ТОВ ТД ВІСКОНТІ — USREOU code 38772095

TOV TD VISKONTI

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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

Registration Features of Quick Analysis

Profile

Date of update 24.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 24.06.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD VISKONTI

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД ВІСКОНТІ"

Legal entity's status
(as of 24.06.2022)

Not in the process of dissolution

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USREOU code

38772095

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Registration date

07.08.2013 (8 years 10 months)

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Authorised person

ГЛУХОВЦЕВ АРТЕМ ОЛЕКСАНДРОВИЧ

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The size of the authorized capital

6 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

10.42 Manufacture of margarine and similar edible fats

Other:

10.41 Manufacture of oils and fats
46.18 Agents specialised in the sale of other particular products
46.33 Wholesale of dairy products, eggs and edible oils and fats

47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
82.92 Packaging activities
52.10 Warehousing and storage
46.90 Non-specialised wholesale trade
46.45 Wholesale of perfume and cosmetics
46.39 Non-specialised wholesale of food, beverages and tobacco
46.38 Wholesale of other food, including fish, crustaceans and molluscs
46.37 Wholesale of coffee, tea, cocoa and spices
46.36 Wholesale of sugar and chocolate and sugar confectionery
46.32 Wholesale of meat and meat products
46.31 Wholesale of fruit and vegetables
46.19 Agents involved in the sale of a variety of goods
46.17 Agents involved in the sale of food, beverages and tobacco
10.89 Manufacture of other food products n.e.c.
10.84 Manufacture of condiments and seasonings
10.82 Manufacture of cocoa, chocolate and sugar confectionery
10.62 Manufacture of starches and starch products
10.61 Manufacture of grain mill products

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Contacts

Location of the legal entity:

61145, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 174

Phone number:

0978865887

Date of update 26.10.2021

Participants and beneficiaries 38772095

Date of update 24.06.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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

List of legal entity founders

HLUKHOVTSEV ARTEM OLEKSANDROVYCH

Founder address: Ukrayina, 61040, KHarkivska obl., misto KHarkiv, VULYTSIA SOKOLOVA, budynok 12

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 100,0000%

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

Hlukhovtsev Artem Oleksandrovych
Ukrayina, 61040, KHarkivska obl., misto KHarkiv, vul.Sokolovska, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 25.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 387720920304

Date of registration: 13.09.2013

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 06.06.2022)

Taxpayer has outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Departament reiestratsiyi KHarkivskoyi miskoyi rady

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.08.2013

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.08.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.08.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2016

2017

2018

2019

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Court Register — 2 of documents

Date of update 24.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
29.04.2021	Court decree	Economic	96626234	922/52/21
06.04.2021	Court decree	Economic	96037058	922/52/21
01.03.2021	Decision	Economic	95343658	922/52/21
25.01.2021	Court decree	Economic	94393545	922/52/21
25.01.2021	Court decree	Economic	94393542	922/52/21
06.01.2021	Court decree	Economic	94019353	922/52/21
19.03.2020	Court decree	Administrative	88297426	520/731/19
03.02.2020	Decree	Administrative	87329465	520/731/19
03.02.2020	Decree	Administrative	87601830	520/731/19
17.12.2019	Court decree	Administrative	86431248	520/731/19

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
06.08.2013	Change the address		61145, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA KLOCHKIVSKA, BUDYNOK 174
07.08.2013	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD VISKONTI"
08.08.2013	Change the address	61145, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA KLOCHKIVSKA, BUDYNOK 174	KHarkivska obl., M.KHarkiv, vul. Klochkivska, bud.174 Phone: 097886-58-87

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Company Information "ТД ВІСКОНТІ"

Get key details about the "ТД ВІСКОНТІ" counterparty. Legal information about this counterparty will assist deputy directors in determining whether to work with this supplier. This profile is located in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 38772095. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ТД ВІСКОНТІ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this counterparty is at 61145, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА, будинок 174. Furthermore, our tool can uncover even more in-depth records.

Company Data "ТД ВІСКОНТІ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТД ВІСКОНТІ" include its Глуховцев Артем Олександрович, Глуховцев Артем Олександрович, as well as Глуховцев Артем Олександрович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.