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PP VITOL-VALMAR

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
PRYVATNE PIDPRYIEMSTVO VITOL-VALMAR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВІТОЛ-ВАЛМАР"
Legal entity's status
(as of 24.10.2020)
Dissolved
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USREOU code
35658956
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Registration date
01.02.2008 (12 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.01.2019

Record number: 1 480 172 0016 052120

Economic operator’s status: спрощена процедура припинення

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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 74.20.1 Architectural activities
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 14.21.0 Operation of gravel and sand pits; mining of clays and kaolin
  • 01.30.0 Mixed farming
All types of activities Hide
Contacts
Address: 61161, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok 38, ofis 315
Phone number: 0577664458
Date of update 01.10.2020
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 35658956

Date of update 24.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KORNIUKHINA OLHA MYKOLAYIVNA

Founder address: 61022, KHarkivska obl., misto KHarkiv, VULYTSIA DERKACHIVSKA, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Ownership and permissions PP VITOL-VALMAR

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 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 06.02.2008

Date of de-registration: 03.01.2019

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 04.02.2008

Registration number: 64945

Date of de-registration: 02.01.2019

De-registration number: 1920300200002

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 03.01.2012

Registration number: 18830

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO VITOL-VALMAR

Description of lot Contracting entity Contract date Contract amount, UAH
Kriplennia konstruktsiy zhytlovoho budynku №17 na vul.stepana bandery, m.rivne
Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Rivnenskoyi miskoyi rady 30.08.2010 747 215
Rekonstruktsiia parku "molodi", m.rivne
Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Rivnenskoyi miskoyi rady 30.08.2010 887 176
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Court Register — 4 of documents

Date of update 24.10.2020
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.
27.07.2012 Court decree Economic 49117768 5019/279/12-5023/1691/12
27.07.2012 Court decree Economic 25466323 5019/279/12-5023/1691/12
02.07.2012 Decree Administrative 24971913 5539/12/2070
01.06.2012 Decision Economic 24945035 5019/279/12-5023/1691/12
08.05.2012 Court decree Administrative 52666880 5539/12/2070
31.01.2012 Court order Economic 49114835 5019/2804/11
17.01.2012 Court decree Economic 21018333 5019/2804/11
20.12.2011 Court decree Economic 49114893 5019/2804/11
07.06.2011 Court order Economic 48763705 5019/651/11
07.06.2011 Court decree Economic 50659940 5019/651/11

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.01.2008 Change the address 35304, RIVNENSKA OBL., RIVNENSKYY RAYON, SELO KORNYN, VULYTSIA TSENTRALNA, BUDYNOK 3A, OFIS 1
01.02.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VITOL-VALMAR"
06.02.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "VITOL-VALMAR"

Get key details about the "VITOL-VALMAR" enterprise. Legal information about this enterprise will assist lawyers in deciding whether to work with this entrepreneur. This material is available in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 35658956. 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 city a given counterparty is located. For instance, "VITOL-VALMAR" is located in Kharkiv according to our directory for the letter V, and the legal address of this enterprise is at 61161, CITY KHARKIV, AVENUE LENINA, BUILDING 38, OFFICE 315. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "VITOL-VALMAR"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "VITOL-VALMAR" include its manager Korniukhina Olha Mykolayivna, as well as Korniukhina Olha Mykolayivna. With the full version of our service you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter V in our catalog.