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TOV VENTAN

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Profile
Date of update 24.01.2021
Access to current data
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Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENTAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕНТАН"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
37349529
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Registration date
12.10.2010 (10 years 3 months)
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Authorised person
The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA MASHYNOBUDIVNA, budynok 44
Phone number: 0626481525
Date of update 28.11.2018
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 37349529

Date of update 24.01.2021
Access to current data
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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
TRUSHKIN VALERIY IVANOVYCH

Founder address: 93295, Luhanska obl., Popasnianskyy rayon, misto Zolote, VULYTSIA LUNACHARSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV VENTAN

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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

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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373495205154

Date of cancellation of VAT payer registration: 25.04.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  2 198 UAH

State:  1 978 UAH

Local:  220 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 14.10.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 13.10.2010

Registration number: 1430

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 13.10.2010

Registration number: 05-31-03-5677

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENTAN

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 31.10.6 - vuzly ta detali dlia dvyhuniv, heneratoriv i transformatoriv (komplekt pidbandazhnoyi izoliatsiyi, vtulky dlia kapitalnoho remontu turboheneratora thv-200 - 60 od. v asortymenti)
SO STAROBESHIVSKA TES PAT "DONBASENERHO" 09.10.2012 71 712
Kod 31.10.6 - vuzly ta detali dlia dvyhuniv, heneratoriv i transformatoriv (vuzly dlia heneratora - 5 od., detali dlia heneratora - 27 od.)
Vuhlehirska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva "TSentrenerho" 31.08.2012 570 024
Kod 29.24.1 - mashyny ta aparaty dlia dystyliatsiyi chy rektyfikatsiyi, filtruvannia ta ochyshchennia, hazoheneratory (masloulovliuvachi heneratora - 4 od., zatvory hidravlichni - 2 od., masliani ushchilnennia – 2 kompl.)
SO STAROBESHIVSKA TES PAT "DONBASENERHO" 06.08.2012 1 043 688
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Court Register — 8 of documents

Date of update 24.01.2021
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.
20.01.2021 Court decree Economic 94258549 913/444/18
18.01.2021 Court decree Economic 94192461 913/444/18
23.12.2020 Court decree Economic 93740648 913/444/18
14.12.2020 Court decree Economic 93588510 913/444/18
02.12.2020 Court decree Economic 93261551 913/444/18
23.11.2020 Court decree Economic 93003807 913/444/18
17.11.2020 Court decree Economic 92886641 913/444/18
02.11.2020 Court decree Economic 92586858 913/444/18
30.10.2020 Court decree Economic 85296780 913/444/18
22.10.2020 Court decree Economic 92345641 913/444/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.10.2010 Change the address 84331, DONETSKA OBL., MISTO KRAMATORSK, VULYTSIA DVIRTSEVA, BUDYNOK 44, KVARTYRA 162
12.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTAN"
14.10.2010 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕНТАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕНТАН" - 37349529.

Який стан компанії ТОВ "ВЕНТАН" ?

На дату 24.01.2021 контрагент ТОВ "ВЕНТАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕНТАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37349529 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENTAN.

Яка скорочена назва компанії 37349529 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37349529 на 24.01.2021 має таку офіційну скорочену назву ТОВ "ВЕНТАН".

Який основний КВЕД у контрагента 37349529 ?

На дату 24.01.2021 у 37349529 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENTAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 37349529 зареєстрований в 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA MASHYNOBUDIVNA, budynok 44.

Undertaking "VENTAN" background

Get full profile on contracting party "VENTAN". "VENTAN" was registered on 12.10.2010. Chief executive of undertaking is manager Trushkin Valeriy Ivanovych, signatory Trushkin Valeriy Ivanovych. The corporate seat of "VENTAN" is 03067, CITY KYIV, STREET MASHYNOBUDIVNA, BUILDING 44.

Undertaking "VENTAN" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "VENTAN" is assigned EDRPOU code 37349529. The authorised capital of contracting party "VENTAN" amounts to 3 000.00 UAH. Undertaking "VENTAN" is mentioned in 8 judicial documents. Undertaking "VENTAN" sanctions screening returned no information on the person or related persons found. More of essential details on "VENTAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.