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LIMITED LIABILITY COMPANY VK TRANS GROUP (LLC VK TRANS GROUP)

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Profile
Date of update 24.10.2020
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Legal entity's full name
(as of 24.10.2020)
LIMITED LIABILITY COMPANY VK TRANS GROUP
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Short name
LLC "VK TRANS GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВК ТРАНС ГРУП"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
39374740
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Registration date
02.09.2014 (6 years 1 month)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
All types of activities Hide
Contacts
Address: 89600, Zakarpatska obl., misto Mukacheve, VULYTSIA MATROSOVA, budynok 15
Phone number: +380681311415
Date of update 07.03.2019
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 39374740

Date of update 24.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
CHYKYSHEV IURIY SERHIYOVYCH

Founder address: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZAKREVSKOHO, budynok 22/2, kvartyra 222

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 393747404172

Date of registration: 01.11.2014

Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  137 756 UAH

State:  135 328 UAH

Local:  2 428 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
Mukachivska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 03.09.2014

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, MUKACHIVSKA DPI (MISTO MUKACHEVO)

ID code of body: 39393632

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

Date of registration: 03.09.2014

Registration number: 22189

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, MUKACHIVSKA DPI (MISTO MUKACHEVO)

ID code of body: 39393632

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

Date of registration: 03.09.2014

Registration number: 10000000252190

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 8 of documents

Date of update 24.10.2020
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.
03.12.2018 Decision Administrative 78285909 0740/864/18
16.08.2018 Court decree Administrative 75899801 0740/864/18
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
17.10.2016 Court decree Criminal 62671778 200/17469/16-к
11.10.2016 Court decree Criminal 62671701 200/17470/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.09.2014 Change the address 52005, DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELYSHCHE MISKOHO TYPU IUVILEYNE, VULYTSIA SOVKHOZNA, BUDYNOK 61
02.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK TRANS HRUP"
23.12.2015 Change the address 52005, DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELYSHCHE MISKOHO TYPU IUVILEYNE, VULYTSIA SOVKHOZNA, BUDYNOK 61
49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA NABEREZHNA PEREMOHY, BUDYNOK 38
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "VK TRANS GROUP"

Get legal information about the LIMITED LIABILITY COMPANY "VK TRANS GROUP" firm. Legal information about this firm will help legal departments in deciding whether to work with this business partner. This information is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39374740. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "VK TRANS GROUP" is located in Mukacheve according to our catalog for the letter T, and the legal address of this firm is at 89600, CITY MUKACHEVE, STREET MATROSOVA, BUILDING 15. Furthermore, our service can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "VK TRANS GROUP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "VK TRANS GROUP" include its manager Chykyshev Iuriy Serhiyovych, as well as Chykyshev Iuriy Serhiyovych. With the full version of our website 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 Mukacheve or under the letter T in our catalog.