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TOV VINTURI

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Profile
Date of update 24.06.2021
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
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VINTURI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІНТУРІ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
36174000
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Registration date
06.11.2008 (12 years 7 months)
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Authorised person
The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 63.12.0 Warehousing and storage
  • 74.14.0 Business and other management consultancy activities
  • 51.90.0 Non-specialised wholesale trade
  • 52.63.0 Retail sale of second-hand goods in stores
All types of activities Hide
Contacts
Location of the legal entity: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KHMELNYTSKA, budynok 10
Phone number: 83603137
Date of update 16.06.2016
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 36174000

Date of update 24.06.2021
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
DOBRYCH VITALIY DMYTROVYCH

Founder address: 11100, ZHytomyrska obl., Ovrutskyy rayon, VUL.DZERZHYNSKOHO, budynok 11

Amount of contribution to authorized capital: 65 000.00 UAH

Share (%): 100,0000%

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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 25.06.2021)
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

Register "Find out more about your business partner"
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.11.2008 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA KHMELNYTSKA, BUDYNOK 10
06.11.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINTURI"
07.11.2008 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІНТУРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІНТУРІ" - 36174000.

Який стан компанії ТОВ "ВІНТУРІ" ?

На дату 24.06.2021 контрагент ТОВ "ВІНТУРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІНТУРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36174000 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VINTURI.

Яка скорочена назва компанії 36174000 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36174000 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ВІНТУРІ".

Який основний КВЕД у контрагента 36174000 ?

На дату 24.06.2021 у 36174000 основний вид економічної діяльності 51.19.0 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VINTURI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 36174000 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KHMELNYTSKA, budynok 10.

Undertaking "VINTURI" data

Get legal information on undertaking "VINTURI". "VINTURI" was registered on 06.11.2008. Authorised person of undertaking is Dobrych Vitaliy Dmytrovych. The corporate seat of "VINTURI" is 03115, CITY KYIV, STREET KHMELNYTSKA, BUILDING 10.

Undertaking "VINTURI" Background

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "VINTURI" is assigned EDRPOU code 36174000. The authorised capital of undertaking "VINTURI" amounts to 65 000.00 UAH. Undertaking "VINTURI" is mentioned in 0 judicial documents. Undertaking "VINTURI" sanctions screening returned no information on the person or related persons found. More of essential details on "VINTURI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.