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TOV ZAKHIDVTORLOM

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LTD WESTVTORLOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДВТОРЛОМ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39460216
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Registration date
28.10.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 25.61 Treatment and coating of metals
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 52.29 Other transportation support activities
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEVANDOVSKA, budynok 3 LIT.V
Phone number: 380980447517
Date of update 11.04.2021
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 39460216

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HUBSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA ,DONETSKA OBL., MISTO KOSTIANTYNIVKA, VULYTSIA HROMOVA, BUDYNOK 11, KVARTYRA 11

List of legal entity founders
HUBSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 85110, Donetska obl., misto Kostiantynivka, VULYTSIA HROMOVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV ZAKHIDVTORLOM

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 394602113037

Date of registration: 01.12.2014

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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
Pecherska 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: 29.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.10.2014

Registration number: 130314137353

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.10.2014

Registration number: 10000000284489

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

Tenders LTD WESTVTORLOM

Description of lot Contracting entity Contract date Contract amount, UAH
Vantazhno- rozvantazhuvalni roboty; vantazhno- rozvantazhuvalni roboty 1 roboty
LMKP "Lvivteploenerho" 30.05.2018 45 000
Vantazhno- rozvantazhuvalni roboty; vantazhno- rozvantazhuvalni roboty 1 roboty
LMKP "Lvivteploenerho" 10.05.2018 45 000
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Court Register — 4 of documents

Date of update 06.05.2021
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.
10.02.2021 Decree Economic 94863119 910/5331/20
26.01.2021 Court decree Economic 94390056 910/5331/20
19.01.2021 Decree Economic 94389287 910/5224/20
21.12.2020 Court decree Economic 93698911 910/5331/20
08.12.2020 Court decree Economic 93397405 910/5224/20
23.11.2020 Court decree Economic 93035850 910/5224/20
19.11.2020 Court decree Economic 93003440 910/5331/20
10.11.2020 Court decree Economic 92768832 910/5331/20
26.10.2020 Court decree Economic 92469418 910/5224/20
14.09.2020 Decision Economic 91527513 910/5331/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.10.2014 Change the address 79021, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA SADOVA, BUDYNOK 2 A
28.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDVTORLOM"
13.05.2015 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗАХІДВТОРЛОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗАХІДВТОРЛОМ" - 39460216.

Який стан компанії ТОВ "ЗАХІДВТОРЛОМ" ?

На дату 06.05.2021 контрагент ТОВ "ЗАХІДВТОРЛОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗАХІДВТОРЛОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39460216 на 06.05.2021 має такую повну офіційну назву LTD WESTVTORLOM.

Яка скорочена назва компанії 39460216 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39460216 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЗАХІДВТОРЛОМ".

Який основний КВЕД у контрагента 39460216 ?

На дату 06.05.2021 у 39460216 основний вид економічної діяльності 46.77 Wholesale of waste and scrap.

В якому регіоні зареєстрована LTD WESTVTORLOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39460216 зареєстрований в 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEVANDOVSKA, budynok 3 LIT.V.

Company LTD "WESTVTORLOM" background

Get legal information on firm LTD "WESTVTORLOM". LTD "WESTVTORLOM" was registered on 28.10.2014. Chief executive of contracting party is Larin Vitaliy Petrovych. The corporate seat of LTD "WESTVTORLOM" is 01010, CITY KYIV, STREET LEVANDOVSKA, BUILDING 3.

Company LTD "WESTVTORLOM" Information

The main line of business is 46.77 Wholesale of waste and scrap. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LTD "WESTVTORLOM" is assigned EDRPOU code 39460216. The authorised capital of firm LTD "WESTVTORLOM" amounts to 3 000.00 UAH. Company LTD "WESTVTORLOM" is mentioned in 4 judicial documents. Company LTD "WESTVTORLOM" sanctions screening returned no information on the person or related persons found. More of essential details on LTD "WESTVTORLOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.