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TOV VIZYT LOHISTYK HRUP

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Profile
Date of update 18.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIZYT LOHISTYK HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЗИТ ЛОГІСТИК ГРУП"
Legal entity's status
(as of 18.06.2021)
Not in the process of dissolution
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USREOU code
39530995
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Registration date
04.12.2014 (6 years 6 months)
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Authorised person
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:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 2/10, korpus 14

Participants and beneficiaries 39530995

Date of update 18.06.2021
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
Information about legal entity’s governing body
MEETING OF COMPANY SHAREHOLDERS. 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
MERZLIAKOV RUSLAN PETROVYCH

Founder address: 83092, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, budynok 21, kvartyra 122

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

RAKITIN VADYM IHOROVYCH

Founder address: 69000, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA REKORDNA, budynok 2N

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV VIZYT LOHISTYK HRUP

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395309908302

Date of cancellation of VAT payer registration: 26.01.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
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
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: 05.12.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 05.12.2014

Registration number: 083014157454

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA 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: 05.12.2014

Registration number: 10000000308167

Court Register — 2 of documents

Date of update 18.06.2021
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.
15.09.2020 Court decree Criminal 91672839 335/7246/20
13.08.2020 Court decree Criminal 91114567 335/4198/20
21.05.2020 Court decree Criminal 89525591 335/4198/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.12.2014 Change the address 69014, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VULYTSIA VYROBNYCHA, BUDYNOK 13
04.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIZYT LOHISTYK HRUP"
28.12.2015 Change the address 69014, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VULYTSIA VYROBNYCHA, BUDYNOK 13
04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MELNYKOVA, BUDYNOK 2/10, KORPUS 14
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІЗИТ ЛОГІСТИК ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІЗИТ ЛОГІСТИК ГРУП" - 39530995.

Який стан компанії ТОВ "ВІЗИТ ЛОГІСТИК ГРУП" ?

На дату 18.06.2021 контрагент ТОВ "ВІЗИТ ЛОГІСТИК ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІЗИТ ЛОГІСТИК ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39530995 на 18.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIZYT LOHISTYK HRUP.

Яка скорочена назва компанії 39530995 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39530995 на 18.06.2021 має таку офіційну скорочену назву ТОВ "ВІЗИТ ЛОГІСТИК ГРУП".

Який основний КВЕД у контрагента 39530995 ?

На дату 18.06.2021 у 39530995 основний вид економічної діяльності 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIZYT LOHISTYK HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.06.2021 контрагент 39530995 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 2/10, korpus 14.

Undertaking "VIZYT LOHISTYK HRUP" data

Get full profile on contracting party "VIZYT LOHISTYK HRUP". "VIZYT LOHISTYK HRUP" was registered on 04.12.2014. Authorised person of company is Merzliakov Ruslan Petrovych. The corporate seat of "VIZYT LOHISTYK HRUP" is 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 2/10.

Undertaking "VIZYT LOHISTYK HRUP" Background

The main line of business is 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "VIZYT LOHISTYK HRUP" is assigned EDRPOU code 39530995. The authorised capital of contracting party "VIZYT LOHISTYK HRUP" amounts to 1 000.00 UAH. Undertaking "VIZYT LOHISTYK HRUP" is mentioned in 2 judicial documents. Undertaking "VIZYT LOHISTYK HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "VIZYT LOHISTYK HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.