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TOV VIKOND SERVIS

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKOND SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІКОНД СЕРВІС"
Legal entity's status
(as of 20.01.2021)
In the process of dissolution
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USREOU code
39772054
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Registration date
29.04.2015 (5 years 8 months)
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Information about legal entity’s being in the process of dissolution
18.02.2016 - в стані припинення
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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
01.05.2016
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Authorised person
The size of the authorized capital
100.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, SOLOMIANSKA PLOSHCHA, budynok 2
E-mail: vikond_mail@ua.fm
Date of update 26.11.2018
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: 0445551122
0678899245
Date of update 26.11.2018
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 39772054

Date of update 20.01.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
KINTSEVYY VYHODOODERZHUVACH BUHAY SERHIY OLEKSANDROVYCH, UKRAYINA, POKROVSKYY RAYON, S. OLEKSANDRIVKA, VUL. VYKONKOMIVSKA, 26, 52041
KINTSEVYY VYHODOODERZHUVACH HRECHKO SERHIY MYKOLAYOVYCH, UKRAYINA, M. DNIPROPETROVSK, PR-T KIROVA, 98, KORPUS V, KV.40, 49055
DIEDUS ANATOLIY SERHIYOVYCH

Founder address: 55212, Mykolayivska obl., misto Pervomaysk, VULYTSIA HVARDIYSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

KUZMENKO NELIA PETRIVNA

Founder address: 20022, CHerkaska obl., KHrystynivskyy rayon, selyshche miskoho typu Verkhniachka, VULYTSIA TOLSTOHO, budynok 1

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

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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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Consolidated Sanctions List of Australia

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397720526587

Date of cancellation of VAT payer registration: 23.12.2016

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 11.10.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2020)
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
Solomianska 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: 30.04.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 29.04.2015

Registration number: 265815058451

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 29.04.2015

Registration number: 10000000389562

Court Register — 73 of documents

Date of update 20.01.2021
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.
16.10.2020 Verdict Criminal 92221479 201/4826/17
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385736 552/1220/18
07.09.2020 Court decree Criminal 91385735 552/1220/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2015 Change the address 03053, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK 2
29.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOND SERVIS"
19.08.2015 Change the address 03053, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK 2
03035, M.KYYIV, SOLOMIANSKYY RAYON, SOLOMIANSKA PLOSHCHA, BUDYNOK 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІКОНД СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІКОНД СЕРВІС" - 39772054.

Який стан компанії ТОВ "ВІКОНД СЕРВІС" ?

На дату 20.01.2021 контрагент ТОВ "ВІКОНД СЕРВІС" має статус - In the process of dissolution.

Яка повна назва ТОВ "ВІКОНД СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39772054 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKOND SERVIS.

Яка скорочена назва компанії 39772054 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39772054 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ВІКОНД СЕРВІС".

Який основний КВЕД у контрагента 39772054 ?

На дату 20.01.2021 у 39772054 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKOND SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 39772054 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, SOLOMIANSKA PLOSHCHA, budynok 2.

Company "VIKOND SERVIS" background

Get key details on undertaking "VIKOND SERVIS". "VIKOND SERVIS" was registered on 29.04.2015. Chief executive of company is manager Kuzmenko Nelia Petrivna, liquidator Kuzmenko Nelia Petrivna. The corporate seat of "VIKOND SERVIS" is 03035, CITY KYIV, SOLOMIANSKA, BUILDING 2.

Company "VIKOND SERVIS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "VIKOND SERVIS" is assigned EDRPOU code 39772054. The authorised capital of undertaking "VIKOND SERVIS" amounts to 100.00 UAH. Company "VIKOND SERVIS" is mentioned in 73 judicial documents. Company "VIKOND SERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "VIKOND SERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.