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LIMITED LIABILITY COMPANY VPS-EC (VPS-EC LLC)

36436772

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Profile
Date of update 17.07.2024
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Legal entity's full name
(as of 17.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВПС-ЄС
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Short name
"VPS-EC" LLC
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Legal entity's status
(as of 17.07.2024)
Dissolved
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USREOU code
36436772
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Registration date
15.04.2009 (15 years 3 months)
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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
23.02.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.03.2021

Record number: 1 005 561 1100 34076355

Economic operator’s status: рішення щодо припинення

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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

Total for this NACE code: 4 488

Active entities in Ukraine for this type of activity:

2 701 – Legal entities

1 787 – IE

Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н. в. і. у.
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Contacts
Location of the legal entity: Україна, **2, Одеська обл., місто Одеса, вул.Троїцька, будинок **А

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Participants and beneficiaries 36436772

Date of update 17.07.2024
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)
UCHASNYK
List of legal entity founders/members
БИЧИХОВСЬКИЙ ЮРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 47243, Тернопільська обл., Зборівський р-н, село Озерянка, ВУЛИЦЯ ЗАОЗЕРНА, будинок 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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.

Ownership and permissions "VPS-EC" LLC

Trademarks (archive)
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 364367715536

Date of cancellation of VAT payer registration: 22.03.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.04.2009

Date of de-registration: 03.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 44069166

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 16.04.2009

Registration number: 77410

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 44069166

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 22.04.2009

Registration number: 17785

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 17.07.2024
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 court proceedings Decision No. Case No.
17.03.2021 Court decree Criminal 95798941 752/24924/20
27.01.2021 Sentence Criminal 94429652 752/24924/20
27.01.2021 Sentence Criminal 94588765 752/24924/20
31.10.2016 Court decree Economic 62364361 916/531/16
30.10.2016 Court decree Economic 62329754 916/531/16
23.08.2016 Economic 60023194 916/531/16
19.08.2016 Court decree Economic 59852678 916/531/16
04.08.2016 Court decree Economic 59456130 916/531/16
10.06.2016 Court decree Economic 58219565 916/531/16
04.05.2016 Decision Economic 57625499 916/531/16

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
14.04.2009 Change the address 65039, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROVULOK BISKVITNYY, BUDYNOK **
15.04.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBOULINH"
16.04.2009 Change of a type of activity 51.47.9 - wholesale of electrical household appliances
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"ВПС-ЄС" Information

Get key details about the "ВПС-ЄС" legal entity. Key information about this legal entity will assist company founders in deciding whether to work with this business. This information can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 36436772. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВПС-ЄС" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, вул.Троїцька, будинок **А. Furthermore, our service can reveal even more in-depth profiles.

"ВПС-ЄС" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ВПС-ЄС" include its Бичиховський Юрій Миколайович, Бичиховський Юрій Миколайович, as well as Бичиховський Юрій Миколайович, УЧАСНИК. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.