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Profile
Date of update 08.12.2019
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 08.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKHOL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІХОЛ"
Legal entity's status
(as of 08.12.2019)
Not in the process of dissolution
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USREOU code
37293775
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Registration date
25.10.2010 (9 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 02218, m.Kyyiv, Dniprovskyy rayon, VULYTSIA RAYDUZHNA, budynok 4
Phone number: +380444517282

Participants and beneficiaries 37293775

Date of update 08.12.2019
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
Final beneficiary owner (controller)
KHOLOD VADYM IEVHENOVYCH (

Founder address: M.KYYIV, VULYTSIA PRAZKA, BUDYNOK 2, KVARTYRA 41)

List of legal entity founders
KHOLOD VADYM IEVHENOVYCH

Founder address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA PRAZKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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
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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
Sign of profitability
(as of 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2019)
Valid VAT certificate

Taxpayer identification number: 372937726539

Date of registration: 06.12.2010

Register single tax payers
(as of 10.03.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 06.12.2019)
03-14501
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.12.2019)
23
Register "Find out more about your business partner"
(as of 01.03.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.03.2017)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
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: 26.10.2010

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 28.10.2010

Registration number: 23129

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 26.10.2010

Registration number: 03-14501

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 08.12.2019
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.
11.11.2019 Court decree Criminal 85602753 753/20672/17
14.05.2018 Court decree Criminal 74154612 753/20672/17
06.10.2016 Court decree Criminal 61968461 761/34929/16-к
20.04.2016 Court decree Criminal 57314184 369/2987/16-к
31.03.2016 Court decree Criminal 56850558 369/2131/16-к
30.03.2016 Court decree Criminal 56850422 369/2987/16-к
04.03.2016 Court decree Criminal 56314432 369/2131/16-к
14.03.2012 Decree Cases of Administrative Offenses 52898249 2604/2787/2012

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
24.10.2010 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA PRAZKA, BUDYNOK 6, KVARTYRA 41
25.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKHOL"
26.10.2010 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "VIKHOL"

Get key information about the "VIKHOL" company. Legal information about this company will assist investors in making decisions about whether to work with this contractor. This material is contained in open registries. This collection of data can be accessed using the tax number for the company with registration number 37293775. Based on a firm’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 counterparty is located. For instance, "VIKHOL" is located in Kyiv according to our catalog for the letter V, and the legal address of this company is at 02218, CITY KYIV, STREET RAYDUZHNA, BUILDING 4. Furthermore, our tool can find even more in-depth records.

Company Data "VIKHOL"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "VIKHOL" include its manager Kholod Vadym Ievhenovych, as well as Kholod Vadym Ievhenovych, KHOLOD VADYM IEVHENOVYCH (. 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 Kyiv or under the letter V in our catalog.