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COMPANY WITH LIMITED LIABILITY VELOR (VELOR LTD)

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
COMPANY WITH LIMITED LIABILITY VELOR
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Short name
"VELOR" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛОР"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
35526739
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Registration date
16.11.2007 (12 years 8 months)
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The size of the authorized capital
800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.23 Manufacture of builders’ ware of plastic
Other:
  • 43.32 Joinery installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.78 Other retail sale of new goods in specialised stores
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 21034, Vinnytska obl., misto Vinnytsia, Zamostianskyy rayon, VULYTSIA CHEKHOVA, budynok 7-B
Phone number: 553973
553996
Date of update 25.10.2019
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 35526739

Date of update 08.08.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
FRUMKIN PAVLO OLEKSANDROVYCH

Founder address: VINNYTSKA OBL. M.VINNYTSIA VUL.AKADEMIKA IUSHCHENKA BUD.12 KV.22

KHARCHENKO ANNA SERHIYIVNA

Founder address: VINNYTSKA OBL. M.VINNYTSIA VU.LOMONOSOVA BUD.11 KV.12

List of legal entity founders
FRUMKIN PAVLO OLEKSANDROVYCH

Founder address: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA AKADEMIKA IUSHCHENKO, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 50,0000%

KHARCHENKO ANNA SERHIYIVNA

Founder address: 01001, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LOMONOSOVA, budynok 22, HURTOZHYTOK,KIMNATA10

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions "VELOR" LTD

Trademarks
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Vehicles
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Licences
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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.09.2016)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.10.2016

Information about single social contribution payer’s registration number
(as of 19.09.2016)
0233039952/02334
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.09.2016)
38
Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.11.2007

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 20.11.2007

Registration number: 12737

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 26.11.2007

Registration number: 0233039952/02334

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.11.2007 Change the address 21034, VINNYTSKA OBL., MISTO VINNYTSIA, ZAMOSTIANSKYY RAYON, VULYTSIA CHEKHOVA, BUDYNOK 7-B
16.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELOR"
23.11.2007 Change of a type of activity 25.23.0 - manufacture of builders’ ware of plastic
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Company Information COMPANY WITH LIMITED LIABILITY "VELOR"

Get a complete profile about the COMPANY WITH LIMITED LIABILITY "VELOR" company. A complete profile about this company will help accountants in deciding whether to work with this contractor. This information is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35526739. Based on a company’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 business is located. For instance, COMPANY WITH LIMITED LIABILITY "VELOR" is located in Vinnytsia according to our catalog for the letter T, and the legal address of this company is at 21034, CITY VINNYTSIA, STREET CHEKHOVA, BUILDING 7-B. Furthermore, our tool can find even more in-depth records.

Company Data COMPANY WITH LIMITED LIABILITY "VELOR"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of COMPANY WITH LIMITED LIABILITY "VELOR" include its manager Omelchuk Serhiy Leonidovych, signatory Omelchuk Serhiy Leonidovych, as well as Frumkin Pavlo Oleksandrovych, Kharchenko Anna Serhiyivna, Frumkin Pavlo Oleksandrovych, Kharchenko Anna Serhiyivna. 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 Vinnytsia or under the letter T in our catalog.