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VETFACTOR LTD (VETFACTOR LTD)

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Profile
Date of update 27.06.2022
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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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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
All types of activities Hide
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.

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Participants and beneficiaries 39531433

Date of update 27.06.2022
Access to current data
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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
0
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

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions VETFACTOR LTD

Trademarks
Data is not available in registries
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

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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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2022)
Valid VAT certificate

Taxpayer identification number: 395314310308

Date of registration: 01.02.2015

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 05.12.2014

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.12.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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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

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
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Court Register — 30 of documents

Date of update 27.06.2022
Access to current data
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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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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.