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Company profile
Code: 37851537
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INFORMATION

ТОВ "ВЕРХАУС"

37851537

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Registration Features of Quick Analysis
Profile
Date of update 11.10.2024
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Legal entity's full name
(as of 11.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕРХАУС
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Legal entity's status

(as of 11.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37851537
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Registration date
25.08.2011 (13 years 1 month)
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Authorised person
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  • СКЛЯРОВ ДЕНИС ЮРІЙОВИЧ
  • СКЛЯРОВ ДЕНИС ЮРІЙОВИЧ
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 833

Active entities in Ukraine for this type of activity:

12 407 – Legal entities

14 426 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **3, Луганська обл., місто Луганськ, ВУЛИЦЯ ЦИМЛЯНСКАЯ, будинок **
Phone number: 0502341717
Date of update 27.10.2022
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 37851537

Date of update 11.10.2024
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Information about legal entity’s governing body
SUPREME-SHAREHOLDER, EXECUTIVE-DIRECTOR, CONTROLLING-AUDITOR(AUDIT ORGANIZATION)
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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
КУЛІКОВ ДЕНИС ПЕТРОВИЧ

Founder address: Україна, 86590, Донецька обл., місто Сніжне, ВУЛИЦЯ ВОСКРЕСЕНСЬКА, будинок 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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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

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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 12.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
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
Луганське міське управління юстиції
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: 26.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 26.08.2011

Registration number: 426

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.08.2011

Registration number: 03-8569

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Court Register — 53 of documents

Date of update 11.10.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.11.2020 Decision Administrative 93702850 280/4197/18
02.04.2019 Administrative 80894165 808/8594/15
01.04.2019 Court decree Administrative 80867534 808/8594/15
24.01.2019 Administrative 79409432 816/681/16
23.01.2019 Court decree Administrative 79381295 816/681/16
12.12.2018 Court decree Criminal 78498578 755/14321/16-к
06.12.2018 Court decree Criminal 78373066 755/14321/16-к
06.12.2018 Court decree Criminal 78498447 755/14321/16-к
31.05.2018 Court decree Criminal 74438951 755/14321/16-к
31.05.2018 Court decree Criminal 74438948 755/14321/16-к
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.08.2011 Change the address 91033, LUHANSKA OBL., MISTO LUHANSK, LENINSKYY RAYON, VULYTSIA TSYMLIANSKAIA, BUDYNOK **
25.08.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERKHAUS"
26.08.2011 Change of a type of activity 63.40.0 - other transportation support activities
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"ВЕРХАУС" Information

Get key facts about the "ВЕРХАУС" legal entity. Key information about this legal entity will help managers in determining whether to work with this business partner. This information is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37851537. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВЕРХАУС" is located in Luhansk according to our directory for the letter V, and the legal address of this legal entity is at Україна, **3, Луганська обл., місто Луганськ, ВУЛИЦЯ ЦИМЛЯНСКАЯ, будинок **. Furthermore, our service can locate even more in-depth information.

"ВЕРХАУС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ВЕРХАУС" include its Скляров Денис Юрійович, Скляров Денис Юрійович, as well as Куліков Денис Петрович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter V in our catalog.
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Translated from Ukrainian