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LIMITED LIABILITY COMPANY VIRRA SVT (LLC VIRRA SVT)

40010407

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Profile
Date of update 12.06.2024
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Legal entity's full name
(as of 12.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІРРА СВТ
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Short name
LLC "VIRRA SVT"
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Legal entity's status
(as of 12.06.2024)
Not in the process of dissolution
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USREOU code
40010407
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Registration date
15.09.2015 (8 years 8 months)
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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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Activities
Main:
33.20 Установлення та монтаж машин і устатковання

Total for this NACE code: 4 731

Active entities in Ukraine for this type of activity:

2 763 – Legal entities

1 968 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.21 Електромонтажні роботи
  • 43.29 Інші будівельно-монтажні роботи
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
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Contacts
Location of the legal entity: Україна, **2, місто Київ, вул.Глибочицька, будинок **, секція **, офіс **
Phone number: +380443385357
Date of update 05.06.2024
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 40010407

Date of update 12.06.2024
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Information about legal entity’s governing body
ВИЩИЙ -ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ,ВИКОНАВЧИЙ –ДИРЕКТОР;
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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/members
ТИТАРЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 01034, місто Київ, ВУЛИЦЯ ЗОЛОТОВОРІТСЬКА, будинок 2/2, квартира 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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

ТИТАРЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ
Україна, 01034, місто Київ, вул.Золотоворітська, будинок 2/2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions LLC "VIRRA SVT"

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2024)
Valid VAT certificate

Taxpayer identification number: 400104026594

Registration Date: 01.11.2015

Register "Find out more about your business partner"
(as of 21.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 15.09.2015

Registration number: 265915137246

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.09.2015

Registration number: 10000000472931

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІРРА СВТ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tekhnichnoho obsluhovuvannia liftiv (tekhnichne obsluhovuvannia liftiv) ; tekhnichne obsluhovuvannia liftiv (vul. velyka vasylkivska, 5) 1 posluha tekhnichne obsluhovuvannia liftiv(try budynky) 3 posluha tekhnichne obsluhovuvannia liftiv(sim budynkiv) 7 posluha tekhnichne obsluhovuvannia liftiv(odyn budynok) 1 posluha
KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSIYI I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS" 19.12.2023 291 677
Roboty kapitalnoho kharakteru z vidnovlennia pratsezdatnosti lifta na ob’iekti za adresoiu: vul. drahomanova, 2, sek. 3, m. kyieva, zav. nomer d2nb3006; roboty kapitalnoho kharakteru z vidnovlennia pratsezdatnosti liftiv na ob’iekti za adresoiu: vul. drahomanova, 2, sek. 3, m. kyieva, zav. nomer d2nb3006 1 roboty
KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSIYI I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS" 11.10.2023 116 228
Tekhnichne obsluhovuvannia i potochnyy remont liftiv; tekhnichne obsluhovuvannia i potochnyy remont liftiv 19 posluha
KOMUNALNE PIDPRYIEMSTVO Z EKSPLUATATSIYI I REMONTU ZHYTLOVOHO FONDU "ZHYTLO-SERVIS" 01.02.2023 267 371
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Court Register — 7 of documents

Date of update 12.06.2024
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 court proceedings Decision No. Case No.
02.03.2021 Court decree Economic 95270065 910/18607/20
02.03.2021 Cases of administrative offenses 95384922 761/26765/19
18.02.2021 Court decree Economic 94963568 910/18607/20
28.01.2021 Court decree Economic 94451576 910/18607/20
16.12.2020 Court decree Economic 93587995 910/18607/20
30.11.2020 Court decree Economic 93218756 910/18607/20
16.11.2020 Court decree Economic 92855183 910/16272/20
26.10.2020 Court decree Economic 92438860 910/16272/20
29.09.2020 Court decree Economic 91873244 910/12672/20
31.08.2020 Court decree Economic 91240868 910/12672/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.09.2015 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOLOTOVORITSKA, BUDYNOK **/**, KVARTYRA **
15.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIRRA SVT"
26.11.2015 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOLOTOVORITSKA, BUDYNOK **/**, KVARTYRA **
04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK KYIANIVSKYY, BUDYNOK **-**
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LLC "VIRRA SVT" background

Get legal information on legal entity LLC "VIRRA SVT". LLC "VIRRA SVT" was registered on 15.09.2015. Authorised person of legal entity is Титаренко Віталій Миколайович. The corporate seat of LLC "VIRRA SVT" is Україна, **2, місто Київ, вул.Глибочицька, будинок **, секція **, офіс **.

"ВІРРА СВТ" Background

The main line of business is 33.20 Installation of industrial machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВІРРА СВТ" is assigned EDRPOU code 40010407. The authorised capital of legal entity LLC "VIRRA SVT" amounts to 10 000.00 UAH. LLC "VIRRA SVT" is mentioned in 7 judicial documents. Legal entity LLC "VIRRA SVT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "VIRRA SVT" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.