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TOV VIRTUS-KHKHI

Date of update: 22.04.2019
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Full company name

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIRTUS-KHKHI

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EDRPOU

37131811

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Head

SHEIENKO IRYNA MYKHAYLIVNA

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Status

Not in the process of dissolution

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The size of the authorized capital

30 000 000.00 UAH.
Establishment completed on: 30.07.2010
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Contacts TOV VIRTUS-KHKHI

Address

95001, CITY INSHI NASELENI PUNKTY, STREET KRYMSKA, BUILDING 4A

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Company founders 37131811

Date of update: 05.10.2016
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SHEIENKO IRYNA MYKHAYLIVNA
Founder address: 21222, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA ASTRONOMICHNA, budynok 21, kvartyra 212
Amount of contribution to authorized capital (UAH): 11211212
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CTEA types of the company activities

Date of update: 05.10.2016
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  • Main
  • 71.12 Engineering activities and related technical consultancy
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  • Other types of activity
  • 46.19 Agents involved in the sale of a variety of goods
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  • 46.63 Wholesale of mining, construction and civil engineering machinery
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  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
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  • 46.90 Non-specialised wholesale trade
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Court Register — 75 of documents

Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.10.2018 Court decree Criminal 76961188 757/47553/18-к
27.06.2018 Court decree Criminal 75041264 757/30931/18-к
09.01.2018 Verdict Criminal 71551654 758/15964/17
26.05.2017 Verdict Criminal 66752001 641/2509/17
24.05.2017 Verdict Criminal 66689266 641/2949/17
28.04.2017 Verdict Criminal 66269798 641/2195/17
03.04.2017 Verdict Criminal 65729597 641/1900/17
16.03.2017 Verdict Criminal 65462122 641/898/17
26.12.2014 Court decree Criminal 54559413 757/38781/14-к
26.12.2014 Court decree Criminal 54559554 757/38777/14-к
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YouControl registered legal persons/individuals change log - 28

Date of update: 22.04.2019
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.
Прогортайте таблицю вліво
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"
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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.