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WESTERN UKRANIAN FINANCIAL GROUP LIMITED (WUF GROUP LTD)

37344390

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Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАХІДНО-УКРАЇНСЬКА ТОРГОВО ФІНАНСОВА ГРУПА
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Short name
WUF GROUP LTD
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
37344390
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Registration date
18.01.2011 (13 years 4 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 135 890

Active entities in Ukraine for this type of activity:

13 174 – Legal entities

122 716 – IE

Other:
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 62.01 Комп'ютерне програмування
  • 14.12 Виробництво робочого одягу
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, б.Міхновського Миколи, будинок **
E-mail: **********@**.***
Date of update 16.05.2024
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.

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Participants and beneficiaries 37344390

Date of update 26.05.2024
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЯЦЕНКО СЕРГІЙ СЕРГІЙОВИЧ

Founder address: Україна, 11055, Луганська обл., місто Луганськ, ВУЛИЦЯ ЯКІРА, будинок 12, квартира 9

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 10,00%

НОРД ІМПЕКС ІНТЕРНЕШНЛ ЛТД (NORD IMPEX INTERNATIONAL LTD)

Founder address: Сейшельські Острови, О. МАЕ, ІЛЬ ДЮ ПОРТ, ХАУС ОФ ФРЕНСІС, КІМНАТА 211

Amount of contribution to authorized capital: 2 700.00 UAH

Share (%): 90,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Ownership and permissions WUF GROUP LTD

Trademarks (archive)
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Vehicles
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Licences
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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373443917152

Date of cancellation of VAT payer registration: 02.02.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
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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
Радивилівська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.01.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.2011

Registration number: 775

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.01.2011

Registration number: 1713021-0728

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАХІДНО-УКРАЇНСЬКА ТОРГОВО ФІНАНСОВА ГРУПА

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 "72710000-0 posluhy u sferi lokalnykh merezh" (posluhy z montazhu i puskonalahodzhuvannia systemy kontroliu dostupu ta video sposterezhennia) ; posluhy z montazhu i puskonalahodzhuvannia systemy kontroliu dostupu ta video sposterezhennia 14 posluha
Derzhavne pidpryiemstvo "Ob’iednana Kompaniia "Ukrvuhlerestrukturyzatsiia" 18.12.2017 24 566
Dk 021:2015 "35120000-1 systemy ta prystroyi nahliadu ta okhorony" (ustatkuvannia systemy kontroliu dostupu ta videosposterezhennia) ; ustatkuvannia systemy kontroliu dostupu ta videosposterezhennia 62 shtuky
Derzhavne pidpryiemstvo "Ob’iednana Kompaniia "Ukrvuhlerestrukturyzatsiia" 18.12.2017 20 140
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Court Register — 4 of documents

Date of update 26.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.03.2020 Decision Administrative 87921064 460/75/20
02.03.2020 Decision Administrative 88140763 460/75/20
10.02.2020 Court decree Administrative 87470116 460/75/20
05.02.2020 Court decree Administrative 87384847 460/75/20
08.01.2020 Court decree Administrative 86816526 460/75/20
03.09.2018 Decision Administrative 79751156 804/3032/18
22.06.2018 Court decree Administrative 75169999 804/3032/18
25.05.2018 Court decree Administrative 74372231 804/3032/18
02.05.2018 Court decree Administrative 73809183 804/3032/18
28.12.2015 Cases of administrative offenses 55139101 568/1491/15-п

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.01.2011 Change the address 35515, RIVNENSKA OBL., RADYVYLIVSKYY RAYON, SELO RIDKIV, VULYTSIA TSENTRALNA, BUDYNOK **
18.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDNO-UKRAYINSKA TORHOVO FINANSOVA HRUPA"
20.01.2011 Change of a type of activity 18.21.0 - manufacture of workwear
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Organisation WUF GROUP LTD information

Get full profile on organisation WUF GROUP LTD. WUF GROUP LTD was registered on 18.01.2011. Chief executive of organisation is Мірзакхмедов Азізбек Темир Огли. The corporate seat of WUF GROUP LTD is Україна, **3, місто Київ, б.Міхновського Миколи, будинок **.

Organisation "ЗАХІДНО-УКРАЇНСЬКА ТОРГОВО ФІНАНСОВА ГРУПА" Information

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЗАХІДНО-УКРАЇНСЬКА ТОРГОВО ФІНАНСОВА ГРУПА" is assigned EDRPOU code 37344390. The authorised capital of organisation WUF GROUP LTD amounts to 3 000.00 UAH. Organisation WUF GROUP LTD is mentioned in 4 judicial documents. Organisation WUF GROUP LTD sanctions screening returned no information on the person or related persons found. More of essential details on WUF GROUP LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter W.