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TOV VAHO-REV

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAHO-REV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАГО-РЕВ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
36623607
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Registration date
17.08.2009 (11 years 11 months)
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The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 88000, Zakarpatska obl., misto Uzhhorod, pl.Fentsyka IEvhena, budynok 5
Phone number: +380933781829
Date of update 07.07.2021
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 36623607

Date of update 22.07.2021
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
HLUSHKOVA MARHARYTA OLEKSIYIVNA

Founder address: Kazakhstan, oblast Pavlodarska, misto Pavlodar, vulytsia 1-ho travnia, budynok 11/2, kvartyra 11

Amount of contribution to authorized capital: 63 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

HLUSHKOVA MARHARYTA OLEKSIYIVNA
Kazakhstan, Kazakhstan, oblast Pavlodarska, misto Pavlodar, vulytsia 1-ho travnia, budynok 21/2, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV VAHO-REV

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 366236020332

Date of registration: 20.10.2009

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.07.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.08.2009

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 44106694

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

Date of registration: 18.08.2009

Registration number: 36063

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 44106694

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

Date of registration: 17.08.2009

Registration number: 6822

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAHO-REV

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z obsluhovuvannia halmivnoyi systemy drezyny; posluhy z obsluhovuvannia halmivnoyi systemy drezyny 1 posluha
KP "KHarkivskyy metropoliten" 23.06.2020 796 554
Posluhy z planovykh vydiv remontu ta tekhnichnoho obsluhovuvannia rukhomoho skladu kp «kharkivskyy metropoliten»; posluhy z planovykh vydiv remontu ta tekhnichnoho obsluhovuvannia rukhomoho skladu kp «kharkivskyy metropoliten» 326 odynytsia
KP "KHarkivskyy metropoliten" 27.03.2020 13 025 424
Bloky bzhnk-3,5u2, bloky bu-13m, prystroyi iav 1001 m1-44 dk u2, moduli emph; bloky bzhnk-3,5u2, bloky bu-13m, prystroyi iav 1001 m1-44 dk u2, moduli emph 97 shtuky
KP "KHarkivskyy metropoliten" 25.03.2020 8 365 512
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Court Register — > 100 of documents

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.12.2020 Court decree Administrative 93879255 520/3672/2020
09.11.2020 Decree Administrative 92709002 520/3672/2020
09.11.2020 Decree Administrative 92808229 520/3672/2020
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
16.08.2009 Change the address 61017, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, PROVULOK BLAHOIEVA, BUDYNOK 17
17.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO REPAYR KOMPANI"
18.08.2009 Change of a type of activity 29.56.6 - repair of machinery
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВАГО-РЕВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВАГО-РЕВ" - 36623607.

Який стан компанії ТОВ "ВАГО-РЕВ" ?

На дату 22.07.2021 контрагент ТОВ "ВАГО-РЕВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВАГО-РЕВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36623607 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAHO-REV.

Яка скорочена назва компанії 36623607 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36623607 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ВАГО-РЕВ".

Який основний КВЕД у контрагента 36623607 ?

На дату 22.07.2021 у 36623607 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAHO-REV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 36623607 зареєстрований в 88000, Zakarpatska obl., misto Uzhhorod, pl.Fentsyka IEvhena, budynok 5.

Company Information "VAHO-REV"

Get key facts about the "VAHO-REV" business. Legal information about this business will help company founders in making decisions about whether to work with this business. This information is contained in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 36623607. Based on a firm’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, "VAHO-REV" is located in Uzhhorod according to our catalog for the letter V, and the legal address of this business is at 88000, CITY UZHHOROD, BUILDING 5. Furthermore, our tool can reveal even more in-depth information.

Company Data "VAHO-REV"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "VAHO-REV" include its Hlushkova Marharyta Oleksiyivna, as well as Hlushkova Marharyta Oleksiyivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter V in our catalog.