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TOV VLD HRUP

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Profile
Date of update 30.07.2021
Access to current data
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Legal entity's full name
(as of 30.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VLD HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЛД ГРУП"
Legal entity's status
(as of 30.07.2021)
Not in the process of dissolution
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USREOU code
40246285
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Registration date
02.02.2016 (5 years 5 months)
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Authorised person
The size of the authorized capital
1 800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.13 Repair of electronic and optical equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 61044, KHarkivska obl., misto KHarkiv, pr.Moskovskyy, budynok 259
E-mail: XXX@I.UA
Date of update 26.07.2021
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: +380978677654
Date of update 26.07.2021
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 40246285

Date of update 30.07.2021
Access to current data
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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
MALIASHOVA OLHA ANDRIYIVNA

Founder address: Ukrayina, 30000, KHmelnytska obl., Slavutskyy r-n, selo SHevchenkoUkrayina, 22212, KHmelnytska obl., Slavutskyy r-n, selo SHevchenko

Amount of contribution to authorized capital: 1 800 000.00 UAH

Share (%): 100,0000%

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

MALIASHOVA OLHA ANDRIYIVNA
Ukrayina, 30000, KHmelnytska obl., Slavutskyy r-n, selo SHevchenko.Ukrayina, 22222, KHmelnytska obl., Slavutskyy r-n, selo SHevchenko.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV VLD HRUP

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 31.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 402462826595

Date of registration: 01.04.2016

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 520 304 UAH

State: 519 849 UAH

Local: 455 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 02.02.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.02.2016

Registration number: 265916013599

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.02.2016

Registration number: 10000000551164

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VLD HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
«kapitalnyy remont prymishchen (v chastyni ukriplennia konstruktsiyi) u litseyi №142 m. kyieva, vul. politekhnichna, 2-a» (dodatkovi roboty).; «kapitalnyy remont prymishchen (v chastyni ukriplennia konstruktsiyi) u litseyi №142 m. kyieva, vul. politekhnichna, 2-a» (dodatkovi roboty). 1 roboty
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOMIANSKOYI RAYONNOYI V MISTI KYIEVI DERZHAVNOYI ADMINISTRATSIYI 14.12.2020 1 090 385
Dodatkovi analohichni budivelni roboty: «rekonstruktsiia terytoriyi vyrobnycho-skladskoyi bazy pid budivnytstvo zhytlovykh budynkiv ta skladskykh budivel na vul. kachalova, 40 u solom’ianskomu rayoni m. kyieva» (prokladannia zovnishnikh inzhenernykh merezh) (budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon, kod cpv za dk 021:2015 —45230000-8)»; dodatkovi analohichni budivelni roboty: «rekonstruktsiia terytoriyi vyrobnycho-skladskoyi bazy pid budivnytstvo zhytlovykh budynkiv ta skladskykh budivel na vul. kachalova, 40 u solom’ianskomu rayoni m. kyieva» (prokladannia zovnishnikh inzhenernykh merezh) (budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon, kod cpv za dk 021:2015 —45230000-8)» 1 roboty
Komunalne pidpryiemstvo z utrymannia ta ekspluatatsiyi zhytlovoho fondu spetsialnoho pryznachennia "Spetszhytlofond" 11.12.2020 9 744 109
Dodatkovi roboty: «rekonstruktsiia terytoriyi vyrobnycho-skladskoyi bazy pid budivnytstvo zhytlovykh budynkiv ta skladskykh budivel na vul. kachalova, 40 u solom’ianskomu rayoni m. kyieva» (prokladannia zovnishnikh inzhenernykh merezh) (budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon, kod cpv za dk 021:2015 —45230000-8)»; dodatkovi roboty: «rekonstruktsiia terytoriyi vyrobnycho-skladskoyi bazy pid budivnytstvo zhytlovykh budynkiv ta skladskykh budivel na vul. kachalova, 40 u solom’ianskomu rayoni m. kyieva» (prokladannia zovnishnikh inzhenernykh merezh) (budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon, kod cpv za dk 021:2015 —45230000-8)» 1 roboty
Komunalne pidpryiemstvo z utrymannia ta ekspluatatsiyi zhytlovoho fondu spetsialnoho pryznachennia "Spetszhytlofond" 23.09.2020 835 457
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Court Register — 68 of documents

Date of update 30.07.2021
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.
12.07.2021 Decision Administrative 98489332 640/11351/20
05.07.2021 Court decree Criminal 98133731 761/3890/20
09.06.2021 Court decree Administrative 97532859 640/8498/19
03.06.2021 Court decree Criminal 97609914 758/7078/21
01.06.2021 Court decree Criminal 97413466 758/7307/21
28.05.2021 Court decree Criminal 97438099 758/7303/21
28.05.2021 Court decree Criminal 97500747 758/7304/21
17.05.2021 Court decree Administrative 97003071 640/11351/20
13.05.2021 Court decree Administrative 96907239 640/8498/19
12.04.2021 Decision Civil 96230347 760/7642/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VLD HRUP"
( TOV "VLD HRUP")
21.06.2016 Change of a type of activity 42.22 - construction of utility projects for electricity and telecommunications
21.06.2016 Change of a size of the authorized capital 40,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЛД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЛД ГРУП" - 40246285.

Який стан компанії ТОВ "ВЛД ГРУП" ?

На дату 30.07.2021 контрагент ТОВ "ВЛД ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЛД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40246285 на 30.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VLD HRUP.

Яка скорочена назва компанії 40246285 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40246285 на 30.07.2021 має таку офіційну скорочену назву ТОВ "ВЛД ГРУП".

Який основний КВЕД у контрагента 40246285 ?

На дату 30.07.2021 у 40246285 основний вид економічної діяльності 43.22 Plumbing, heat and air-conditioning installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VLD HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент 40246285 зареєстрований в 61044, KHarkivska obl., misto KHarkiv, pr.Moskovskyy, budynok 259.

Company Information "VLD HRUP"

Get key facts about the "VLD HRUP" company. Legal information about this company will help chief accountants in determining whether to work with this business. This data is located in open registries. This information can be accessed based on the tax number for the company with registration number 40246285. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "VLD HRUP" is located in Kharkiv according to our catalog for the letter V, and the legal address of this company is at 61044, CITY KHARKIV, ПР. MOSKOVSKYY, BUILDING 259. Furthermore, our service can locate even more in-depth profiles.

Company Data "VLD HRUP"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VLD HRUP" include its Maliashova Olha Andriyivna, as well as Maliashova Olha Andriyivna. With the full version of our site you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter V in our catalog.