VETFACTOR LTD (VETFACTOR LTD)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 27.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2022)

VETFACTOR LTD

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Short name

VETFACTOR LTD

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕТФАКТОР ЛТД"

Legal entity's status
(as of 27.06.2022)

Not in the process of dissolution

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USREOU code

39531433

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Registration date

04.12.2014 (7 years 6 months)

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Authorised person

ПОМИНАЛЬНА ІРИНА МИКОЛАЇВНА

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The size of the authorized capital

108 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

46.46 Wholesale of pharmaceutical goods

Other:

01.62 Support activities for animal production
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

46.23 Wholesale of live animals
46.32 Wholesale of meat and meat products
46.33 Wholesale of dairy products, eggs and edible oils and fats
46.38 Wholesale of other food, including fish, crustaceans and molluscs
82.30 Organisation of conventions and trade shows
46.90 Non-specialised wholesale trade
73.20 Market research and public opinion polling
75.00 Veterinary activities

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Contacts

Location of the legal entity:	Ukrayina, 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA VOLODYMYRSKA, budynok 57 A
Web page:	rih.yswhoilda.xje Date of update 23.06.2022 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.
E-mail:	zvit_1@vetfactor.com Date of update 23.06.2022 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.
Phone number:	+380442010606 +380674132641 Date of update 23.06.2022 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 39531433

Date of update 27.06.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

PANCHENKO OLEH OLEKSANDROVYCH

Founder address: Ukrayina, 03022, misto Kyyiv, VULYTSIA MYKHAYLA MAKSYMOVYCHA, budynok 2-Z, kvartyra 211

Amount of contribution to authorized capital: 11 772.00 UAH

Share (%): 10,9000%

SOBKO IURIY ANATOLIYOVYCH

Founder address: Ukrayina, 01042, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 62 856.00 UAH

Share (%): 58,2000%

KHLIVNYY LEONID IVANOVYCH

Founder address: Ukrayina, 03179, misto Kyyiv, vul.Liubymivska, budynok 21 D

Amount of contribution to authorized capital: 21 600.00 UAH

Share (%): 20,0000%

SOBKO ANDRIY IURIYOVYCH

Founder address: Ukrayina, 03035, misto Kyyiv, vul.Lypkivskoho Vasylia Mytropolyta, budynok 1, kvartyra 122

Amount of contribution to authorized capital: 11 772.00 UAH

Share (%): 10,9000%

Всі Засновники Hide

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SOBKO IURIY ANATOLIYOVYCH
Ukrayina, 01042, misto Kyyiv, b.Druzhby narodiv, budynok 2, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 58.2

Financial scoring

Market Score

Ownership and permissions VETFACTOR LTD

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 27.04.2022)

Valid VAT certificate

Taxpayer identification number: 395314310308

Date of registration: 01.02.2015

(as of 11.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 18.05.2022)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Vasylkivska rayonna derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 05.12.2014

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.12.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 05.12.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders VETFACTOR LTD

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Vata,holka iniektsiyna,rukavychky nitrylovi; vata nesterylna 100h 50 shtuky holka iniektsiyna 1,2*40 2000 shtuky rukavychky nitrylovi 10 upakovka	VOLOCHYSKA RAYONNA DERZHAVNA LIKARNIA VETERYNARNOYI MEDYTSYNY	07.12.2021	7 374
SHtorm,prymanka dlia shchuriv; shtorm,prymanka dlia shchuriv 1kh 20 shtuky	VOLOCHYSKA RAYONNA DERZHAVNA LIKARNIA VETERYNARNOYI MEDYTSYNY	29.11.2021	6 816
Veterynarni vaktsyny; vaktsyna avisan multi inak.1000d. 3000 doza vaktsyna khipraviar -trt inak.1000d. 3000 doza	Derzhavna doslidna stantsiia ptakhivnytstva Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny	23.11.2021	12 571

Court Register — 30 of documents

Date of update 27.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
21.02.2022	Court decree	Economic	103464676	909/1278/15
14.02.2022	Court decree	Economic	103241262	910/15043/21
14.02.2022	Court decree	Economic	103369802	908/1908/16(908/3456/21)
10.02.2022	Court decree	Economic	103240996	909/1278/15
09.02.2022	Court decree	Economic	103127634	910/15043/21
09.02.2022	Court decree	Economic	103276288	908/1908/16(908/3456/21)
08.02.2022	Court decree	Economic	103054130	909/1278/15
07.02.2022	Court decree	Economic	102994909	909/1278/15
01.02.2022	Court decree	Economic	102889344	904/8336/21
31.01.2022	Court decree	Economic	102854678	910/15043/21

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
03.12.2014	Change the address		08600, KYYIVSKA OBL., MISTO VASYLKIV, VULYTSIA VOLODYMYRSKA, BUDYNOK 57 A
04.12.2014	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VETFAKTOR LTD"
05.12.2014	Change of a size of the authorized capital		108,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information "ВЕТФАКТОР ЛТД"

Get key details about the "ВЕТФАКТОР ЛТД" business. Legal information about this business will assist entrepreneurs in deciding whether to work with this business partner. This information is stored in open registries. This dataset can be accessed based on the tax number for the business with registration number 39531433. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВЕТФАКТОР ЛТД" is located in Other cities according to our catalog for the letter V, and the legal address of this business is at Україна, 08600, Київська обл., місто Васильків, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 57 А. Furthermore, our tool can locate even more in-depth information.

Company Data "ВЕТФАКТОР ЛТД"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ВЕТФАКТОР ЛТД" include its Поминальна Ірина Миколаївна, as well as Панченко Олег Олександрович, Собко Юрій Анатолійович, Хлівний Леонід Іванович, Собко Андрій Юрійович. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter V in our catalog.