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TOV VALERECHI

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Profile
Date of update 21.01.2021
Access to current data
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Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VALERECHI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАЛЕРЕЧІ"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
39744163
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Registration date
10.04.2015 (5 years 9 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 20
Phone number: +380958431878
Date of update 22.10.2019
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 39744163

Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF MEMBERS/DIRECTOR
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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
KLYMENKO SVITLANA OLEKSANDRIVNA

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397441626540

Date of cancellation of VAT payer registration: 27.11.2017

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 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2019)
Taxpayer has 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
Obolonska 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: 14.04.2015

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 14.04.2015

Registration number: 265415050019

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 14.04.2015

Registration number: 10000000380398

Court Register — 24 of documents

Date of update 21.01.2021
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.
05.09.2019 Court decree Criminal 84046928 552/7269/18
22.08.2019 Court decree Criminal 83919212 552/7269/18
20.08.2019 Court decree Criminal 83792133 552/7269/18
31.07.2019 Court decree Criminal 83367671 552/7269/18
31.07.2019 Court decree Criminal 83367662 552/7269/18
31.07.2019 Court decree Criminal 83367665 552/7269/18
31.07.2019 Court decree Criminal 83367669 552/7269/18
31.07.2019 Court decree Criminal 83367666 552/7269/18
30.07.2019 Court decree Criminal 83358050 552/7269/18
30.07.2019 Court decree Criminal 83358020 552/7269/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.04.2015 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT HEROYIV STALINHRADU, BUDYNOK 20
10.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALERECHI"
14.04.2015 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВАЛЕРЕЧІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВАЛЕРЕЧІ" - 39744163.

Який стан компанії ТОВ "ВАЛЕРЕЧІ" ?

На дату 21.01.2021 контрагент ТОВ "ВАЛЕРЕЧІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВАЛЕРЕЧІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39744163 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VALERECHI.

Яка скорочена назва компанії 39744163 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39744163 на 21.01.2021 має таку офіційну скорочену назву ТОВ "ВАЛЕРЕЧІ".

Який основний КВЕД у контрагента 39744163 ?

На дату 21.01.2021 у 39744163 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VALERECHI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 39744163 зареєстрований в 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 20.

Contracting party "VALERECHI" information

Get key details on contracting party "VALERECHI". "VALERECHI" was registered on 10.04.2015. Authorised person of firm is manager Klymenko Svitlana Oleksandrivna. The corporate seat of "VALERECHI" is 04210, CITY KYIV, AVENUE HEROYIV STALINHRADU, BUILDING 20.

Contracting party "VALERECHI" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "VALERECHI" is assigned EDRPOU code 39744163. The authorised capital of contracting party "VALERECHI" amounts to 400 000.00 UAH. Contracting party "VALERECHI" is mentioned in 24 judicial documents. Contracting party "VALERECHI" sanctions screening returned no information on the person or related persons found. More of essential details on "VALERECHI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.