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TOV VSP ZEVS

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Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VSP ZEVS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВСП ЗЕВС"
Legal entity's status
(as of 23.10.2020)
In the process of dissolution
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USREOU code
35636597
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Registration date
11.12.2007 (12 years 10 months)
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Information about legal entity’s being in the process of dissolution
21.01.2015 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.03.2015
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
19.20 Manufacture of refined petroleum products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
All types of activities Hide
Contacts
Address: 83001, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA UNIVERSYTETSKA, budynok 4
Phone number: 80623811742
Date of update 04.05.2018
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 35636597

Date of update 23.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR
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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
MALAKHUTA SERHIY VASYLOVYCH

Founder address: 83005, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA RICHNA, budynok 12-J, kvartyra 22

Amount of contribution to authorized capital:  46 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356365905621

Date of cancellation of VAT payer registration: 10.08.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 02.05.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  2 405 UAH

State:  2 164 UAH

Local:  241 UAH

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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 12.12.2007

DPI U VOROSHYLOVSKOMU R-I M.DONETSKA HU MINDOKH U DON.O

ID code of body: 38769323

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

Date of registration: 12.12.2007

Registration number: 13404

DPI U VOROSHYLOVSKOMU R-I M.DONETSKA HU MINDOKH U DON.O

ID code of body: 38769323

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

Date of registration: 12.12.2007

Registration number: 05-15-03-13578

Finance
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Financial indicators, thousand UAH
Indicators 2007 2009 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 63 of documents

Date of update 23.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.09.2019 Court decree Criminal 84304558 757/47304/19-к
09.07.2019 Court decree Criminal 83226155 757/33541/19-к
27.11.2017 Decree Economic 70616040 905/1275/17
30.10.2017 Court decree Economic 69920727 905/1275/17
02.10.2017 Court decree Economic 69314346 905/1275/17
09.08.2017 Court decree Criminal 68279760 265/3155/16-к
31.07.2017 Decision Economic 68781079 905/1275/17
13.07.2017 Court decree Criminal 67783115 265/3155/16-к
13.07.2017 Court decree Criminal 67783336 265/3155/16-к
19.06.2017 Court decree Criminal 67244539 265/3974/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.12.2007 Change the address 83055, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, PROSPEKT KOMSOMOLSKYY, BUDYNOK 6
11.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSP ZEVS"
12.12.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Company Information "VSP ZEVS"

Get key information about the "VSP ZEVS" business. Complete information about this business will help chief accountants in making decisions about whether to work with this business. This profile is located in open registries. This dataset can be accessed based on the tax number for the business with registration number 35636597. Based on an enterprise’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 company is located. For instance, "VSP ZEVS" is located in Donetsk according to our catalog for the letter T, and the legal address of this business is at 83001, CITY DONETSK, STREET UNIVERSYTETSKA, BUILDING 4. Furthermore, our service can locate even more in-depth profiles.

Company Data "VSP ZEVS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "VSP ZEVS" include its manager Malakhuta Serhiy Vasylovych, liquidator Korytin Heorhiy Leonidovych, as well as Malakhuta Serhiy Vasylovych. With the full version of our system you can unearth 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 Donetsk or under the letter T in our catalog.