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LIMITED LIABILITY COMPANY VELD GROUP (LLC VELD GROUP)

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY VELD GROUP
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Short name
LLC "VELD GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛЬД ГРУП"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
39970066
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Registration date
27.08.2015 (5 years 8 months)
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The size of the authorized capital
260 000.00 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:
  • 27.90 Manufacture of other electrical equipment
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 29.10 Manufacture of motor vehicles
  • 01.63 Post-harvest crop activities
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA ANISHCHENKA, budynok 3-A, ofis 202
Phone number: 0506025198
Date of update 16.03.2021
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 39970066

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SAKHNEVYCH IAROSLAV OLEKSANDROVYCH

Founder address: UKRAYINA, M. KYYIV, PROSPEKT MAIAKOVSKOHO,B. 21-Y, KV..22

List of legal entity founders
SAKHNEVYCH IAROSLAV OLEKSANDROVYCH

Founder address: Ukrayina, 02225, misto Kyyiv, PROSPEKT MAIAKOVSKOHO, budynok 21-U, kvartyra 12

Amount of contribution to authorized capital: 260 000.00 UAH

Share (%): 100,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399700626556

Date of cancellation of VAT payer registration: 31.10.2019

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 11 042 418 UAH

State: 11 042 159 UAH

Local: 259 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
Pecherska 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: 28.08.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.08.2015

Registration number: 265515125183

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.08.2015

Registration number: 10000000459899

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

Court Register — 14 of documents

Date of update 09.05.2021
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.
10.03.2021 Decree Administrative 95578513 640/12918/19
17.02.2021 Decision Administrative 95004014 640/24985/20
24.12.2020 Decision Administrative 94068599 580/2731/20
16.10.2020 Decision Administrative 92296295 640/12918/19
01.06.2020 Court decree Administrative 89543895 460/1336/19
04.05.2020 Court decree Administrative 89045109 460/1336/19
17.04.2020 Court decree Criminal 88833347 712/3548/20
30.03.2020 Court decree Criminal 88535988 756/3652/20
17.03.2020 Court decree Administrative 88238150 460/1336/19
17.03.2020 Court decree Criminal 88291159 756/3451/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2015 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYIA ANISHCHENKA, BUDYNOK 3-A, OFIS 202
27.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURPARTNERS"
29.03.2016 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYIA ANISHCHENKA, BUDYNOK 3-A, OFIS 202
M.KYYIV PECHERSKYY VUL.ANISHCHENKA BUD.3-A OF.202
Phone: +38(050)602-51-98
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕЛЬД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕЛЬД ГРУП" - 39970066.

Який стан компанії ТОВ "ВЕЛЬД ГРУП" ?

На дату 09.05.2021 контрагент ТОВ "ВЕЛЬД ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕЛЬД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39970066 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY VELD GROUP.

Яка скорочена назва компанії 39970066 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39970066 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ВЕЛЬД ГРУП".

Який основний КВЕД у контрагента 39970066 ?

На дату 09.05.2021 у 39970066 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY VELD GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 39970066 зареєстрований в 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA ANISHCHENKA, budynok 3-A, ofis 202.

Undertaking LLC "VELD GROUP" data

Get legal information on organisation LLC "VELD GROUP". LLC "VELD GROUP" was registered on 27.08.2015. Chief executive of company is Sakhnevych Iaroslav Oleksandrovych. The corporate seat of LLC "VELD GROUP" is 01010, CITY KYIV, STREET ANISHCHENKA, BUILDING 3-A, OFFICE 202.

Undertaking LIMITED LIABILITY COMPANY "VELD GROUP" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "VELD GROUP" is assigned EDRPOU code 39970066. The authorised capital of organisation LLC "VELD GROUP" amounts to 260 000.00 UAH. Undertaking LLC "VELD GROUP" is mentioned in 14 judicial documents. Undertaking LLC "VELD GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "VELD GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.