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VMT-TRANS

35562981

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 23.06.2024
Access to current data
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Legal entity's full name
(as of 23.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВМТ-ТРАНС
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
35562981
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Registration date
15.11.2007 (16 years 7 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 491

Active entities in Ukraine for this type of activity:

12 345 – Legal entities

14 146 – IE

Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 49.41 Вантажний автомобільний транспорт
  • 52.24 Транспортне оброблення вантажів
  • 63.99 Надання інших інформаційних 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, **6, Львівська обл., місто Львів, ВУЛИЦЯ МОРОЗНА, будинок **, квартира **
Phone number: 80322416349
Date of update 23.05.2024
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 35562981

Date of update 23.06.2024
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
List of legal entity founders/members
БЕРКО ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 79066, Львівська обл., місто Львів, ВУЛИЦЯ МОРОЗНА, будинок 22, квартира 12

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.05.2024)
Valid VAT certificate

Taxpayer identification number: 355629813041

Registration Date: 21.01.2008

Register "Find out more about your business partner"
(as of 01.05.2022)
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.
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
Управління державної реєстрації юридичного департаменту Львівської 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: 04.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,СИХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 16.11.2007

Registration number: 26184

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,СИХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.11.2007

Registration number: 07/03-10906

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 23.06.2024
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.
28.09.2010 Decision Economic 12102716 57/41

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.11.2007 Change the address 79066, LVIVSKA OBL., MISTO LVIV, SYKHIVSKYY RAYON, VULYTSIA MOROZNA, BUDYNOK **, KVARTYRA **
15.11.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VMT-TRANS"
04.12.2007 Change of a type of activity 63.40.0 - other transportation support activities
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"ВМТ-ТРАНС" Information

Get key information about the "ВМТ-ТРАНС" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this business. This information is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35562981. Based on a legal entity’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 area a given legal entity is located. For instance, "ВМТ-ТРАНС" is located in Lviv according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ МОРОЗНА, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

"ВМТ-ТРАНС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ВМТ-ТРАНС" include its Берко Володимир Васильович, Берко Володимир Васильович, as well as Берко Володимир Васильович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Lviv or under the letter V in our catalog.