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VEBIKS

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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEBIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕБІКС"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
36801108
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Registration date
29.10.2009 (12 years 9 months)
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The size of the authorized capital
210 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 95.12 Repair of communication equipment
  • 46.90 Non-specialised wholesale trade
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, misto Kyyiv, VULYTSIA REYTARSKA, budynok **, ofis **
E-mail: ******@**.***
Date of update 25.07.2022
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: *+*************
Date of update 25.07.2022
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 36801108

Date of update 17.08.2022
Access to current data
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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)
VOLTARNIST VITALIY ANATOLIYOVYCH

Founder address: 08713, KYYIVSKA OBL., OBUKHIVSKYY RAYON, SELO VELYKI DMYTROVYCHI, VULYTSIA POLOVA, BUDYNOK 22

List of legal entity founders
VOLTARNIST VITALIY ANATOLIYOVYCH

Founder address: Ukrayina, 08713, Kyyivska obl., Obukhivskyy r-n, selo Velyki Dmytrovychi, VULYTSIA POLOVA, budynok 12

Amount of contribution to authorized capital: 189 000.00 UAH

Share (%): 90,0000%

ZAVALNA IRYNA ANATOLIYIVNA

Founder address: Ukrayina, 02225, misto Kyyiv, PROSPEKT MAIAKOVSKOHO, budynok 1-E, kvartyra 12

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 10,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 368011026593

Date of cancellation of VAT payer registration: 28.11.2018

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 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 22 310 UAH

State: 22 310 UAH

Local: 0 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
SHevchenkivska 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: 30.10.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 02.11.2009

Registration number: 37455

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.10.2009

Registration number: 03-54016*

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 — 25 of documents

Date of update 17.08.2022
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.
01.02.2022 Court decree Administrative 103460174 640/1474/22
27.02.2020 Court decree Administrative 87963032 826/11938/18
23.01.2020 Court decree Administrative 87204598 826/11938/18
19.11.2019 Decree Administrative 85773666 826/11938/18
12.08.2019 Court decree Administrative 83632077 826/11938/18
12.08.2019 Court decree Administrative 83632076 826/11938/18
25.06.2019 Decision Administrative 82610278 826/11938/18
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.10.2009 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA REYTARSKA, BUDYNOK **, OFIS **
29.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBIKS"
30.10.2009 Change of a type of activity 72.10.0 - computer consultancy activities
Related individuals
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Company "ВЕБІКС" data

Get full profile on firm "ВЕБІКС". "ВЕБІКС" was registered on 29.10.2009. Chief executive of organisation is Волтарніст Віталій Анатолійович. The corporate seat of "ВЕБІКС" is Україна, **0, місто Київ, ВУЛИЦЯ РЕЙТАРСЬКА, будинок **, офіс **.

Company "ВЕБІКС" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВЕБІКС" is assigned EDRPOU code 36801108. The authorised capital of firm "ВЕБІКС" amounts to 210 000.00 UAH. Company "ВЕБІКС" is mentioned in 25 judicial documents. Company "ВЕБІКС" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕБІКС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.