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TOVVUDEKS HRUP

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
WOODEX GROUP LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВУДЕКС ГРУП"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
39174587
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Registration date
09.04.2014 (7 years 5 months)
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Authorised person
The size of the authorized capital
4 275 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.10 Sawmilling and planing of wood
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
Contacts
Location of the legal entity: 79026, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA PERSENKIVKA, budynok 2

Participants and beneficiaries 39174587

Date of update 17.09.2021
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
Information about legal entity’s governing body
CONSTITUENT 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
TARADADA BOHDAN MYRONOVYCH

Founder address: 79071, Lvivska obl., misto Lviv, Frankivskyy rayon, VUL. NAUKOVA, budynok 211, kvartyra 21

Amount of contribution to authorized capital: 4 275 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOVVUDEKS HRUP

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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391745807173

Date of cancellation of VAT payer registration: 20.07.2017

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 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 10 786 UAH

State: 10 786 UAH

Local: 0 UAH

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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 10.04.2014

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 10.04.2014

Registration number: 071714045991

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 10.04.2014

Registration number: 10000000174429

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 4 of documents

Date of update 17.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
18.02.2021 Court decree Criminal 95019253 461/4857/17
29.12.2020 Court decree Criminal 93937378 461/4857/17
12.05.2020 Court decree Criminal 89163658 461/4857/17
24.10.2019 Court decree Criminal 85170446 461/4857/17
20.02.2019 Court decree Criminal 79979199 461/4857/17
04.01.2019 Court decree Criminal 79018376 461/4857/17
07.05.2018 Court decree Criminal 73940532 461/3070/17
22.03.2018 Court decree Criminal 72922626 461/3070/17
22.03.2018 Court decree Criminal 72922568 461/3070/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.04.2014 Change the address 90400, ZAKARPATSKA OBL., MISTO KHUST, VULYTSIA ZARICHNA , BUDYNOK 89
09.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUDEKS HRUP"
10.04.2014 Change the address 90400, ZAKARPATSKA OBL., MISTO KHUST, VULYTSIA ZARICHNA , BUDYNOK 89
Zakarpatska obl., M.KHust, vul. Zarichna, bud. 89
Phone: 093547-37-59
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Company Information "ВУДЕКС ГРУП"

Get key details about the "ВУДЕКС ГРУП" legal entity. Complete information about this legal entity will help deputy directors in making decisions about whether to work with this counterparty. This material is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39174587. Based on an enterprise’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 firm is located. For instance, "ВУДЕКС ГРУП" is located in Lviv according to our catalog for the letter W, and the legal address of this legal entity is at 79026, Львівська обл., місто Львів, Сихівський район, ВУЛИЦЯ ПЕРСЕНКІВКА, будинок 2. Furthermore, our system can find even more in-depth information.

Company Data "ВУДЕКС ГРУП"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ВУДЕКС ГРУП" include its Тарадада Богдан Миронович, as well as Тарадада Богдан Миронович. With the full version of our site you can locate 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 Lviv or under the letter W in our catalog.