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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VESTA TREYD HRUP

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Profile
Date of update 28.11.2020
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
Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VESTA TREYD HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТА ТРЕЙД ГРУП"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
39414573
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Registration date
29.09.2014 (6 years 2 months)
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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:
46.90 Non-specialised wholesale trade
Other:
  • 14.11 Manufacture of leather clothes
  • 14.12 Manufacture of workwear
  • 14.13 Manufacture of other outerwear
  • 14.14 Manufacture of underwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 14.20 Manufacture of articles of fur
  • 14.31 Manufacture of knitted and crocheted hosiery
  • 14.39 Manufacture of other knitted and crocheted apparel
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHERBAKOVA, budynok 64, ofis 180
Phone number: +380991189228
Date of update 15.06.2016
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 39414573

Date of update 28.11.2020
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
OSTAPCHENKO ANDRIY VIKTOROVYCH

Founder address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA VIAKONSTRUKTORA ANTONOVA, budynok 2/11, korpus 1, kvartyra 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan 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 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 30.09.2014

DPI U SHEVCHENKIVSKOMU R-NI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 30.09.2014

Registration number: 265914122718

DPI U SHEVCHENKIVSKOMU R-NI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 30.09.2014

Registration number: 10000000267178

Court Register — 50 of documents

Date of update 28.11.2020
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.
10.10.2019 Decree Administrative 84898129 825/1774/16
03.10.2019 Court decree Administrative 84703517 825/1774/16
19.06.2018 Court decree Criminal 75040830 754/7912/18
12.03.2018 Court decree Criminal 72788656 754/2371/18
02.03.2018 Court decree Criminal 72530437 754/2369/18
18.12.2017 Court decree Criminal 71105388 754/15722/17
18.12.2017 Court decree Criminal 71105254 754/15727/17
18.12.2017 Court decree Criminal 71105051 754/15729/17
28.11.2017 Court decree Criminal 70536534 754/15223/17
13.04.2017 Court decree Administrative 65966191 825/1774/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.09.2014 Change the address 04111, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SHCHERBAKOVA, BUDYNOK 64, OFIS 180
29.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTA TREYD HRUP"
24.04.2015 Change of a size of the authorized capital 2,000 UAH
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Firm "VESTA TREYD HRUP" data

Get key details on organisation "VESTA TREYD HRUP". "VESTA TREYD HRUP" was registered on 29.09.2014. Authorised person of company is manager Ostapchenko Andriy Viktorovych. The corporate seat of "VESTA TREYD HRUP" is 04111, CITY KYIV, STREET SHCHERBAKOVA, BUILDING 64, OFFICE 180.

Firm "VESTA TREYD HRUP" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "VESTA TREYD HRUP" is assigned EDRPOU code 39414573. The authorised capital of organisation "VESTA TREYD HRUP" amounts to 1 000.00 UAH. Firm "VESTA TREYD HRUP" is mentioned in 50 judicial documents. Firm "VESTA TREYD HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "VESTA TREYD HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.