TOV VIRTUS-KHKHI

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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.

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Market Score
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Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIRTUS-KHKHI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРТУС-ХХІ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
37131811
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Registration date
30.07.2010 (8 years 11 months)
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Authorised person
  • SHEIENKO IRYNA MYKHAYLIVNA
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The size of the authorized capital
30 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 95001, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA KRYMSKA, budynok 4A

Participants and beneficiaries 37131811

Date of update 08.07.2019
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
SHEIENKO IRYNA MYKHAYLIVNA

Founder address: 61085, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA ASTRONOMICHNA, budynok 21, kvartyra 212

Amount of contribution to authorized capital:  30 000 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.10.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371318120234

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
15037261
Register single tax payers
(as of 05.10.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 02.08.2010

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 02.08.2010

Registration number: 89987

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 16.06.2011

Registration number: 15037261

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIRTUS-KHKHI

Date of update 08.07.2019
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
Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - armatura fontanna - 51 kompl.; PAT "Ukrhazvydobuvannia" 11.07.2011 14 649 966
Prylady dlia vymiriuvannia fizychnykh ta khimichnykh velychyn (prohramno-tekhnichni kompleksy - 3 kompl.) Filiia Upravlinnia z pererobky hazu ta hazovoho kondensatu PAT "Ukrhazvydobuvannia" 22.06.2011 8 699 274
Vuzly do mashyn ta ustatkuvannia do dobuvnoyi promyslovosti ta budivnytstva - 20 od. Filiia burove upravlinnia "Ukrburhaz" DK "Ukrhazvydobuvannia" PAT "NAK "Naftohaz Ukrayiny" 22.02.2011 14 952 000
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Court Register — 86 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.07.2019 Court decree Criminal 82997470 641/1900/17
24.04.2019 Court decree Criminal 81426088 641/1900/17
24.04.2019 Court decree Criminal 81425987 641/1900/17
15.04.2019 Court decree Criminal 81299689 641/898/17
26.03.2019 Decree Criminal 80807487 641/898/17
31.01.2019 Court decree Criminal 79773006 641/1900/17
31.01.2019 Court decree Criminal 79773427 641/1900/17
31.01.2019 Court decree Criminal 79773118 641/1900/17
31.01.2019 Court decree Criminal 79833795 641/1900/17
01.10.2018 Court decree Criminal 76961188 757/47553/18-к

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
29.07.2010 Change the address 62459, KHARKIVSKA OBL., KHARKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU VYSOKYY, VULYTSIA PIDLISNA, BUDYNOK 20, KVARTYRA 2
30.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIRTUS-KHKHI"
02.08.2010 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information "VIRTUS-KHKHI"

Get key facts about the "VIRTUS-KHKHI" company. Legal information about this company will assist chief accountants in making decisions about whether to work with this supplier. This information is contained in open registries. This dataset can be accessed based on the tax number for the company with registration number 37131811. 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, "VIRTUS-KHKHI" is located in Other cities according to our directory for the letter V, and the legal address of this company is at 95001, CITY INSHI NASELENI PUNKTY, STREET KRYMSKA, BUILDING 4A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "VIRTUS-KHKHI"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "VIRTUS-KHKHI" include its manager Sheienko Iryna Mykhaylivna, signatory Sheienko Iryna Mykhaylivna, as well as Sheienko Iryna Mykhaylivna. With the full version of our site you can find 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 Other cities or under the letter V in our catalog.