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ТОВ "ВВ ІНВЕСТГРУП"

38152303

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВВ ІНВЕСТГРУП
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Short name
"VV INVESTGROUP" LTD
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Legal entity's status

(as of 03.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38152303
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Registration date
17.04.2012 (12 years 7 months)
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Authorised person
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  • ГАВРИЛЕНКО ОКСАНА ВОЛОДИМИРІВНА
  • ГАВРИЛЕНКО ОКСАНА ВОЛОДИМИРІВНА
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 39 548

Active entities in Ukraine for this type of activity:

11 639 – Legal entities

27 909 – IE

Other:
  • 46.22 Оптова торгівля квітами та рослинами
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **3, Херсонська обл., місто Херсон, ВУЛИЦЯ ВІКТОРА ГОШКЕВИЧА, будинок **
Phone number: 0552425439
067551677
Date of update 29.11.2024
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.

Participants and beneficiaries 38152303

Date of update 03.12.2024
Access to current data
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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
ГАВРИЛЕНКО ОКСАНА ВОЛОДИМИРІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ КОМАРОВА, будинок 21

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,00%

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

Гавриленко Оксана Володимирівна
Україна, 73000, Херсонська обл., місто Херсон, вул.Комарова, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
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: 18.04.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 18.04.2012

Registration number: 82979

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.04.2012

Registration number: 2123000438

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 03.12.2024
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.
20.03.2024 Court decree Economic 118034764 916/155/24
19.03.2024 Court decree Economic 117819861 916/154/24
14.02.2024 Court decree Economic 116984326 916/155/24
13.02.2024 Court decree Economic 117073245 916/154/24
12.02.2024 Court decree Economic 116919223 916/154/24
12.02.2024 Court decree Economic 116919227 916/155/24
30.01.2024 Court decree Economic 116670000 916/154/24
30.01.2024 Court decree Economic 116670035 916/155/24
30.01.2024 Court decree Economic 116669986 916/155/24
29.01.2024 Court decree Economic 116638162 916/154/24

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.04.2012 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA DZERZHYNSKOHO, BUDYNOK **
17.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VV INVESTHRUP"
19.06.2012 Change of a size of the authorized capital 25,000 UAH
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"ВВ ІНВЕСТГРУП" Information

Get a complete profile about the "ВВ ІНВЕСТГРУП" legal entity. A complete profile about this legal entity will assist company founders in deciding whether to work with this counterparty. This information can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38152303. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВВ ІНВЕСТГРУП" is located in Kherson according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Херсонська обл., місто Херсон, ВУЛИЦЯ ВІКТОРА ГОШКЕВИЧА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ВВ ІНВЕСТГРУП" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ВВ ІНВЕСТГРУП" include its Гавриленко Оксана Володимирівна, Гавриленко Оксана Володимирівна, as well as Гавриленко Оксана Володимирівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter L in our catalog.