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VESPOL HRUP

39002089

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Express Analysis
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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

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Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕСПОЛ ГРУП
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Legal entity's status
(as of 16.06.2024)
In the process of dissolution
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USREOU code
39002089
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Registration date
02.12.2013 (10 years 6 months)
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Information about legal entity’s being in the process of dissolution
23.02.2015 - в стані припинення
10661100007010233
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
05.05.2015
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The size of the authorized capital
214 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 637

Active entities in Ukraine for this type of activity:

15 579 – Legal entities

13 058 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 62.02 Консультування з питань інформатизації
  • 69.10 Діяльність у сфері права
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок **, офіс **
Phone number: +380937287629
Date of update 28.12.2023
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Participants and beneficiaries 39002089

Date of update 16.06.2024
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Information about legal entity’s governing body
GENERAL MEETING
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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
ПОПОВ ЄВГЕН АНДРІЙОВИЧ

Founder address: Україна, 14034, Чернігівська обл., місто Чернігів, ВУЛИЦЯ БЄЛОВА, будинок 12, корпус 2, квартира 22

Amount of contribution to authorized capital: 214 000.00 UAH

Share (%): 100,00%

Financial scoring

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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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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

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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390020826526

Date of cancellation of VAT payer registration: 19.08.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Деснянська 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: 03.12.2013

ДПI У ДЕСНЯНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39466328

Information about institutional register: Реєстр платників податків

Date of registration: 03.12.2013

Registration number: 101313190809

ДПI У ДЕСНЯНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39466328

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.12.2013

Registration number: 10000000070266

Court Register — 9 of documents

Date of update 16.06.2024
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.
27.09.2016 Court decree Administrative 61574528 804/14387/15
04.07.2016 Court decree Administrative 58733295 804/14387/15
09.06.2016 Court decree Administrative 58212364 804/14387/15
09.06.2016 Court decree Administrative 58460986 804/14387/15
09.06.2016 Court decree Administrative 58461089 804/14387/15
18.04.2016 Administrative 57225453 804/14387/15
17.03.2016 Court decree Administrative 56513406 804/14387/15
03.03.2016 Court decree Administrative 56277975 804/14387/15
01.03.2016 Court decree Administrative 56161446 804/14387/15
22.02.2016 Court decree Administrative 55986540 804/14387/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.12.2013 Change the address 01004, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO BUZOVA, VULYTSIA LENINA, BUDYNOK **A, KIMNATA **
02.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESPOL HRUP"
03.12.2013 Change the address 01004, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO BUZOVA, VULYTSIA LENINA, BUDYNOK **A, KIMNATA **
Kyyivska obl., Kyievo-Sviatoshynskyy r-n, M.Buzova, vul. Lenina, bud.**a, kim.**
Phone: *******-***-***
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"ВЕСПОЛ ГРУП" background

Get full profile on legal entity "ВЕСПОЛ ГРУП". "ВЕСПОЛ ГРУП" was registered on 02.12.2013. Authorised person of legal entity is Попов Євген Андрійович, Попов Євген Андрійович, Попов Євген Андрійович. The corporate seat of "ВЕСПОЛ ГРУП" is Україна, **2, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок **, офіс **.

"ВЕСПОЛ ГРУП" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВЕСПОЛ ГРУП" is assigned EDRPOU code 39002089. The authorised capital of legal entity "ВЕСПОЛ ГРУП" amounts to 214 000.00 UAH. "ВЕСПОЛ ГРУП" is mentioned in 9 judicial documents. Legal entity "ВЕСПОЛ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕСПОЛ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.