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TOV VEYV AKTYV

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Profile
Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEYV AKTYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЙВ АКТИВ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
40058700
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Registration date
08.10.2015 (5 years 4 months)
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Authorised person
The size of the authorized capital
3 050 712.15 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AMURSKA, budynok 6
Phone number: 0672485247
Date of update 27.12.2020
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 40058700

Date of update 07.03.2021
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
Final beneficiary owner (controller)
SHKOLNIK VOLODYMYR IAKOVYCH

Founder address: UKRAYINA, M.KYYIV, VUL.INSTYTUTSKA, BUD.11/1, KV.12. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 90. TYP VOLODINNIA- PRIAME

List of legal entity founders
SHKOLNIK VOLODYMYR IAKOVYCH

Founder address: Ukrayina, 01021, misto Kyyiv, VULYTSIA INSTYTUTSKA, budynok 21/1, kvartyra 12

Amount of contribution to authorized capital:  2 745 640.93 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "IUNION AKTYV" (KOD IEDRPOU

Founder address: UKRAYINA, 11122 M. KYYIV PECHERSKYY RAYON VULYTSIA PREDSLAVYNSKA BUDYNOK 22-A), IAKE DIIE VID VLASNOHO IMENI ZA RAKHUNOK AKTYVIV TA V INTERESAKH PAYOVOHO ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO INVESTYTSIYNOHO FONDU "BRIDZH INVEST KAPITAL" (KOD ZA IEDRISI ).

Amount of contribution to authorized capital:  305 071.22 UAH

Share (%): 10,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 400587026593

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.10.2015

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

ID code of body: 43141267

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

Date of registration: 08.10.2015

Registration number: 265915153013

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

ID code of body: 43141267

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

Date of registration: 08.10.2015

Registration number: 10000000490123

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 07.03.2021
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.
11.08.2020 Court decree Criminal 90907294 755/11538/18
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
05.02.2019 Court decree Criminal 79771953 755/11538/18
28.01.2019 Court decree Criminal 79537006 755/11538/18
24.01.2019 Court decree Criminal 79573423 755/11538/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.10.2015 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VOZNESENSKYY UZVIZ, BUDYNOK 14, KIMNATA 16/3
08.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEYV AKTYV"
25.11.2015 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VOZNESENSKYY UZVIZ, BUDYNOK 14, KIMNATA 16/3
04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK BEKHTEREVSKYY, BUDYNOK 4 LITERA A, OFIS 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕЙВ АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕЙВ АКТИВ" - 40058700.

Який стан компанії ТОВ "ВЕЙВ АКТИВ" ?

На дату 07.03.2021 контрагент ТОВ "ВЕЙВ АКТИВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕЙВ АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40058700 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEYV AKTYV.

Яка скорочена назва компанії 40058700 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40058700 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ВЕЙВ АКТИВ".

Який основний КВЕД у контрагента 40058700 ?

На дату 07.03.2021 у 40058700 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEYV AKTYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 40058700 зареєстрований в 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AMURSKA, budynok 6.

Firm "VEYV AKTYV" information

Get key details on company "VEYV AKTYV". "VEYV AKTYV" was registered on 08.10.2015. Authorised person of company is Chernova Daria Petrivna. The corporate seat of "VEYV AKTYV" is 03022, CITY KYIV, STREET AMURSKA, BUILDING 6.

Firm "VEYV AKTYV" Data

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "VEYV AKTYV" is assigned EDRPOU code 40058700. The authorised capital of company "VEYV AKTYV" amounts to 3 050 712.15 UAH. Firm "VEYV AKTYV" is mentioned in 2 judicial documents. Firm "VEYV AKTYV" sanctions screening returned no information on the person or related persons found. More of essential details on "VEYV AKTYV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.