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TZOV VEKTURA

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEKTURA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕКТУРА"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
35963961
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Registration date
01.07.2008 (13 years 2 months)
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The size of the authorized capital
113 420.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.45 Wholesale of perfume and cosmetics
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 49.42 Removal services
All types of activities Hide
Contacts
Location of the legal entity: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZAKREVSKOHO, budynok 45
Phone number: +380996414138
Date of update 12.06.2020
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.

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Participants and beneficiaries 35963961

Date of update 19.09.2021
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
KVASNYTSKYY ANDRIY ANATOLIYOVYCH

Founder address: 02105, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SHLIKHTERA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 113 420.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Sanctions List of EU

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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
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 359639603184

Date of cancellation of VAT payer registration: 30.09.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.07.2008

Registration number: 14804

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2012

Registration number: 01/03-11652

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 19.09.2021
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.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58340470 760/7021/16-к
25.04.2016 Court decree Criminal 58340626 760/7021/16-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.06.2008 Change the address 43000, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA KOVELSKA, BUDYNOK 13
01.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEKTURA"
02.07.2008 Change of a type of activity 63.40.0 - other transportation support activities
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Contracting party "ВЕКТУРА" background

Get key details on undertaking "ВЕКТУРА". "ВЕКТУРА" was registered on 01.07.2008. Authorised person of organisation is Квасницький Андрій Анатолійович, Квасницький Андрій Анатолійович. The corporate seat of "ВЕКТУРА" is 02217, м.Київ, Деснянський район, ВУЛИЦЯ ЗАКРЕВСЬКОГО, будинок 45.

Contracting party "ВЕКТУРА" Background

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ВЕКТУРА" is assigned EDRPOU code 35963961. The authorised capital of undertaking "ВЕКТУРА" amounts to 113 420.00 UAH. Contracting party "ВЕКТУРА" is mentioned in 3 judicial documents. Contracting party "ВЕКТУРА" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕКТУРА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.