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TOV VILAHRO OIL

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Profile
Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VILAHRO OIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЛАГРО ОІЛ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
39595130
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Registration date
22.01.2015 (6 years 2 months)
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Authorised person
The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 10.41 Manufacture of oils and fats
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 84.24 Public order and safety activities
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 133A, ofis 2
Phone number: +380957645644
Date of update 26.11.2020
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 39595130

Date of update 12.04.2021
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
List of legal entity founders
NEHANOV ROMAN MYKHAYLOVYCH

Founder address: Ukrayina, 17552, CHernihivska obl., Prylutskyy r-n, selo Krasliany, VULYTSIA KHOMENSKA, budynok 21

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395951326596

Date of cancellation of VAT payer registration: 31.01.2020

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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 146 UAH

State: 132 UAH

Local: 15 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
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: 23.01.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.01.2015

Registration number: 265915006641

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.01.2015

Registration number: 10000000331548

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

Court Register — 13 of documents

Date of update 12.04.2021
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.
20.08.2019 Court decree Criminal 83786527 203/2281/19
20.08.2019 Court decree Criminal 83786521 203/2281/19
20.08.2019 Court decree Criminal 83795473 203/2281/19
11.07.2019 Court decree Criminal 83063611 203/2281/19
11.07.2019 Court decree Criminal 83062786 203/2281/19
10.07.2019 Court decree Criminal 83063619 203/2281/19
09.07.2019 Court decree Criminal 82951488 203/2281/19
09.07.2019 Court decree Criminal 83062773 203/2281/19
09.07.2019 Court decree Criminal 83063609 203/2281/19
06.03.2019 Court decree Criminal 80294587 202/6794/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.01.2015 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 133A, OFIS 2
22.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA KOMPANIIA "FALKON"
16.06.2015 Change of a size of the authorized capital 502,152 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІЛАГРО ОІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІЛАГРО ОІЛ" - 39595130.

Який стан компанії ТОВ "ВІЛАГРО ОІЛ" ?

На дату 12.04.2021 контрагент ТОВ "ВІЛАГРО ОІЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІЛАГРО ОІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39595130 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VILAHRO OIL.

Яка скорочена назва компанії 39595130 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39595130 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ВІЛАГРО ОІЛ".

Який основний КВЕД у контрагента 39595130 ?

На дату 12.04.2021 у 39595130 основний вид економічної діяльності 46.33 Wholesale of dairy products, eggs and edible oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VILAHRO OIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 39595130 зареєстрований в 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 133A, ofis 2.

Firm "VILAHRO OIL" data

Get key details on organisation "VILAHRO OIL". "VILAHRO OIL" was registered on 22.01.2015. Authorised person of contracting party is Nehanov Roman Mykhaylovych. The corporate seat of "VILAHRO OIL" is 01032, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 133A, OFFICE 2.

Firm "VILAHRO OIL" Data

The main line of business is 46.33 Wholesale of dairy products, eggs and edible oils and fats. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "VILAHRO OIL" is assigned EDRPOU code 39595130. The authorised capital of organisation "VILAHRO OIL" amounts to 3 000 000.00 UAH. Firm "VILAHRO OIL" is mentioned in 13 judicial documents. Firm "VILAHRO OIL" sanctions screening returned no information on the person or related persons found. More of essential details on "VILAHRO OIL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.