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VENTES LTD

39574278

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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

Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕНТЕС ЛТД
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Legal entity's status
(as of 13.06.2024)
In the process of dissolution
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USREOU code
39574278
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Registration date
29.12.2014 (9 years 5 months)
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Information about legal entity’s being in the process of dissolution
05.05.2017 - в стані припинення
Grounds: за судовим рішенням про банкрутство
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури №917/559/17 від 25.04.2017
Name of court: Господарський суд Полтавської області
Effective date: 25.04.2017
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.02.2017
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Authorised person
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 129 532

Active entities in Ukraine for this type of activity:

98 946 – Legal entities

30 586 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 52.24 Транспортне оброблення вантажів
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: 36010, Полтавська обл., місто Полтава, ВУЛИЦЯ ОВОЧЕВА, будинок **А
E-mail: *******.****@******.****
Date of update 09.08.2017
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: +380932196802
Date of update 09.08.2017
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 39574278

Date of update 13.06.2024
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/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)
TATSIY SERHIY MYKOLAYOVYCH

Founder address: POLTAVSKA OBL., MISTO POLTAVA, VUL.DOKUCHAIEVA, BUDYNOK 2, KVARTYRA 21

List of legal entity founders/members
ТАЦІЙ СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: 36000, Полтавська обл., місто Полтава, Київський район, ВУЛ.ДОКУЧАЄВА, будинок 1, квартира 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 395742726590

Registration Date: 01.02.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 395742726590

Date of cancellation of VAT payer registration: 30.06.2017

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 01.08.2017)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Полтавської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.12.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М. ПОЛТАВI ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.12.2014

Registration number: 265914168949

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М. ПОЛТАВI ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 30.12.2014

Registration number: 10000000322759

Court Register — 66 of documents

Date of update 13.06.2024
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 court proceedings Decision No. Case No.
19.10.2017 Court decree Criminal 69653472 552/6619/17
18.10.2017 Court decree Criminal 69599561 552/6559/17
18.10.2017 Court decree Criminal 69599406 552/6558/17
18.10.2017 Court decree Criminal 69599357 552/6555/17
18.10.2017 Court decree Criminal 69599616 552/6619/17
18.10.2017 Court decree Criminal 69771808 552/6623/17
17.10.2017 Court decree Criminal 69561746 552/6515/17
17.10.2017 Court decree Criminal 69561751 552/6514/17
17.10.2017 Court decree Criminal 69561693 552/6512/17
17.10.2017 Court decree Criminal 69561660 552/6513/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.12.2014 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOOLOHICHNA, BUDYNOK **A, OFIS **
29.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTES LTD"
29.03.2016 Change of a size of the authorized capital 200 UAH
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"ВЕНТЕС ЛТД" Information

Get key information about the "ВЕНТЕС ЛТД" legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this supplier. This profile is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39574278. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВЕНТЕС ЛТД" is located in Poltava according to our catalog for the letter T, and the legal address of this legal entity is at 36010, Полтавська обл., місто Полтава, ВУЛИЦЯ ОВОЧЕВА, будинок **А. Furthermore, our tool can uncover even more in-depth profiles.

"ВЕНТЕС ЛТД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ВЕНТЕС ЛТД" include its Тацій Сергій Миколайович, Васін Євген Євгенович, as well as Тацій Сергій Миколайович, Тацій Сергій Миколайович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter T in our catalog.