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VEHAKAPITAL

39701423

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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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 ВЕГАКАПІТАЛ
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Legal entity's status
(as of 13.06.2024)
Dissolved
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USREOU code
39701423
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Registration date
19.03.2015 (9 years 2 months)
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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
04.01.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.06.2017

Record number: 1 103 117 0007 041375

Economic operator’s status: судове рішення

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Authorised person
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The size of the authorized capital
700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 63.99 Надання інших інформаційних послуг, н. в. і. у.
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Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПАТРІОТИЧНА, будинок **
Phone number: +380443921227
Date of update 08.04.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39701423

Date of update 13.06.2024
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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
Final beneficiary owner (controller)
BALIURA VITALIY SERHIYOVYCH

Founder address: UKRAYIEA , M.KYYIV, VULYTSIA B.HMYRI, BUDYNOK 2, KVARTYRA 112

List of legal entity founders/members
БАЛЮРА ВІТАЛІЙ СЕРГІЙОВИЧ

Founder address: Україна, 02140, місто Київ, ВУЛИЦЯ Б.ГМИРІ, будинок 2, квартира 211

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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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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Consolidated Sanctions List of Australia

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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

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Dissolved
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
Департамент реєстраційних послуг Запорізької 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: 20.03.2015

Date of de-registration: 21.06.2017

ЗАПОРIЗЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39488184

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

Date of registration: 20.03.2015

Registration number: 265215037548

Date of de-registration: 21.06.2017

De-registration number: 1708290200251

ЗАПОРIЗЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39488184

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

Date of registration: 20.03.2015

Registration number: 10000000366926

Court Register — > 100 of documents

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.02.2019 Court decree Criminal 80520816 757/9765/19-к
27.02.2019 Court decree Criminal 80520861 757/9659/19-к
27.02.2019 Court decree Criminal 80520709 757/9665/19-к
26.02.2019 Court decree Criminal 80520788 757/9662/19-к
07.02.2019 Court decree Criminal 79737634 757/6038/19-к
21.12.2018 Court decree Criminal 78832250 757/61615/18-к
12.12.2018 Court decree Criminal 78610509 757/52749/17-к
07.11.2018 Criminal 77801664 757/52749/17-к
07.11.2018 Criminal 77870607 757/52749/17-к
10.10.2018 Court decree Criminal 77209536 757/47737/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.03.2015 Change the address 02217, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA ELEKTROTEKHNICHNA, BUDYNOK **-A
19.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHAKAPITAL"
20.03.2015 Change of a size of the authorized capital 700 UAH
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"ВЕГАКАПІТАЛ" Information

Get complete information about the "ВЕГАКАПІТАЛ" legal entity. A complete profile about this legal entity will assist entrepreneurs in determining whether to work with this counterparty. This data can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 39701423. 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 area a given legal entity is located. For instance, "ВЕГАКАПІТАЛ" is located in Zaporizhzhia according to our directory for the letter V, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПАТРІОТИЧНА, будинок **. Furthermore, our system can find even more in-depth records.

"ВЕГАКАПІТАЛ" Data

Our database contains information about shareholders and signatories, 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 "ВЕГАКАПІТАЛ" include its Гладкий Антон Олександрович, as well as Балюра Віталій Сергійович, Балюра Віталій Сергійович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter V in our catalog.