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TOVVELSIPO

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Profile
Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VELSIPO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛСІПО"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
38354304
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Registration date
27.08.2012 (9 years)
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Authorised person
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHERBAKOVA, budynok 53

Participants and beneficiaries 38354304

Date of update 25.09.2021
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
SHERSTIUK BOHDAN BORYSOVYCH

Founder address: m.Volohda,Volohodska obl., vulytsia Proletarska, bud..12 kv..1, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOVVELSIPO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383543026589

Date of cancellation of VAT payer registration: 05.02.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.12.2016)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 28.08.2012

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 31.08.2012

Registration number: 36827

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 17.06.2013

Registration number: 03-64766*

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 9 of documents

Date of update 25.09.2021
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.
12.05.2017 Decree Criminal 66438388 522/1894/16-к
12.05.2017 Decree Cases of Administrative Offenses 66860187 760/5428/16-п
21.04.2017 Decree Cases of Administrative Offenses 66112821 760/5428/16-п
07.04.2017 Decree Cases of Administrative Offenses 65926210 760/5428/16-п
10.02.2017 Decree Criminal 64798014 522/1894/16-к
10.02.2017 Decree Criminal 65293493 522/1894/16-к
01.02.2017 Court decree Criminal 64445370 522/1894/16-к
17.01.2017 Court decree Criminal 64167360 522/1894/16-к
30.11.2016 Court decree Criminal 63098938 522/1894/16-к
25.11.2016 Court decree Criminal 62975270 522/1894/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.08.2012 Change the address 03124, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MYKOLY VASYLENKA, BUDYNOK 7-A
27.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELSIPO"
28.08.2012 Change of a size of the authorized capital 15,000 UAH
Related individuals
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Organisation "ВЕЛСІПО" data

Get key details on undertaking "ВЕЛСІПО". "ВЕЛСІПО" was registered on 27.08.2012. Authorised person of contracting party is Шерстюк Богдан Борисович. The corporate seat of "ВЕЛСІПО" is 04111, м.Київ, Шевченківський район, ВУЛИЦЯ ЩЕРБАКОВА, будинок 53.

Organisation "ВЕЛСІПО" Data

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВЕЛСІПО" is assigned EDRPOU code 38354304. The authorised capital of undertaking "ВЕЛСІПО" amounts to 15 000.00 UAH. Organisation "ВЕЛСІПО" is mentioned in 9 judicial documents. Organisation "ВЕЛСІПО" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕЛСІПО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.