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LIMITED LIABILITY COMPANY WЕRІТАS DІDZHNL (WЕRІТАS DІDZHNL)

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
LIMITED LIABILITY COMPANY WЕRІТАS DІDZHNL
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Short name
"WЕRІТАS DІDZHNL"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕРІТАС ДІДЖНЛ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
40049146
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Registration date
05.10.2015 (5 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.90 Other professional, scientific and technical activities n.e.c.
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 04073, m.Kyyiv, Obolonskyy rayon, PROVULOK KURENIVSKYY, budynok 12, ofis 23
E-mail: info@veritas-digital.com.ua
Date of update 14.01.2021
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.
Phone number: +380442096989
Date of update 14.01.2021
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.
Факс: +380960891958
Date of update 14.01.2021
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 40049146

Date of update 20.09.2021
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
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)
KOLOMIIETS OLEKSANDR OLEKSANDROVYCH (

Founder address: UKRAYINA, M.KYYIV, VULYTSIA MARTOSA, BUD. 22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "BAZYS HARANT"

Founder’s USREOU code 40301047

Founder address: Ukrayina, 01024, misto Kyyiv, VULYTSIA KRUHLOUNIVERSYTETSKA, budynok 14

Amount of contribution to authorized capital: 1 000.00 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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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400491426544

Date of cancellation of VAT payer registration: 07.12.2016

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 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
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
Obolonska 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: 06.10.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.10.2015

Registration number: 265415150440

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.10.2015

Registration number: 10000000487397

Court Register — 48 of documents

Date of update 20.09.2021
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.
15.07.2021 Court decree Criminal 98317122 761/25238/21
29.04.2021 Court decree Criminal 96758846 755/15944/18
12.01.2021 Court decree Criminal 94269449 755/15944/18
27.12.2019 Court decree Criminal 86902958 757/5241/19-к
24.12.2019 Court decree Criminal 86645964 752/25255/17
26.11.2019 Decree Criminal 86137901 752/25255/17
26.11.2019 Decree Criminal 86137823 752/25255/17
12.11.2019 Court decree Criminal 86490168 755/3682/18
12.11.2019 Court decree Criminal 86490153 755/3682/18
06.11.2019 Court decree Criminal 85440918 755/3682/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.10.2015 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROVULOK KURENIVSKYY, BUDYNOK 12, OFIS 23
05.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERITAS DIDZHNL"
29.03.2016 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROVULOK KURENIVSKYY, BUDYNOK 12, OFIS 23
M.KYYIV OBOLONSKYY PROV.KURENIVSKYY BUD.12 OF.23
Phone: +38(068)931-78-30
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Company "WЕRІТАS DІDZHNL" background

Get full profile on company "WЕRІТАS DІDZHNL". "WЕRІТАS DІDZHNL" was registered on 05.10.2015. Authorised person of contracting party is Качур Неоніла Анатоліївна, Білоус Сергій Володимирович. The corporate seat of "WЕRІТАS DІDZHNL" is 04073, м.Київ, Оболонський район, ПРОВУЛОК КУРЕНІВСЬКИЙ, будинок 12, офіс 23.

Company "ВЕРІТАС ДІДЖНЛ" Information

The main line of business is 74.90 Other professional, scientific and technical activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВЕРІТАС ДІДЖНЛ" is assigned EDRPOU code 40049146. The authorised capital of company "WЕRІТАS DІDZHNL" amounts to 1 000.00 UAH. Company "WЕRІТАS DІDZHNL" is mentioned in 48 judicial documents. Company "WЕRІТАS DІDZHNL" sanctions screening returned no information on the person or related persons found. More of essential details on "WЕRІТАS DІDZHNL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.