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VERESHCHYTSIA

37305125

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Express Analysis
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536 factors verified

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Profile
Date of update 28.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕРЕЩИЦЯ
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Legal entity's status
(as of 28.05.2024)
Not in the process of dissolution
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USREOU code
37305125
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Registration date
29.09.2010 (13 years 7 months)
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 387

Active entities in Ukraine for this type of activity:

52 078 – Legal entities

63 309 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 56.30 Обслуговування напоями
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **9, Львівська обл., місто Львів, ВУЛИЦЯ ГЕТЬМАНА МАЗЕПИ, будинок **, квартира **

Participants and beneficiaries 37305125

Date of update 28.05.2024
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)
PANAS ANDRIY STEPANOVYCH

Founder address: UKRAYINA M. LVIV VUL. HETMANA MAZEPY BUD. 22 KV. 11

BILA SVITLANA IVANIVNA

Founder address: UKRAYINA , M. KYYIV VUL. INSTYTUTSKA BUD. 12/1 KV. 2

PANAS IAROSLAV STEPANOVYCH

Founder address: UKRAYINA , M. LVIV VUL. HETMANA MAZEPY BUD. 12 KV. 21

List of legal entity founders/members
ПАНАС АНДРІЙ СТЕПАНОВИЧ

Founder address: Україна, 79059, Львівська обл., місто Львів, ВУЛИЦЯ ГЕТЬМАНА МАЗЕПИ, будинок 21, квартира 11

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 40,00%

БІЛА СВІТЛАНА ІВАНІВНА

Founder address: Україна, 01021, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок 21/1, квартира 2

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 50,00%

ПАНАС ЯРОСЛАВ СТЕПАНОВИЧ

Founder address: Україна, 79059, Львівська обл., місто Львів, ВУЛИЦЯ ГЕТЬМАНА МАЗЕПИ, будинок 22, квартира 21

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 10,00%

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.

Market Score

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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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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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

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 29.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2018)
Registered with public authorities for revenues and duties
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 30.09.2010

Registration number: 189

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.10.2010

Registration number: 08.00-6414

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.09.2010 Change the address 79059, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HETMANA MAZEPY, BUDYNOK **, KVARTYRA **
29.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERESHCHYTSIA"
30.09.2010 Change of a type of activity 55.30.2 - restaurants and mobile food service activities
Related individuals
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Company Information "ВЕРЕЩИЦЯ"

Get key information about the "ВЕРЕЩИЦЯ" enterprise. Legal information about this enterprise will assist company founders in determining whether to work with this partner. This profile is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37305125. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ВЕРЕЩИЦЯ" is located in Lviv according to our catalog for the letter V, and the legal address of this enterprise is at Україна, **9, Львівська обл., місто Львів, ВУЛИЦЯ ГЕТЬМАНА МАЗЕПИ, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

Company Data "ВЕРЕЩИЦЯ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВЕРЕЩИЦЯ" include its Панас Ярослав Степанович, Панас Ярослав Степанович, as well as Панас Андрій Степанович, Біла Світлана Іванівна, Панас Ярослав Степанович, Панас Андрій Степанович, Біла Світлана Іванівна, Панас Ярослав Степанович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter V in our catalog.