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TOV VOYSKEPITAL-DS

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Profile
Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOYSKEPITAL-DS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЙСКЕПІТАЛ-ДС"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
36509599
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Registration date
06.05.2009 (12 years)
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The size of the authorized capital
68 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.99 Other business support service activities n.e.c.
  • 88.99 Other social work activities without accommodation n.e.c.
  • 62.09 Other information technology and computer service activities
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA MOLODOHVARDIYSKA, budynok 11
E-mail: uta1771@mail.ua
Date of update 24.09.2019
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.
Phone number: +380444555752
Date of update 24.09.2019
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 36509599

Date of update 07.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DARZIIEV SAKIT

Founder address: 72683, m. Hori, vul. Pushkina, 21, HRUZIIA

Amount of contribution to authorized capital: 68 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365095926580

Date of cancellation of VAT payer registration: 28.12.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 11 106 UAH

State: 10 902 UAH

Local: 204 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 07.05.2009

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.05.2009

Registration number: 29107

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 07.05.2009

Registration number: 10-20444

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

Court Register — 30 of documents

Date of update 07.05.2021
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.
19.02.2020 Decree Administrative 87711475 826/13175/18
28.10.2019 Decision Administrative 85423593 826/13175/18
19.03.2019 Court decree Administrative 80575953 160/8186/18
05.03.2019 Decree Administrative 80454596 826/12009/17
05.03.2019 Decree Administrative 80231803 826/12009/17
11.02.2019 Court decree Criminal 79863200 761/5633/19
11.02.2019 Decision Administrative 80343430 160/8186/18
25.01.2019 Court decree Criminal 79653189 761/2575/19
21.01.2019 Court decree Administrative 79495167 826/13175/18
10.01.2019 Court decree Administrative 79089001 826/12009/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.05.2009 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MOLODOHVARDIYSKA, BUDYNOK 11
06.05.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOYSKEPITAL-DS"
07.05.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОЙСКЕПІТАЛ-ДС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОЙСКЕПІТАЛ-ДС" - 36509599.

Який стан компанії ТОВ "ВОЙСКЕПІТАЛ-ДС" ?

На дату 07.05.2021 контрагент ТОВ "ВОЙСКЕПІТАЛ-ДС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВОЙСКЕПІТАЛ-ДС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36509599 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOYSKEPITAL-DS.

Яка скорочена назва компанії 36509599 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36509599 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ВОЙСКЕПІТАЛ-ДС".

Який основний КВЕД у контрагента 36509599 ?

На дату 07.05.2021 у 36509599 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOYSKEPITAL-DS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 36509599 зареєстрований в 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA MOLODOHVARDIYSKA, budynok 11.

Company "VOYSKEPITAL-DS" information

Get full profile on firm "VOYSKEPITAL-DS". "VOYSKEPITAL-DS" was registered on 06.05.2009. Chief executive of contracting party is Udovichenko Vitaliy Anatoliyovych. The corporate seat of "VOYSKEPITAL-DS" is 03151, CITY KYIV, STREET MOLODOHVARDIYSKA, BUILDING 11.

Company "VOYSKEPITAL-DS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "VOYSKEPITAL-DS" is assigned EDRPOU code 36509599. The authorised capital of firm "VOYSKEPITAL-DS" amounts to 68 000.00 UAH. Company "VOYSKEPITAL-DS" is mentioned in 30 judicial documents. Company "VOYSKEPITAL-DS" sanctions screening returned no information on the person or related persons found. More of essential details on "VOYSKEPITAL-DS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.