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TZOV V.I.P.S.

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Profile
Date of update 26.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU V.I.P.S.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "В.І.П.С."
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
37073577
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Registration date
26.04.2010 (10 years 7 months)
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Authorised person
The size of the authorized capital
900 001.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA AKADEMIKA LAZARENKA, budynok 1
Phone number: 0676022121
Date of update 07.10.2020
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 37073577

Date of update 26.11.2020
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)
KOVCH PETRO STEPANOVYCH

Founder address: UKRAYINA ,LVIVSKA OBL., MISTO LVIV, VULYTSIA VOLODYMYRA VELYKOHO, BUDYNOK 12, KVARTYRA 2

BERDYLO IAROSLAV BOHDANOVYCH

Founder address: UKRAYINA,KA LVIVSKA OBL., MISTO LVIV, VULYTSIA SYMONENKA, BUDYNOK 21, KVARTYRA 11

BERDYLO IHOR MYKHAYLOVYCH

Founder address: UKRAYINA , LVIVSKA OBL., MISTO LVIV, VULYTSIA SIAYVO, BUDYNOK 12, KVARTYRA 22

List of legal entity founders
BEDRYLO IHOR MYKHAYLOVYCH

Founder address: Ukrayina, 79052, Lvivska obl., misto Lviv, VULYTSIA SIAYVO, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  300 001.00 UAH

Share (%): 33,3334%

KOVCH PETRO STEPANOVYCH

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA VOLODYMYRA VELYKOHO, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 33,3333%

SENYSHYN IAROSLAV BOHDANOVYCH

Founder address: Ukrayina, 79071, Lvivska obl., misto Lviv, VULYTSIA SYMONENKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 33,3333%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370735713055

Date of cancellation of VAT payer registration: 04.02.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 27.04.2010

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 27.04.2010

Registration number: 28400

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 29.04.2010

Registration number: 10.02-18347

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 26.11.2020
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.
24.09.2019 Court decree Economic 84626945 5015/4299/12
19.09.2019 Court decree Economic 84384269 5015/4299/12
16.09.2019 Court decree Economic 84257776 5015/4299/12
10.09.2019 Court decree Economic 84123770 5015/4299/12
06.09.2019 Court decree Economic 84063002 5015/4299/12
11.07.2019 Court decree Economic 82996086 5015/4299/12
25.06.2019 Court decree Economic 82638741 5015/4299/12
16.05.2019 Court decree Economic 81785223 5015/4299/12
26.03.2019 Court decree Economic 80684086 5015/4299/12
29.01.2019 Court decree Economic 79502638 5015/4299/12

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.04.2010 Change the address 79026, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA AKADEMIKA LAZARENKA, BUDYNOK 1
26.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "V.I.P.S."
27.04.2010 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Related individuals
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Company Information "V.I.P.S."

Get legal information about the "V.I.P.S." firm. A complete profile about this firm will help company founders in deciding whether to work with this partner. This data is available in a government registry. This collection of data can be accessed using the tax number for the firm with registration number 37073577. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "V.I.P.S." is located in Lviv according to our catalog for the letter V, and the legal address of this firm is at 79026, CITY LVIV, STREET AKADEMIKA LAZARENKA, BUILDING 1. Furthermore, our service can uncover even more in-depth information.

Company Data "V.I.P.S."

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "V.I.P.S." include its manager Bedrylo Ihor Mykhaylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Bedrylo Ihor Mykhaylovych, as well as Bedrylo Ihor Mykhaylovych, Kovch Petro Stepanovych, Senyshyn Iaroslav Bohdanovych, Kovch Petro Stepanovych, Berdylo Iaroslav Bohdanovych, Berdylo Ihor Mykhaylovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter V in our catalog.