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LIMITED LIABILITY COMPANY VELYZAR COMPANI (VELYZAR COMPANI, LLC)

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY VELYZAR COMPANI
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Short name
VELYZAR COMPANI, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛИЗАР КОМПАНІ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
40291558
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Registration date
22.02.2016 (5 years 5 months)
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The size of the authorized capital
340 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 78.10 Activities of employment placement agencies
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 93.29 Other amusement and recreation activities
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, PROSPEKT LENINA, budynok 152-V, ofis 124
Phone number: +380636536432
Date of update 30.05.2016
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 40291558

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
NOSOV HENNADIY VOLODYMYROVYCH

Founder address: 09040, Kyyivska obl., Skvyrskyy rayon, selo Samhorodok, VULYTSIA PETROVSKOHO, budynok 21

Amount of contribution to authorized capital: 340 000.00 UAH

Share (%): 100,0000%

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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 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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402915508263

Date of cancellation of VAT payer registration: 30.11.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 5 610 UAH

State: 5 593 UAH

Local: 17 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
Reiestratsiyna sluzhba Zaporizkoho miskoho upravlinnia iustytsiyi
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: 23.02.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U ZHOVTNEVOMU RAYONI M.ZAPORIZHZHIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39501110

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

Date of registration: 23.02.2016

Registration number: 082616028443

DERZHAVNA PODATKOVA INSPEKTSIIA U ZHOVTNEVOMU RAYONI M.ZAPORIZHZHIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39501110

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

Date of registration: 23.02.2016

Registration number: 10000000566315

Court Register — 46 of documents

Date of update 01.08.2021
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.
12.02.2021 Decree Administrative 94873364 826/16120/17
12.02.2021 Decree Administrative 94873365 826/16120/17
11.02.2021 Court decree Administrative 94840322 826/16120/17
11.02.2021 Court decree Administrative 94840317 826/16120/17
18.09.2019 Court decree Administrative 84405481 826/16120/17
27.08.2019 Court decree Administrative 83883546 826/16120/17
22.07.2019 Court decree Administrative 83196241 826/16120/17
20.06.2019 Court decree Administrative 82499108 826/16120/17
14.06.2019 Court decree Administrative 82405442 826/16120/17
14.06.2019 Court decree Administrative 82405505 826/16120/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELYZAR KOMPANI"
( TOV "VELYZAR KOMPANI")
30.05.2016 Change of a type of activity 46.32 - wholesale of meat and meat products
30.05.2016 Change of a size of the authorized capital 340,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕЛИЗАР КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕЛИЗАР КОМПАНІ" - 40291558.

Який стан компанії ТОВ "ВЕЛИЗАР КОМПАНІ" ?

На дату 01.08.2021 контрагент ТОВ "ВЕЛИЗАР КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕЛИЗАР КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40291558 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY VELYZAR COMPANI.

Яка скорочена назва компанії 40291558 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40291558 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ВЕЛИЗАР КОМПАНІ".

Який основний КВЕД у контрагента 40291558 ?

На дату 01.08.2021 у 40291558 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY VELYZAR COMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 40291558 зареєстрований в 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, PROSPEKT LENINA, budynok 152-V, ofis 124.

Company Information LIMITED LIABILITY COMPANY "VELYZAR COMPANI"

Get legal information about the LIMITED LIABILITY COMPANY "VELYZAR COMPANI" legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this business partner. This material is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40291558. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "VELYZAR COMPANI" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69095, CITY ZAPORIZHZHIA, AVENUE LENINA, BUILDING 152-V, OFFICE 124. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "VELYZAR COMPANI"

Our database contains information about shareholders and signatories, 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 LIMITED LIABILITY COMPANY "VELYZAR COMPANI" include its Nosov Hennadiy Volodymyrovych, as well as Nosov Hennadiy Volodymyrovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.