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VIALLI

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIALLI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІАЛЛІ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
40194709
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Registration date
24.12.2015 (5 years 8 months)
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Authorised person
The size of the authorized capital
7 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: Ukrayina, 01032, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 119
E-mail: AVANSARD@GMAIL.COM
Date of update 09.09.2021
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: +380685983186
Date of update 09.09.2021
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 40194709

Date of update 17.09.2021
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 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "AVANSAR"

Founder’s USREOU code 40199031

Founder address: Ukrayina, 04053, misto Kyyiv, VULYTSIA KUDRIAVSKYY UZVIZ, budynok 5-B, 501/5

Amount of contribution to authorized capital: 6 999 300.00 UAH

Share (%): 99,9900%

SOSIURKO SERHIY IURIYOVYCH

Founder address: Ukrayina, 02002, misto Kyyiv, vul.Mykilsko-Slobidska, budynok 1-L, kvartyra 2

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,0100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SOSIURKO SERHIY IURIYOVYCH
Ukrayina, 02002, misto Kyyiv, vul.Mykilsko-Slobidska, budynok 1-O, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 0.01

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Financial scoring

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2021)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.12.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 24.12.2015

Registration number: 265915195209

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 24.12.2015

Registration number: 10000000534241

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 17.09.2021
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.
08.06.2017 Court decree Criminal 68044266 757/32151/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.12.2015 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 119
24.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIALLI"
29.03.2016 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 119
M.KYYIV SHEVCHENKIVSKYY VUL.SAKSAHANSKOHO BUD.119
Phone: 8(044)359-08-87
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Company "ВІАЛЛІ" data

Get legal information on company "ВІАЛЛІ". "ВІАЛЛІ" was registered on 24.12.2015. Authorised person of contracting party is Сосюрко Сергій Юрійович. The corporate seat of "ВІАЛЛІ" is Україна, 01032, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок 119.

Company "ВІАЛЛІ" Background

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВІАЛЛІ" is assigned EDRPOU code 40194709. The authorised capital of company "ВІАЛЛІ" amounts to 7 000 000.00 UAH. Company "ВІАЛЛІ" is mentioned in 1 judicial documents. Company "ВІАЛЛІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІАЛЛІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.