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TOV V.I.F

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU V.I.F
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "В.І.Ф"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
36109209
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Registration date
02.09.2008 (11 years 11 months)
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Authorised person
The size of the authorized capital
55 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.41 Wholesale of textiles
Other:
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 65020, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA UTOSOVA, budynok 16
Phone number: +
Date of update 09.11.2017
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 36109209

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)
BEDIR SELCHUK

Founder address: TURECHCHYNA, TR-K, TURECHCHYNA, OBL. STAMBUL, M. ADZHYLAR, R-N AMBARLY, VUL. CHIMERLI, BUD. 1"

SARY MURAT

Founder address: TURECHCHYNA, TR-P908211, TURECHCHYNA, OBL. STAMBUL, M. ESENLER, R-N BASHAKSHEKHIR, VUL. 4.ETAPI. KYSYM, BUD. 22, K.12"

List of legal entity founders
BEDIR SELCHUK

Founder address: 00000, oblast Stambul, povit Avdzhylar, rayon Ambarly, vulytsia CHimirli, bud. 1, TURECHCHYNA

Amount of contribution to authorized capital:  21 450.00 UAH

Share (%): 39,0000%

SARY MURAT

Founder address: 00000, oblast Stambul, povil Esenler, rayon Bashakshekhir, vul. 4 etap 1. Kysym, bud. 21/22 , TURECHCHYNA

Amount of contribution to authorized capital:  33 550.00 UAH

Share (%): 61,0000%

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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361092015531

Date of cancellation of VAT payer registration: 28.01.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.11.2017)
17036
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.11.2017)
23
Register "Find out more about your business partner"
(as of 21.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2017)
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
IUrydychnyy departament Odeskoyi 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: 04.09.2008

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 03.09.2008

Registration number: 62307

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 03.09.2008

Registration number: 17036

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.05.2011 Court decree Administrative 46452390 2а/1570/3505/2011

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.09.2008 Change the address 65020, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA UTOSOVA, BUDYNOK 16
02.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "V.I.F"
04.09.2008 Change of a type of activity 51.47.1 - wholesale of furniture, carpets and lighting equipment
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Related individuals
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Company Information "V.I.F"

Get complete information about the "V.I.F" business. Complete information about this business will assist sales and distribution managers in making decisions about whether to work with this supplier. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36109209. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "V.I.F" is located in Odesa according to our directory for the letter T, and the legal address of this business is at 65020, CITY ODESA, STREET UTOSOVA, BUILDING 16. Furthermore, our system can find even more in-depth information.

Company Data "V.I.F"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "V.I.F" include its manager Bedir Nataliia Adamivna, signatory Bedir Nataliia Adamivna, as well as BEDIR SELCHUK, SARY MURAT, BEDIR SELCHUK, SARY MURAT. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.