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VV-KOM

35217692

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Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВВ-КОМ
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
35217692
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Registration date
19.06.2007 (16 years 11 months)
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
96.02 Надання послуг перукарнями та салонами краси

Total for this NACE code: 92 706

Active entities in Ukraine for this type of activity:

1 875 – Legal entities

90 831 – IE

Other:
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 78.10 Діяльність агентств працевлаштування
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **3, Миколаївська обл., місто Миколаїв, ПРОСП.ЛЕНІНА, будинок **-А, квартира **
Phone number: 554224
Date of update 05.02.2024
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 35217692

Date of update 26.05.2024
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
FILASHKINA VIKTORIIA VASYLIVNA

Founder address: UKRAYINA , MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, PROSPEKT LENINA, BUD. 121 A/73

SIEMAIEVA TETIANA PETRIVNA

Founder address: UKRAYINA , MYKOLAYIVSKA OBL., MISTO IUZHNOUKRAYINSK, BULVAR TSVITOCHNYY, BUD. 1 KV..21

List of legal entity founders/members
ФІЛАЛАШКІНА ВІКТОРІЯ ВАСИЛІВНА

Founder address: Україна, 54055, Миколаївська обл., місто Миколаїв, ПРОСП.ЛЕНІНА, будинок 183-А, квартира 11

Amount of contribution to authorized capital: 31 500.00 UAH

Share (%): 75,00%

СЄМАЄВА ТЕТЯНА ПЕТРІВНА

Founder address: Україна, 57000, Миколаївська обл., місто Южноукраїнськ, ПРОВ.ЦВІТОЧНИЙ, будинок 2, квартира 11

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 25,00%

Financial scoring

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Ownership and permissions VV-KOM

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352176914037

Date of cancellation of VAT payer registration: 01.06.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.06.2018)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
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: 19.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 20.06.2007

Registration number: 14039350

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.06.2007

Registration number: 1402024222

Finance
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Financial indicators, thousand UAH
Indicators 2007 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 9 of documents

Date of update 26.05.2024
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 court proceedings Decision No. Case No.
14.02.2020 Court decree Administrative 87586684 814/2341/17
11.02.2020 Court decree Administrative 87502933 814/2341/17
28.11.2017 Administrative 72645898 814/2341/17
10.11.2017 Court decree Administrative 70160045 814/2341/17
24.02.2014 Administrative 37305722 814/308/14
03.02.2014 Court decree Administrative 36952612 814/308/14
25.12.2012 Administrative 29435681 2а-6268/12/1470
18.07.2012 Administrative 25514733 2а-3474/12/1470
27.06.2012 Administrative 25138041 2а-3033/12/1470
21.03.2012 Administrative 23550116 2а-1142/12/1470

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.06.2007 Change the address 54003, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, PROSP.LENINA, BUDYNOK **-A, KVARTYRA **
19.06.2007 Change of a type of activity 71.10.0 - rental and leasing of cars and light motor vehicles
19.06.2007 Change of a size of the authorized capital 42,000 UAH
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Company Information "ВВ-КОМ"

Get key details about the "ВВ-КОМ" firm. A complete profile about this firm will assist finance directors in deciding whether to work with this contractor. This profile is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35217692. Based on a company’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 counterparty is located. For instance, "ВВ-КОМ" is located in Mykolaiv according to our directory for the letter V, and the legal address of this firm is at Україна, **3, Миколаївська обл., місто Миколаїв, ПРОСП.ЛЕНІНА, будинок **-А, квартира **. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ВВ-КОМ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ВВ-КОМ" include its Філашкіна Вікторія Василівна, Філашкіна Вікторія Василівна, Сємаєва Тетяна Петрівна, as well as Філалашкіна Вікторія Василівна, Сємаєва Тетяна Петрівна, Філашкіна Вікторія Василівна, Сємаєва Тетяна Петрівна. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter V in our catalog.