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WEALTH ULTRA PLUS LIMITED LIABILITY COMPANY (WEALTH ULTRA PLUS LLC)

39422123

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Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОСТАТОК УЛЬТРА ПЛЮС
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Short name
WEALTH ULTRA PLUS LLC
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
39422123
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Registration date
02.10.2014 (9 years 7 months)
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The size of the authorized capital
13.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 42.91 Будівництво водних споруд
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 43.91 Покрівельні роботи
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.11 Будівництво доріг і автострад
  • 42.12 Будівництво залізниць і метрополітену
  • 42.13 Будівництво мостів і тунелів
  • 42.21 Будівництво трубопроводів
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВСЬКОГО, будинок **, корпус **
Phone number: 0673320703
Date of update 20.02.2023
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.

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Participants and beneficiaries 39422123

Date of update 26.05.2024
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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/members
БЕЛІНСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ ПОПОВИЧА, будинок 10-А

Amount of contribution to authorized capital: 13.00 UAH

Share (%): 100,00%

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Ownership and permissions WEALTH ULTRA PLUS LLC

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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 394221226587

Registration Date: 01.07.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 394221226587

Date of cancellation of VAT payer registration: 27.07.2021

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 01.08.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
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HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.10.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 03.10.2014

Registration number: 265814124962

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.10.2014

Registration number: 10000000269757

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДОСТАТОК УЛЬТРА ПЛЮС

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont prymishchennia doshkilnoho navchalnoho zakladu №506 po vulytsi stratehichne shose, 54 v holosiyivskomu rayoni m. kyieva; kapitalnyy remont prymishchennia doshkilnoho navchalnoho zakladu №506 po vulytsi stratehichne shose, 54 v holosiyivskomu rayoni m. kyieva 1 lot
Komunalne pidpryiemstvo kapitalnoho budivnytstva, rekonstruktsiyi ta investytsiy "Holosiyivo-budinvest" 22.12.2017 97 580
Potochnyy remont pokrivli; potochnyy remont pokrivli 1 posluha
Budynok sotsialnoho pikluvannia 14.12.2017 31 994
Kapitalnyy remont - uteplennia fasadu zhytlovoho fondu za adresoiu: vul. halytska, 14; kapitalnyy remont - uteplennia fasadu zhytlovoho fondu za adresoiu: vul. halytska, 14 1 lot
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAYONU M.KYIEVA" 30.11.2017 33 057
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Court Register — 3 of documents

Date of update 26.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.07.2019 Decision Economic 83258014 910/5904/19
05.06.2019 Court decree Criminal 82233783 760/15736/19
15.05.2019 Court decree Economic 81784583 910/5904/19
03.04.2019 Decision Economic 80917748 910/16773/18
21.01.2019 Court decree Economic 79287667 910/16773/18
19.12.2018 Court decree Economic 78649764 910/16773/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.10.2014 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK **, KVARTYRA **
02.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOSTATOK ULTRA PLIUS"
29.03.2016 Change of a size of the authorized capital 13 UAH
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Undertaking WEALTH ULTRA PLUS LLC information

Get legal information on undertaking WEALTH ULTRA PLUS LLC. WEALTH ULTRA PLUS LLC was registered on 02.10.2014. Authorised person of contracting party is Белінський Сергій Володимирович. The corporate seat of WEALTH ULTRA PLUS LLC is Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВСЬКОГО, будинок **, корпус **.

Undertaking "ДОСТАТОК УЛЬТРА ПЛЮС" Background

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ДОСТАТОК УЛЬТРА ПЛЮС" is assigned EDRPOU code 39422123. The authorised capital of undertaking WEALTH ULTRA PLUS LLC amounts to 13.00 UAH. Undertaking WEALTH ULTRA PLUS LLC is mentioned in 3 judicial documents. Undertaking WEALTH ULTRA PLUS LLC sanctions screening returned no information on the person or related persons found. More of essential details on WEALTH ULTRA PLUS LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter W.