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Company profile
Code: 38537125
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INFORMATION

ТОВ "В-3"

38537125

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Express Analysis
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What was checked

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Need to be careful 2

No special attention required 2

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

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Registration Features of Quick Analysis
Profile
Date of update 22.04.2025
Access to current data
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Legal entity's full name
(as of 22.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ В-3
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Legal entity's status

(as of 22.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38537125
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Registration date
31.01.2013 (12 years 2 months)
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Authorised person
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  • КОВАЛЬ ОЛЕКСАНДР АНАТОЛІЙОВИЧ 30.12.2015, kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.50 Змішане сільське господарство

Total for this NACE code: 3 553

Active entities in Ukraine for this type of activity:

2 764 – Legal entities

789 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 46.23 Оптова торгівля живими тваринами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 79.11 Діяльність туристичних агентств
  • 46.90 Неспеціалізована оптова торгівля
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ СИРЕЦЬКА, будинок **
Phone number: +380501716958
Date of update 01.04.2025
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Participants and beneficiaries 38537125

Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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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
КОВАЛЬ ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 18007, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГОГОЛЯ, будинок 222, квартира 121

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385371226566

Date of cancellation of VAT payer registration: 30.10.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.11.2021)
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.
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
Подільська 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: 01.02.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.02.2013

Registration number: 26561314828

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 04.02.2013

Registration number: 02-18707

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.04.2017 Court ruling Criminal 65842075 210/2606/16-к
17.03.2017 Court ruling Criminal 65517308 210/2606/16-к
15.03.2017 Court ruling Criminal 65517309 210/2606/16-к
03.03.2017 Court ruling Criminal 65214325 210/2606/16-к
13.02.2017 Court ruling Criminal 64747559 210/2606/16-к
03.02.2017 Court ruling Criminal 65214214 210/2606/16-к
23.01.2017 Court ruling Criminal 64282476 210/2606/16-к
28.11.2016 Court ruling Criminal 63050384 210/2606/16-к
25.11.2016 Court ruling Criminal 62983609 210/2606/16-к
21.11.2016 Court ruling Criminal 62881869 210/2606/16-к
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
29.09.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "V-3"
( TOV "V-3")
29.09.2022 Change of a size of the authorized capital 1,000 UAH
29.09.2022 Change the address Ukrayina, **3, misto Kyyiv, VULYTSIA SYRETSKA, budynok **
Phone: *+*************
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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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"В-3" information

Get full profile on legal entity "В-3". "В-3" was registered on 31.01.2013. Authorised person of legal entity is Коваль Олександр Анатолійович. The corporate seat of "В-3" is Україна, **3, місто Київ, ВУЛИЦЯ СИРЕЦЬКА, будинок **.

"В-3" Data

The main line of business is 01.50 Mixed farming. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "В-3" is assigned EDRPOU code 38537125. The authorised capital of legal entity "В-3" amounts to 1 000.00 UAH. "В-3" is mentioned in 1 judicial documents. Legal entity "В-3" sanctions screening returned no information on the person or related persons found. More of essential details on "В-3" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian