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VYDELKA LIMITED LIABILITY COMPANY (VYDELKA LTD.)

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Profile
Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2021)
VYDELKA LIMITED LIABILITY COMPANY
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Short name
"VYDELKA" LTD.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИДЕЛКА"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
39445030
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Registration date
16.10.2014 (6 years 8 months)
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Authorised person
The size of the authorized capital
7 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.17 Agents involved in the sale of food, beverages and tobacco
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 43.21 Electrical installation
  • 46.72 Wholesale of metals and metal ores
  • 25.62 Machining
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Location of the legal entity: 02095, misto Kyyiv, VULYTSIA KNIAZHYY ZATON, budynok 16D
Phone number: +380667343739
+380676294813
Date of update 19.04.2021
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 39445030

Date of update 24.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LYKHACHOVA HANNA IVANIVNA DONETSKA OBL

Founder address: MARYINSKYY RAYON, VULYTSIA ZELENA, BUDYNOK 22

List of legal entity founders
LYKHACHOVA HANNA IVANIVNA

Founder address: Ukrayina, 85600, Donetska obl., Maryinskyy r-n, VULYTSIA ZELENA, budynok 12

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "VYDELKA" LTD.

Trademarks
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Vehicles
Data is not available in registries
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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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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 394450326516

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 7 627 UAH

State: 7 625 UAH

Local: 3 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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 17.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 17.10.2014

Registration number: 265914131830

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 17.10.2014

Registration number: 10000000277886

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 30 of documents

Date of update 24.06.2021
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.
02.12.2020 Decision Administrative 93923674 808/1996/18
02.09.2019 Court decree Administrative 84101446 280/143/19
02.08.2019 Court decree Administrative 83551365 280/143/19
26.06.2019 Decision Administrative 82866716 280/143/19
26.06.2019 Decision Administrative 82866504 280/143/19
19.06.2019 Court decree Administrative 82534575 280/143/19
07.05.2019 Court decree Criminal 81638088 757/14270/19-к
24.04.2019 Court decree Administrative 81510820 280/143/19
24.04.2019 Court decree Administrative 81511286 280/143/19
22.03.2019 Court decree Criminal 80775139 757/14270/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.10.2014 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 11
16.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDELKA"
08.07.2015 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 11
02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KNIAZHYY ZATON, BUDYNOK 16D
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВИДЕЛКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВИДЕЛКА" - 39445030.

Який стан компанії ТОВ "ВИДЕЛКА" ?

На дату 24.06.2021 контрагент ТОВ "ВИДЕЛКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВИДЕЛКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39445030 на 24.06.2021 має такую повну офіційну назву VYDELKA LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39445030 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39445030 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ВИДЕЛКА".

Який основний КВЕД у контрагента 39445030 ?

На дату 24.06.2021 у 39445030 основний вид економічної діяльності 46.17 Agents involved in the sale of food, beverages and tobacco.

В якому регіоні зареєстрована VYDELKA LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 39445030 зареєстрований в 02095, misto Kyyiv, VULYTSIA KNIAZHYY ZATON, budynok 16D.

Firm "VYDELKA" LTD. information

Get full profile on firm "VYDELKA" LTD.. "VYDELKA" LTD. was registered on 16.10.2014. Chief executive of company is Turchyn Andriy Mykolayovych. The corporate seat of "VYDELKA" LTD. is 02095, CITY KYIV, STREET KNIAZHYY ZATON, BUILDING 16D.

Firm "VYDELKA" LIMITED LIABILITY COMPANY Background

The main line of business is 46.17 Agents involved in the sale of food, beverages and tobacco. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "VYDELKA" LIMITED LIABILITY COMPANY is assigned EDRPOU code 39445030. The authorised capital of firm "VYDELKA" LTD. amounts to 7 000.00 UAH. Firm "VYDELKA" LTD. is mentioned in 30 judicial documents. Firm "VYDELKA" LTD. sanctions screening returned no information on the person or related persons found. More of essential details on "VYDELKA" LTD. are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.