UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV VLIV

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.04.2021
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
Legal entity's full name
(as of 17.04.2021)
LIMITED LIABILITY COMPANY VLIV
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЛІВ"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
39054687
copy
copied
Registration date
16.01.2014 (7 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
25.99 Manufacture of other fabricated metal products n.e.c.
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 29.10 Manufacture of motor vehicles
  • 45.19 Sale of other motor vehicles
  • 46.75 Wholesale of chemical products
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 39631, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA KYYIVSKA, budynok 64
Phone number: 0536782548
Date of update 18.01.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39054687

Date of update 17.04.2021
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
Information about legal entity’s governing body
MEETING OF FOUNDERS,DIRECTORATE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
CHKHALO VIKTOR VASYLOVYCH

Founder address: UKRAYINA , 39600, UKRAYINA, POLTAVSKA OBLAST, MISTO KREMENCHUK, VULYTSIA 60 ROKIV ZHOVTNIA, BUDYNOK 11, KVARTYRA 12. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 50%

CHKHALO VASYL VIKTOROVYCH

Founder address: UKRAYINA , 39603, UKRAYINA, POLTAVSKA OBLAST, MISTO KREMENCHUK, TUPYK SPOKIYNYY, BUDYNOK 2. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 50%

List of legal entity founders
CHKHALO VASYL VIKTOROVYCH

Founder address: Ukrayina, 39603, Poltavska obl., misto Kremenchuk, TUPYK SPOKYNYY, budynok 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

CHKHALO VIKTOR VASYLOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA 60 ROKIV ZHOVTNIA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 390546816036

Date of registration: 01.04.2014

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has no 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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 17.01.2014

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 17.01.2014

Registration number: 160314004296

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 17.01.2014

Registration number: 10000000105709

Finance
Only at paid licenses get your free trial
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

Court Register — 2 of documents

Date of update 17.04.2021
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.
08.02.2016 Decree Cases of Administrative Offenses 56620008 524/9352/15-п
27.11.2015 Decree Cases of Administrative Offenses 53827253 524/9353/15-п

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
15.01.2014 Change the address 39631, POLTAVSKA OBL., MISTO KREMENCHUK, AVTOZAVODSKYY RAYON, VULYTSIA KYYIVSKA, BUDYNOK 64A
16.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VLIV"
17.01.2014 Change the address 39631, POLTAVSKA OBL., MISTO KREMENCHUK, AVTOZAVODSKYY RAYON, VULYTSIA KYYIVSKA, BUDYNOK 64A
Poltavska obl., M.Kremenchuk, vul. Kyyivska, bud.64a
Phone: 053678-25-48
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЛІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЛІВ" - 39054687.

Який стан компанії ТОВ "ВЛІВ" ?

На дату 17.04.2021 контрагент ТОВ "ВЛІВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЛІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39054687 на 17.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY VLIV.

Яка скорочена назва компанії 39054687 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39054687 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ВЛІВ".

Який основний КВЕД у контрагента 39054687 ?

На дату 17.04.2021 у 39054687 основний вид економічної діяльності 25.99 Manufacture of other fabricated metal products n.e.c..

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY VLIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 39054687 зареєстрований в 39631, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA KYYIVSKA, budynok 64.

Company Information LIMITED LIABILITY COMPANY "VLIV"

Get a complete profile about the LIMITED LIABILITY COMPANY "VLIV" firm. Key information about this firm will assist owners in deciding whether to work with this partner. This data is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39054687. Based on a counterparty’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, LIMITED LIABILITY COMPANY "VLIV" is located in Kremenchuk according to our directory for the letter L, and the legal address of this firm is at 39631, CITY KREMENCHUK, STREET KYYIVSKA, BUILDING 64. Furthermore, our tool can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "VLIV"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "VLIV" include its Chkhalo Vasyl Viktorovych, Chkhalo Vasyl Viktorovych, as well as Chkhalo Vasyl Viktorovych, Chkhalo Viktor Vasylovych, Chkhalo Viktor Vasylovych, Chkhalo Vasyl Viktorovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kremenchuk or under the letter L in our catalog.