ТОВ "ВВ ІНВЕСТГРУП"

38152303

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 03.12.2024

Current data only in paid tariffs

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

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

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

Participants and beneficiaries 38152303

Date of update 03.12.2024

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(as of 29.11.2024)

No information about the person found in the database

(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.

(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

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

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Court Register — 2 of documents

Date of update 03.12.2024

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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Related individuals

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The section contains information about the company's relations with individuals.

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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, **, 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.