ТОВ ВЕСТ ЛІДЕР — USREOU code 40106738

TOV VEST LIDER

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Need to be careful 2

No problems detected 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 17.08.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEST LIDER

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТ ЛІДЕР"

Legal entity's status
(as of 17.08.2022)

Not in the process of dissolution

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USREOU code

40106738

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Registration date

06.11.2015 (6 years 9 months)

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Authorised person

ЖАРУК ЛЮДМИЛА ІВАНІВНА

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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:

46.90 Non-specialised wholesale trade

Other:

46.19 Agents involved in the sale of a variety of goods
46.71 Wholesale of solid, liquid and gaseous fuels and related products
47.30 Retail sale of automotive fuel in specialised stores

49.41 Freight transport by road
49.42 Removal services
70.22 Business and other management consultancy activities
41.20 Construction of residential and non-residential buildings

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Contacts

Location of the legal entity:

04114, m.Kyyiv, Obolonskyy rayon, PROVULOK MAKIYIVSKYY, budynok **, ofis **, KIMNATA **

Phone number:

*+*************

Date of update 19.04.2017

Participants and beneficiaries 40106738

Date of update 17.08.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

ZHARUK LIUDMYLA IVANIVNA

Founder address: 24032, Vinnytska obl., Mohyliv-Podilskyy rayon, selyshche miskoho typu Vendychany, VULYTSIA KOLHOSPNA, budynok 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 18.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 26.06.2020)

Valid VAT certificate

Taxpayer identification number: 401067326548

Date of registration: 01.01.2016

(as of 01.10.2016)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 29.09.2016)

Taxpayer has no outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 145 123 UAH

State: 140 622 UAH

Local: 4 502 UAH

HISTORY OF DEBT

(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: 06.11.2015

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 06.11.2015

Registration number: 265415169136

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 06.11.2015

Registration number: 10000000507103

Court Register — 20 of documents

Date of update 17.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
08.09.2020	Decision	Administrative	91375795	640/20054/19
04.11.2019	Decision	Administrative	85957141	320/6391/18
23.10.2019	Court decree	Administrative	85203247	640/20054/19
10.06.2019	Court decree	Criminal	86000945	757/29972/19-к
10.06.2019	Court decree	Criminal	86000947	757/30002/19-к
02.04.2019	Court decree	Criminal	80884629	683/362/17
05.03.2019	Court decree	Criminal	80743996	757/10717/19-к
28.12.2018	Court decree	Criminal	81260770	757/63362/18-к
21.12.2018	Court decree	Criminal	79363589	757/63385/18-к
21.12.2018	Court decree	Criminal	79363433	757/63361/18-к

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
05.11.2015	Change the address		04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA BEREZHANSKA, BUDYNOK **
06.11.2015	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST LIDER"
29.03.2016	Change the address	04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA BEREZHANSKA, BUDYNOK **	M.KYYIV OBOLONSKYY VUL.BEREZHANSKA BUD.** Phone: +()--**

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Contracting party "ВЕСТ ЛІДЕР" data

Get legal information on organisation "ВЕСТ ЛІДЕР". "ВЕСТ ЛІДЕР" was registered on 06.11.2015. Chief executive of undertaking is Жарук Людмила Іванівна. The corporate seat of "ВЕСТ ЛІДЕР" is , м.Київ, Оболонський район, ПРОВУЛОК МАКІЇВСЬКИЙ, будинок **, офіс **, КІМНАТА **.

Contracting party "ВЕСТ ЛІДЕР" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ВЕСТ ЛІДЕР" is assigned EDRPOU code 40106738. The authorised capital of organisation "ВЕСТ ЛІДЕР" amounts to 1 000.00 UAH. Contracting party "ВЕСТ ЛІДЕР" is mentioned in 20 judicial documents. Contracting party "ВЕСТ ЛІДЕР" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕСТ ЛІДЕР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.