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LIMITED LIABILITY COMPANY VEMA KIDS (VEMA KIDS LLC)

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY VEMA KIDS
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Short name
VEMA KIDS LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕМА КІДС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
39831287
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Registration date
10.06.2015 (6 years 3 months)
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Authorised person
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
31.09 Manufacture of other furniture
Other:
  • 27.90 Manufacture of other electrical equipment
  • 28.23 Manufacture of office machinery and equipment (except computers and peripheral equipment)
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 31.01 Manufacture of office and shop furniture
  • 31.03 Manufacture of mattresses
  • 32.30 Manufacture of sports goods
  • 13.92 Manufacture of made-up textile articles, except apparel
  • 13.93 Manufacture of carpets and rugs
  • 13.99 Manufacture of other textiles n.e.c.
  • 14.12 Manufacture of workwear
  • 14.13 Manufacture of other outerwear
  • 14.14 Manufacture of underwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.62 Machining
  • 26.20 Manufacture of computers and peripheral equipment
  • 26.30 Manufacture of communication equipment
  • 26.51 Manufacture of instruments and appliances for measuring, testing and navigation
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.43 Wholesale of electrical household appliances
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.65 Wholesale of office furniture
  • 82.30 Organisation of conventions and trade shows
  • 85.51 Sports and recreation education
  • 85.59 Other education n.e.c.
  • 90.02 Support activities to performing arts
  • 93.11 Operation of sports facilities
  • 93.21 Activities of amusement parks and theme parks
  • 93.29 Other amusement and recreation activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.24 Repair of furniture and home furnishings
  • 95.29 Repair of other personal and household goods
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 58.19 Other publishing activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.10 Specialised design activities
  • 32.40 Manufacture of games and toys
  • 32.99 Other manufacturing n.e.c.
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 114
Phone number: +380442282322
Date of update 10.09.2021
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 39831287

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
Huralchuk Hlib IAroslavovych

Founder address: Ukrayina, 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA AZOVSKA, budynok 21

Amount of contribution to authorized capital: 2 475.00 UAH

Share (%): 24,7500%

CHumakov Artem Vasylovych

Founder address: Ukrayina, 86302, Donetska obl., misto KHrestivka(z), Molodizhnyy mikrorayon, budynok 1p, kvartyra 12

Amount of contribution to authorized capital: 5 050.00 UAH

Share (%): 50,5000%

Vasyliev Denys Anatoliyovych

Founder address: Ukrayina, 54046, Mykolayivska obl., misto Mykolayiv, vul.Haharina (Ternivka), budynok 11

Amount of contribution to authorized capital: 2 475.00 UAH

Share (%): 24,7500%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

CHumakov Artem Vasylovych
Ukrayina, 86302, Donetska obl., misto KHrestivka(z), Molodizhnyy mikrorayon, budynok 1a, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50.5

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Financial scoring

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Ownership and permissions VEMA KIDS LLC

Trademarks
Vehicles
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Licences
Data is not available in registries
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 398312826508

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no 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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.06.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 10.06.2015

Registration number: 265015078615

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 10.06.2015

Registration number: 10000000410769

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY VEMA KIDS

Description of lot Contracting entity Contract date Contract amount, UAH
Ihry dlia ditey z osoblyvymy osvitnimy potrebamy iaki navchaiutsia v zakladakh zahalnoyi serednoyi osvity ta zakladakh doshkilnoyi osvity.; miaki podushky (nabir 15 sht) 21 sht velyka valiza (laminovanyy variant) 14 sht hra "super twipster" 7 sht hra "udar" 7 sht derevianyy sorter xxl 3 sht shnurivka dlia ditey obiemna namysto kolorove 3 sht lohichna hra heometrychne sudoku 7 sht hra znaydy paru 7 sht rozvyvaiucha hra "sklady vizerunok" 7 sht mozayika 101 element 14 sht rozvyvaiuchyy bizibord po metodytsi montessori "ravlyk" 7 sht bizibord hyhant 7 sht hra na vidpovidnist. sensorni mishechky 11 sht lohopedychnyy navihator iazyka 5 sht hra lohopedychna "mishechok zahadok" 15 sht ihrashka dlia avtomatyzatsiyi litery r 25 sht ihrashka dlia rozvytku movnoho dykhannia litaiucha kulka 10 sht dzerkalo dlia lohopeda z pidsvitkoiu 10 sht loto povitriane, dytiache dlia lohopedychnykh zaniat 10 sht lohopedychni kartky dlia avtomatyzatsiyi zvukiv, komplekt 10 sht unikalnyy super-sortuvalnyy nabir 12 sht
Upravlinnia osvity i nauky Boryspilskoyi miskoyi rady 13.09.2021 329 886
Obladnannia dlia oblashtuvannia «m’iakoyi kimnaty» sensorno-intehratsiynoho prostoru (multymediynyy proektor, personalnyy komp’iuter, kompleks prohramno-aparatnyy dlia stvorennia ob’iemnoyi proektsiyi «360°», akustychna systema); obladnannia dlia oblashtuvannia «m’iakoyi kimnaty» sensorno-intehratsiynoho prostoru (multymediynyy proektor, personalnyy komp’iuter, kompleks prohramno-aparatnyy dlia stvorennia ob’iemnoyi proektsiyi «360°», akustychna systema) 7 sht
Komunalnyy zaklad "Vinnytskyy oblasnyy tsentr sotsialno-psykholohichnoyi reabilitatsiyi ditey ta molodi z funktsionalnymy obmezhenniamy "Obriy" 01.09.2021 169 992
Himnastychnyy inventar; mat tatami 100kh100kh30 67 shtuky
INKLIUZYVNO-RESURSNYY TSENTR №4 DNIPROVSKOHO RAYONU M.KYIEVA 02.08.2021 49 848
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Court Register — 25 of documents

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.09.2021 Court decree Criminal 99483579 758/9620/21
02.09.2021 Decree Economic 99315312 910/17768/19
20.08.2021 Court decree Criminal 99113705 932/3235/21
16.08.2021 Court decree Economic 99017750 910/17768/19
05.07.2021 Court decree Economic 98105189 910/17768/19
02.07.2021 Court decree Civil 98293332 752/3493/21
18.06.2021 Decree Civil 97759645 752/3493/21
07.06.2021 Court decree Economic 97494671 910/17768/19
20.05.2021 Court decree Civil 97063830 752/3493/21
20.05.2021 Court decree Civil 97063829 752/3493/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.06.2015 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 114
10.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HNS BORODIANKA"
11.06.2015 Change of a size of the authorized capital 10,000 UAH
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Organisation VEMA KIDS LLC data

Get key details on organisation VEMA KIDS LLC. VEMA KIDS LLC was registered on 10.06.2015. Chief executive of contracting party is Гуральчук Гліб Ярославович. The corporate seat of VEMA KIDS LLC is Україна, 03150, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок 114.

Organisation "ВЕМА КІДС" Information

The main line of business is 31.09 Manufacture of other furniture. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВЕМА КІДС" is assigned EDRPOU code 39831287. The authorised capital of organisation VEMA KIDS LLC amounts to 10 000.00 UAH. Organisation VEMA KIDS LLC is mentioned in 25 judicial documents. Organisation VEMA KIDS LLC sanctions screening returned no information on the person or related persons found. More of essential details on VEMA KIDS LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.