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KVIRUN

38134059

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 25.06.2024
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КВІРУН
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Legal entity's status
(as of 25.06.2024)
Not in the process of dissolution
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USREOU code
38134059
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Registration date
18.05.2012 (12 years 1 month)
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Authorised person
The size of the authorized capital
11 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах (основний)

Total for this NACE code: 20 337

Active entities in Ukraine for this type of activity:

9 663 – Legal entities

10 674 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 77.39 Надання в оренду інших машин, устатковання та товарів. н. в. і. у.
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: 02002, м.Київ, ВУЛИЦЯ РАЇСИ ОКІПНОЇ, будинок **
Phone number: 0443837224
Date of update 22.02.2020
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 38134059

Date of update 25.06.2024
Access to current data
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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/members
ЗІНКІН ВЛАДИСЛАВ ОЛЕКСАНДРОВИЧ

Founder address: 36000, Полтавська обл., місто Полтава, Октябрський район, ВУЛИЦЯ ЦІОЛКОВСЬКОГО, будинок 11, квартира 21

Amount of contribution to authorized capital: 11 700 000.00 UAH

Share (%): 100,00%

Financial scoring

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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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UN Security Council sanctions

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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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 381340526531

Date of cancellation of VAT payer registration: 21.07.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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
Дніпровська районна в місті Києві державна адміністрація
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: 21.05.2012

ДПI У ДНIПРОВСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38730029

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 22.05.2012

Registration number: 25672

ДПI У ДНIПРОВСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38730029

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 22.05.2012

Registration number: 03-16133

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КВІРУН

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 27.11.4 - transformatory elektrychni - 84 od.
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" 16.05.2013 63 776 760
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Court Register — > 100 of documents

Date of update 25.06.2024
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.
25.12.2023 Sentence Criminal 115888881 991/1684/22
22.11.2021 Sentence Criminal 101314677 643/17067/21
05.04.2021 Sentence Criminal 96014664 641/7138/19
11.01.2020 Court decree Criminal 86852096 641/1900/17
27.12.2019 Court decree Criminal 86718214 641/1900/17
23.09.2019 Court decree Criminal 85834077 641/1900/17
10.09.2019 Criminal 84182770 641/1900/17
03.09.2019 Criminal 84152834 641/2949/17
28.08.2019 Court decree Criminal 83925818 641/2195/17
11.07.2019 Court decree Criminal 82997470 641/1900/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.05.2012 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA RAYISY OKIPNOYI, BUDYNOK **
18.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVIRUN"
21.05.2012 Change of a size of the authorized capital 11,700,000 UAH
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"КВІРУН" data

Get full profile on legal entity "КВІРУН". "КВІРУН" was registered on 18.05.2012. Authorised person of legal entity is Зінкін Владислав Олександрович. The corporate seat of "КВІРУН" is 02002, м.Київ, ВУЛИЦЯ РАЇСИ ОКІПНОЇ, будинок **.

"КВІРУН" Background

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КВІРУН" is assigned EDRPOU code 38134059. The authorised capital of legal entity "КВІРУН" amounts to 11 700 000.00 UAH. "КВІРУН" is mentioned in > 100 judicial documents. Legal entity "КВІРУН" sanctions screening returned no information on the person or related persons found. More of essential details on "КВІРУН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.