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TOV VALKIRIIA SERVIS

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Profile
Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VALKIRIIA SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАЛЬКІРІЯ СЕРВІС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
40161909
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Registration date
07.12.2015 (5 years 9 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Location of the legal entity: 37300, Poltavska obl., misto Lubny, PROSPEKT VOLODYMYRSKYY, budynok 98, ofis 8
Phone number: 0730245876
Date of update 19.05.2020
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.

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Participants and beneficiaries 40161909

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
TELIATNYKOV ANATOLIY MYKYTOVYCH

Founder address: 95001, Avtonomna Respublika Krym, misto Simferopol, selyshche miskoho typu Komsomolske, PROVULOK SOVETSKYY, budynok 22, kvartyra 121

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401619010311

Date of cancellation of VAT payer registration: 04.04.2017

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 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Lubenska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 08.12.2015

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, LUBENSKA DPI (LUBENSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 07.12.2015

Registration number: 103115186274

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, LUBENSKA DPI (LUBENSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 07.12.2015

Registration number: 10000000524933

Court Register — 47 of documents

Date of update 19.09.2021
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.
13.04.2020 Court decree Criminal 88924600 755/1774/17
19.11.2019 Court decree Criminal 85730194 757/60351/19-к
15.10.2019 Court decree Criminal 84996052 755/1774/17
03.09.2019 Decree Criminal 84165910 752/20094/16-к
23.08.2019 Court decree Criminal 84411899 752/20094/16-к
31.05.2019 Court decree Criminal 82125356 757/41687/18-к
29.05.2019 Court decree Criminal 82088379 757/41687/18-к
17.05.2019 Court decree Criminal 81809808 752/20094/16-к
28.03.2019 Court decree Criminal 80814012 752/20094/16-к
28.03.2019 Court decree Criminal 80814045 752/20094/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.12.2015 Change the address 08205, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA HORYBOIEDOVA, BUDYNOK 2, OFIS 14
07.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALKIRIIA SERVIS"
29.03.2016 Change the address 08205, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA HORYBOIEDOVA, BUDYNOK 2, OFIS 14
KYYIVSKA OBLAST/M.KYYIV IRPIN VUL.HRYBOIEDOVA BUD.2 OF.14
Phone: +38(098)442-30-46
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Company Information "ВАЛЬКІРІЯ СЕРВІС"

Get key information about the "ВАЛЬКІРІЯ СЕРВІС" legal entity. Legal information about this legal entity will assist accounting departments in deciding whether to work with this entrepreneur. This profile can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 40161909. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ВАЛЬКІРІЯ СЕРВІС" is located in Other cities according to our directory for the letter V, and the legal address of this legal entity is at 37300, Полтавська обл., місто Лубни, ПРОСПЕКТ ВОЛОДИМИРСЬКИЙ, будинок 98, офіс 8. Furthermore, our system can locate even more in-depth profiles.

Company Data "ВАЛЬКІРІЯ СЕРВІС"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВАЛЬКІРІЯ СЕРВІС" include its Телятников Анатолій Микитович, as well as Телятников Анатолій Микитович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter V in our catalog.