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TOV VIKONA 8

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Profile
Date of update 27.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKONA 8
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІКОНА 8"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
39862949
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Registration date
26.06.2015 (6 years 3 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 28.49 Manufacture of other machine tools
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 58.19 Other publishing activities
  • 61.90 Other telecommunications activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 33.12 Repair of machinery
  • 38.32 Recovery of sorted materials
  • 41.20 Construction of residential and non-residential buildings
  • 63.99 Other information service activities n.e.c.
  • 63.91 News agency activities
All types of activities Hide
Contacts
Location of the legal entity: 40011, Sumska obl., misto Sumy, vul.Malynovskoho, budynok 12
Phone number: +380992436450
Date of update 30.08.2021
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.

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Participants and beneficiaries 39862949

Date of update 27.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NEDIALKOV IURIY ALBERTOVYCH

Founder address: Ukrayina, 85710, Donetska obl., Volnovaskyy r-n, selyshche miskoho typu Olenivka, vul.CHapaieva, budynok 12

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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

NEDIALKOV IURIY ALBERTOVYCH
Ukrayina, 85710, Donetska obl., Volnovaskyy r-n, selyshche miskoho typu Olenivka, vul.CHapaieva, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 398629421039

Date of registration: 01.08.2015

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 26.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 124 138 UAH

State: 27 708 UAH

Local: 96 430 UAH

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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 30.06.2015

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SUMSKA DPI (M. SUMY)

ID code of body: 43995469

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

Date of registration: 26.06.2015

Registration number: 210315089730

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SUMSKA DPI (M. SUMY)

ID code of body: 43995469

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

Date of registration: 26.06.2015

Registration number: 10000000422522

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 27.09.2021
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.
30.06.2021 Decision Administrative 98044869 400/6179/20
06.04.2021 Decision Administrative 96076432 400/6034/20
02.04.2021 Court decree Criminal 96028442 766/6894/20
28.12.2020 Court decree Administrative 93924608 400/6034/20
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
02.12.2019 Decree Criminal 86026578 752/16538/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.06.2015 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA 9 SICHNIA, BUDYNOK 15, KIMNATA 203/3
26.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKONA 8"
30.10.2015 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA 9 SICHNIA, BUDYNOK 15, KIMNATA 203/3
73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, VULYTSIA NAFTOVYKIV, BUDYNOK 13
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Company Information "ВІКОНА 8"

Get key facts about the "ВІКОНА 8" company. Legal information about this company will help chief accountants in making decisions about whether to work with this supplier. This information is stored in open registries. This dataset can be accessed based on the tax number for the company with registration number 39862949. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ВІКОНА 8" is located in Sumy according to our directory for the letter V, and the legal address of this company is at 40011, Сумська обл., місто Суми, вул.Малиновського, будинок 12. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ВІКОНА 8"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВІКОНА 8" include its Недялков Юрій Альбертович, as well as Недялков Юрій Альбертович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter V in our catalog.