UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV VTK SIRIUS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 10.05.2021
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
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VTK SIRIUS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТК СІРІУС"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
39707891
copy
copied
Registration date
24.03.2015 (6 years 1 month)
copy
copied
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LOMONOSOVA, budynok 40
Phone number: +380944405119
Date of update 22.09.2020
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 39707891

Date of update 10.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KRAVCHENKO VLADYSLAV ANATOLIYOVYCH
PEREVERZIEV ILLIA ANATOLIYOVYCH
List of legal entity founders
PEREVERZIEV ILLIA ANATOLIYOVYCH

Founder address: 86000, Donetska obl., misto IAsynuvata, VULYTSIA DACHNA, budynok 22

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,0000%

KRAVCHENKO VLADYSLAV ANATOLIYOVYCH

Founder address: 83058, Donetska obl., misto Donetsk, VULYTSIA ARTEMA, budynok 121S, kvartyra 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2019)
Valid VAT certificate

Taxpayer identification number: 397078926543

Date of registration: 01.09.2015

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 25.03.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 25.03.2015

Registration number: 101315039781

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 25.03.2015

Registration number: 10000000369505

Court Register — 80 of documents

Date of update 10.05.2021
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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.03.2016 Change of a size of the authorized capital 1,000 UAH
29.03.2016 Change the address KYYIVSKA OBLAST/M.KYYIV KYIEVO-SVIATOSHYNSKYY RAYON/M.KYYIV VYSHNEVE VUL.LOMONOSOVA BUD.40
Phone: 8(094)440-51-19
29.03.2016 Change of a director MISHCHENKO MAKSYM SERHIYOVYCH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ВТК СІРІУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВТК СІРІУС" - 39707891.

Який стан компанії ТОВ "ВТК СІРІУС" ?

На дату 10.05.2021 контрагент ТОВ "ВТК СІРІУС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВТК СІРІУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39707891 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VTK SIRIUS.

Яка скорочена назва компанії 39707891 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39707891 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ВТК СІРІУС".

Який основний КВЕД у контрагента 39707891 ?

На дату 10.05.2021 у 39707891 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VTK SIRIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39707891 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LOMONOSOVA, budynok 40.

Company Information "VTK SIRIUS"

Get a complete profile about the "VTK SIRIUS" firm. Key information about this firm will assist directors in making decisions about whether to work with this counterparty. This material is available in open government registries. This information can be accessed using the tax number for the firm with registration number 39707891. Based on an enterprise’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 counterparty is located. For instance, "VTK SIRIUS" is located in Other cities according to our directory for the letter V, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET LOMONOSOVA, BUILDING 40. Furthermore, our system can find even more in-depth records.

Company Data "VTK SIRIUS"

Our database contains information about founders 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 "VTK SIRIUS" include its Pereverziev Illia Anatoliyovych, as well as Pereverziev Illia Anatoliyovych, Kravchenko Vladyslav Anatoliyovych, Kravchenko Vladyslav Anatoliyovych, Pereverziev Illia Anatoliyovych. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter V in our catalog.