskoyi miskoyi rady 11.09.2018 27 720
Prydbannia tovaru - betonni vyroby dlia funktsionuvannia teplovoho hospodarstva.; prydbannia tovaru - betonni vyroby dlia funktsionuvannia teplovoho hospodarstva. 83 odynytsia
Upravlinnia komunalnoyi vlasnosti Myrnohradskoyi miskoyi rady 11.09.2018 44 542
Beton; beton v15p4 36 m3
DF DP "Rehionalni elektrychni merezhi" 17.08.2018 73 599
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Court Register — 21 of documents

Date of update 29.11.2020
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.
17.11.2020 Court decree Economic 92968819 913/619/18
05.11.2020 Court decree Economic 92704532 913/619/18
02.11.2020 Court decree Economic 92555402 913/619/18
20.10.2020 Court decree Economic 92346785 913/619/18
05.10.2020 Court decree Economic 92037050 913/619/18
26.08.2020 Court decree Administrative 91209127 200/12981/19-а
16.07.2020 Court decree Economic 90465122 913/619/18
15.07.2020 Decree Administrative 90391230 200/12981/19-а
15.07.2020 Decree Administrative 90417527 200/12981/19-а
10.07.2020 Court decree Economic 90361750 913/619/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
10.12.2006 Change the address 83052 KALININSKYY RAYON M.DONETSK VUL.VLADYCHANSKOHO 32
11.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIR BETON"
14.12.2006 Change of a type of activity 26.61.0 - manufacture of concrete products for construction purposes
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Related individuals
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Company Information "VIR BETON"

Get key information about the "VIR BETON" counterparty. A complete profile about this counterparty will assist accounting departments in deciding whether to work with this business. This material is stored in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 34798371. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "VIR BETON" is located in according to our directory for the letter T, and the legal address of this counterparty is at 85325, VILLAGE, STREET SHOPENA, BUILDING 1. Furthermore, our tool can reveal even more in-depth information.

Company Data "VIR BETON"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VIR BETON" include its manager Hudkov Ihor Mykhaylovych, predstavnyk Hudkov Ihor Mykhaylovych, as well as Bevzenko Valeriy Fedorovych, Khosh Liubov Dmytrivna, Solodchenko Ievhen Henrikhovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.