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Company profile
Code: 37081939
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INFORMATION

ПП "ВИЗИТ ТОРГ"

37081939

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Profile
Date of update 16.01.2025
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Legal entity's full name
(as of 16.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ВИЗИТ ТОРГ
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37081939
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Registration date
26.04.2010 (14 years 8 months)
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Authorised person
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  • ЛОГВІН ОЛЕКСАНДР ЛЕОНІДОВИЧ - kerivnyk z 19.04.2010
  • ЛОГВІН ОЛЕКСАНДР ЛЕОНІДОВИЧ - pidpysant z 19.04.2010
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 95022, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ГЛІНКИ/ Ж.ДЕРЮГІНОЇ, будинок **В/**А
Phone number: 0652692533
Date of update 30.05.2016
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 37081939

Date of update 16.01.2025
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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/members
ЛОГВІН ОЛЕКСАНДР ЛЕОНІДОВИЧ

Founder address: 95034, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛИЦЯ ТРОЛЕЙБУСНА, будинок 2, квартира 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Sanctions of the National Security and Defense Council of Ukraine

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Consolidated Sanctions List of Australia

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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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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 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

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

Date of registration: 27.04.2010

Registration number: 73122

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

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

Date of registration: 27.04.2010

Registration number: 140812821

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Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ВИЗИТ ТОРГ

Description of lot Contracting entity Contract date Contract amount, UAH
SHCHebeneva produktsiia shchebin po mitsnosti 1000-1200: fr. 5-10 mm - 19000 m3, fr. 10-20 mm - 23000 m3, fr. 20-40 mm - 2500 m3, fr. 40-70 mm - 2500 m3, vysivky - 24500 m3)
DP "Krymavtodor" VAT "DAK "Avtomobilni dorohy Ukrayiny" 15.03.2011 6 693 300
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Court Register — > 100 of documents

Date of update 16.01.2025
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Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.03.2017 Court ruling Administrative 66272145 801/1262/13-а
20.03.2017 Court ruling Administrative 65775269 801/1262/13-а
22.02.2017 Court ruling Administrative 65775214 801/1106/13-а
31.01.2017 Court ruling Administrative 64860321 801/1106/13-а
25.01.2017 Court ruling Administrative 64346939 826/7459/13-а
19.12.2016 Court ruling Administrative 63512280 801/1106/13-а
13.12.2016 Court ruling Administrative 63467234 801/1262/13-а
23.11.2016 Court ruling Administrative 62997823 801/1262/13-а
16.11.2016 Court ruling Administrative 62797104 826/7459/13-а
11.11.2016 Court ruling Administrative 63651942 801/1262/13-а
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.04.2010 Change the address 95022, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, VULYTSIA HLINKY/ ZH.DERIUHINOYI, BUDYNOK **V/**A
26.04.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VYZYT TORH"
28.04.2010 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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"ВИЗИТ ТОРГ" Information

Get legal information about the "ВИЗИТ ТОРГ" legal entity. Legal information about this legal entity will help business founders in deciding whether to work with this business partner. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37081939. Based on a legal entity’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 legal entity is located. For instance, "ВИЗИТ ТОРГ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 95022, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ГЛІНКИ/ Ж.ДЕРЮГІНОЇ, будинок **В/**А. Furthermore, our service can find even more in-depth records.

"ВИЗИТ ТОРГ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВИЗИТ ТОРГ" include its Логвін Олександр Леонідович, Логвін Олександр Леонідович, as well as Логвін Олександр Леонідович. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.
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Translated from Ukrainian