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TOV VEKTA-PROM

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Profile
Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEKTA-PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕКТА-ПРОМ"
Legal entity's status
(as of 04.12.2020)
Dissolved
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USREOU code
38112831
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Registration date
21.02.2012 (8 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.10.2014

Record number: 1 224 117 0010 054205

Economic operator’s status: припинено

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The size of the authorized capital
370 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 153 K

Participants and beneficiaries 38112831

Date of update 04.12.2020
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
List of legal entity founders
SUKHOVIEIEVA TETIANA VIKTORIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 21-H, kvartyra 11

Amount of contribution to authorized capital:  370 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV VEKTA-PROM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 381128304624

Date of cancellation of VAT payer registration: 07.04.2014

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.02.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 22.02.2012

Date of de-registration: 27.10.2014

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 22.02.2012

Registration number: 16512;

Date of de-registration: 27.10.2014

De-registration number: 1404620201435

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 21.02.2012

Registration number: 04020332215;

Date of de-registration: 27.10.2014

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 8 of documents

Date of update 04.12.2020
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.
10.04.2017 Court decree Criminal 65943176 210/2606/16-к
05.04.2017 Court decree Criminal 65842158 210/2606/16-к
05.04.2017 Court decree Criminal 65842075 210/2606/16-к
17.03.2017 Court decree Criminal 65517308 210/2606/16-к
15.03.2017 Court decree Criminal 65517309 210/2606/16-к
03.03.2017 Court decree Criminal 65214325 210/2606/16-к
13.02.2017 Court decree Criminal 64747559 210/2606/16-к
13.02.2017 Court decree Criminal 64747493 210/2606/16-к
03.02.2017 Court decree Criminal 65214214 210/2606/16-к
02.02.2017 Court decree Criminal 64496035 210/2606/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.02.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA HEROYIV STALINHRADA, BUDYNOK 153 K
21.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEKTA-PROM"
26.03.2012 Change of a size of the authorized capital 370,000 UAH
Related individuals
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Company Information "VEKTA-PROM"

Get complete information about the "VEKTA-PROM" enterprise. Legal information about this enterprise will help deputy directors in deciding whether to work with this counterparty. This profile is located in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 38112831. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "VEKTA-PROM" is located in Dnipro according to our catalog for the letter T, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET HEROYIV STALINHRADA, BUILDING 153 K. Furthermore, our system can find even more in-depth profiles.

Company Data "VEKTA-PROM"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "VEKTA-PROM" include its manager Sukhovieieva Tetiana Viktorivna, liquidator Korniev Ievhen Olehovych, as well as Sukhovieieva Tetiana Viktorivna. With the full version of our service you can unearth 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 Dnipro or under the letter T in our catalog.