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TOV VEST-IEVROTREYD LTD

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Profile
Date of update 03.12.2020
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
Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEST-IEVROTREYD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТ-ЄВРОТРЕЙД ЛТД"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
37142410
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Registration date
26.05.2010 (10 years 6 months)
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The size of the authorized capital
2 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.25.1 Construction of utility projects for fluids
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.48.1 Retail sale of computers, peripheral units and software in specialised stores
  • 72.10.0 Computer consultancy activities
  • 74.13.0 Market research and public opinion polling
  • 74.40.0 Advertising agencies
  • 45.31.0 Electrical installation
  • 51.85.0 Wholesale of office furniture
  • 51.87.0 Wholesale of other machinery and equipment
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 78400, Ivano-Frankivska obl., Nadvirnianskyy rayon, misto Nadvirna, VULYTSIA HETMANA MAZEPY, budynok 37
Phone number: 0933844398
Date of update 12.09.2019
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 37142410

Date of update 03.12.2020
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
List of legal entity founders
"PRAYM EKSPORTS LIMITED"

Founder address: M.VIKTORIIA, VIKTORIIA KHAUS 111, SEYSHELY

Amount of contribution to authorized capital:  1 250.00 UAH

Share (%): 50,0000%

"ROIAL TREYDINH KORP."

Founder address: M.VIKTORIIA, VIKTORIIA KHAUS 211, SEYSHELY

Amount of contribution to authorized capital:  1 250.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371424126553

Date of cancellation of VAT payer registration: 13.09.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2019)
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
Nadvirnianska rayonna derzhavna administratsiia Ivano-Frankivskoyi oblasti

Court Register — 41 of documents

Date of update 03.12.2020
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.
29.03.2016 Court decree Administrative 56942305 2а-3747/12/0970
15.08.2014 Court decree Criminal 40186936 161/12659/14-к
12.08.2014 Court decree Criminal 40186939 161/12659/14-к
11.08.2014 Court decree Administrative 40190207 826/13344/13-а
17.07.2014 Decree Administrative 39878089 826/13344/13-а
27.06.2014 Court decree Criminal 49876035 759/11099/14-к
27.06.2014 Court decree Criminal 51113754 759/11058/14-к
26.06.2014 Court decree Criminal 48289529 759/11077/14-к
26.06.2014 Court decree Criminal 48312496 759/11074/14-к
26.06.2014 Court decree Criminal 48312498 759/11063/14-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.05.2010 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PATRISA LUMUMBY, BUDYNOK 10, KORPUS 1
26.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILOSA"
27.05.2010 Change of a type of activity 45.25.1 - construction of utility projects for fluids
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Company Information "VEST-IEVROTREYD LTD"

Get key information about the "VEST-IEVROTREYD LTD" business. Key information about this business will assist deputy directors in making decisions about whether to work with this business. This information is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37142410. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "VEST-IEVROTREYD LTD" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 78400, CITY INSHI NASELENI PUNKTY, STREET HETMANA MAZEPY, BUILDING 37. Furthermore, our system can uncover even more in-depth records.

Company Data "VEST-IEVROTREYD LTD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "VEST-IEVROTREYD LTD" include its manager Malov Viacheslav Volodymyrovych, as well as "PRAYM EKSPORTS LIMITED", "ROIAL TREYDINH KORP.". With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.