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TOV VEST LIDER

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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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
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
All types of activities Hide
Contacts
Location of the legal entity: 04114, m.Kyyiv, Obolonskyy rayon, PROVULOK MAKIYIVSKYY, budynok **, ofis **, KIMNATA **
Phone number: *+*************
Date of update 19.04.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40106738

Date of update 17.08.2022
Access to current data
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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
0
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

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Market Score

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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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.06.2020)
Valid VAT certificate

Taxpayer identification number: 401067326548

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(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
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 145 123 UAH

State: 140 622 UAH

Local: 4 502 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
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
Access to current data
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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 04114, 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.