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LIMITED LIABILITY COMPANY WENDER PROJECT (LLC WENDER PROJECT)

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Profile
Date of update 14.05.2021
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Legal entity's full name
(as of 14.05.2021)
LIMITED LIABILITY COMPANY WENDER PROJECT
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Short name
LLC "WENDER PROJECT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕНДЕР ПРОДЖЕКТ"
Legal entity's status
(as of 14.05.2021)
Not in the process of dissolution
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USREOU code
39401391
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Registration date
19.09.2014 (6 years 7 months)
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The size of the authorized capital
100 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 73003, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA KARLA MARKSA, budynok 36
Phone number: +380443381014
Date of update 21.01.2021
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 39401391

Date of update 14.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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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
ANDRIIENKO TETIANA ANATOLIYIVNA

Founder address: Ukrayina, 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA NOVA, budynok 2

Amount of contribution to authorized capital: 100 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "WENDER PROJECT"

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

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Tax and other state bodies
Sign of profitability
(as of 15.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394013926593

Date of cancellation of VAT payer registration: 23.08.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 20.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 23 057 UAH

State: 22 954 UAH

Local: 104 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
KHersonska miska rada
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: 22.09.2014

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 22.09.2014

Registration number: 265914118462

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 22.09.2014

Registration number: 10000000262255

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 54 of documents

Date of update 14.05.2021
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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.09.2014 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 133A, KVARTYRA 2
19.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENDER PRODZHEKT"
14.12.2015 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 133A, KVARTYRA 2
03680, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZHELIABOVA, BUDYNOK 8/4, KIMNATA 316
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ВЕНДЕР ПРОДЖЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ВЕНДЕР ПРОДЖЕКТ" - 39401391.

Який стан компанії ТОВ"ВЕНДЕР ПРОДЖЕКТ" ?

На дату 14.05.2021 контрагент ТОВ"ВЕНДЕР ПРОДЖЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ВЕНДЕР ПРОДЖЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39401391 на 14.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY WENDER PROJECT.

Яка скорочена назва компанії 39401391 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39401391 на 14.05.2021 має таку офіційну скорочену назву ТОВ"ВЕНДЕР ПРОДЖЕКТ".

Який основний КВЕД у контрагента 39401391 ?

На дату 14.05.2021 у 39401391 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY WENDER PROJECT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент 39401391 зареєстрований в 73003, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA KARLA MARKSA, budynok 36.

Company Information LIMITED LIABILITY COMPANY "WENDER PROJECT"

Get key details about the LIMITED LIABILITY COMPANY "WENDER PROJECT" enterprise. Legal information about this enterprise will help security services in determining whether to work with this business partner. This data is available in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 39401391. Based on an enterprise’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "WENDER PROJECT" is located in Kherson according to our directory for the letter L, and the legal address of this enterprise is at 73003, CITY KHERSON, STREET KARLA MARKSA, BUILDING 36. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "WENDER PROJECT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "WENDER PROJECT" include its Andriienko Tetiana Anatoliyivna, as well as Andriienko Tetiana Anatoliyivna. With the full version of our service you can locate 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 Kherson or under the letter L in our catalog.