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TOV VOTER VORLD PREMIUM

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOTER VORLD PREMIUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОТЕР ВОРЛД ПРЕМІУМ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
39474082
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Registration date
04.11.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 47.99 Other retail sale not in stores, stalls or markets
  • 46.19 Agents involved in the sale of a variety of goods
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
Contacts
Address: 82100, Lvivska obl., misto Drohobych, VULYTSIA MAZEPY, budynok 17
Phone number: +380916329859
Date of update 09.03.2021
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 39474082

Date of update 16.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
HULUZADE ZHAVIDAN

Founder address: Ukrayina, 08205, Kyyivska obl., misto Irpin, VULYTSIA SIMYI SHKARIVSKYKH, budynok 1

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 100,0000%

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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 17.05.2021)
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): 394740826590

Date of cancellation of VAT payer registration: 16.02.2021

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 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 33 061 UAH

State: 33 061 UAH

Local: 0 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
Drohobytska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 05.11.2014

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, DROHOBYTSKE UPRAVLINNIA, DROHOBYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. DROHOBYCH)

ID code of body: 43143039

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

Date of registration: 05.11.2014

Registration number: 265914140989

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, DROHOBYTSKE UPRAVLINNIA, DROHOBYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. DROHOBYCH)

ID code of body: 43143039

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

Date of registration: 05.11.2014

Registration number: 10000000288763

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

Court Register — 5 of documents

Date of update 16.05.2021
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.
01.02.2021 Court decree Administrative 94556522 380/987/21
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
03.03.2020 Decree Cases of Administrative Offenses 88316414 442/903/20
15.01.2020 Court decree Administrative 86955551 826/2639/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
29.11.2019 Court decree Administrative 85999992 826/2639/18
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2014 Change the address 03113, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 68/1, OFIS 62
04.11.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADIMA-VEST"
29.03.2016 Change of a size of the authorized capital 45,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОТЕР ВОРЛД ПРЕМІУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОТЕР ВОРЛД ПРЕМІУМ" - 39474082.

Який стан компанії ТОВ "ВОТЕР ВОРЛД ПРЕМІУМ" ?

На дату 16.05.2021 контрагент ТОВ "ВОТЕР ВОРЛД ПРЕМІУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВОТЕР ВОРЛД ПРЕМІУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39474082 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOTER VORLD PREMIUM.

Яка скорочена назва компанії 39474082 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39474082 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ВОТЕР ВОРЛД ПРЕМІУМ".

Який основний КВЕД у контрагента 39474082 ?

На дату 16.05.2021 у 39474082 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOTER VORLD PREMIUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 39474082 зареєстрований в 82100, Lvivska obl., misto Drohobych, VULYTSIA MAZEPY, budynok 17.

Company Information "VOTER VORLD PREMIUM"

Get a complete profile about the "VOTER VORLD PREMIUM" legal entity. Complete information about this legal entity will help accountants in deciding whether to work with this entrepreneur. This data can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 39474082. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "VOTER VORLD PREMIUM" is located in Drohobych according to our catalog for the letter V, and the legal address of this legal entity is at 82100, CITY DROHOBYCH, STREET MAZEPY, BUILDING 17. Furthermore, our service can locate even more in-depth records.

Company Data "VOTER VORLD PREMIUM"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VOTER VORLD PREMIUM" include its Huluzade Zhavidan, as well as HULUZADE ZHAVIDAN, UCHASNYK. With the full version of our website 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 Drohobych or under the letter V in our catalog.