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LIMITED LIABILITY COMPANY VIRTUM STROY (LLC VIRTUM STROY)

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Profile
Date of update 16.05.2021
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Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY VIRTUM STROY
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Short name
LLC "VIRTUM STROY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРТУМ СТРОЙ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
40317544
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Registration date
03.03.2016 (5 years 2 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.19 Sale of other motor vehicles
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Promyslova, budynok 10, ofis 47
Phone number: +380507502490
Date of update 19.04.2021
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 40317544

Date of update 16.05.2021
Access to current data
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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
ROZHKOV OLEH SERHIYOVYCH

Founder address: Ukrayina, 86107, Donetska obl., misto Makiyivka, VULYTSIA LIESKOVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 10 000.00 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

Rozhkov Oleh Serhiyovych
Ukrayina, 86107, Donetska obl., misto Makiyivka, vul.Lieskova (CHervonohvardiyskyy rayon), budynok 21, kvartyra 11.

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 LLC "VIRTUM STROY"

Trademarks
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Vehicles
Data is not available in registries
Licences
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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 403175426502

Date of registration: 01.06.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 403175426501

Date of cancellation of VAT payer registration: 27.04.2017

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 8 476 UAH

State: 8 476 UAH

Local: 0 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 03.03.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 03.03.2016

Registration number: 265016036872

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 03.03.2016

Registration number: 10000000574964

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

Tenders LIMITED LIABILITY COMPANY VIRTUM STROY

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia dodatkovykh robit po budivnytstvu «ambulatoriia zahalnoyi praktyky - simeynoyi medytsyny po vul. donetskiy, 250 v m. volnovakha – budivnytstvo (koryhuvannia)».; vykonannia dodatkovykh robit po budivnytstvu «ambulatoriia zahalnoyi praktyky - simeynoyi medytsyny po vul. donetskiy, 250 v m. volnovakha – budivnytstvo (koryhuvannia)». 1 roboty
Komunalne pidpryiemstvo "Dyrektsiia z kapitalnoho budivnytstva administratyvnykh i zhytlovykh budivel" 13.05.2021 1 412 350
Inshi zavershalni budivelni roboty (kapitalnyy remont topkovoyi kotelni iz zaminoiu 5 - hazovykh kotliv za adresoiu tsentralnyy rayon, m mariupol, vul. mytropolytska,42); inshi zavershalni budivelni roboty (kapitalnyy remont topkovoyi kotelni iz zaminoiu 5 - hazovykh kotliv za adresoiu tsentralnyy rayon, m mariupol, vul. mytropolytska,42) 1 roboty
KOMUNALNYY ZAKLAD "MARIUPOLSKYY MEDYCHNYY FAKHOVYY KOLEDZH" 12.05.2021 499 268
Kapitalnyy remont 4-ho poverkhu nsk (navchalno-sportyvnoho kompleksu) dp "onsts "koncha-zaspa" ploshcheiu 848,1 m.kv. za adresoiu: 03131, stolychne shose, 19, m.kyyiv; kapitalnyy remont 4-ho poverkhu nsk (navchalno-sportyvnoho kompleksu) dp "onsts "koncha-zaspa" ploshcheiu 848,1 m.kv. za adresoiu: 03131, stolychne shose, 19, m.kyyiv 1 roboty
Derzhavne pidpryiemstvo "Olimpiyskyy navchalno-sportyvnyy tsentr "KONCHA-ZASPA" 05.05.2021 9 799 000
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Court Register — 3 of documents

Date of update 16.05.2021
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.
23.11.2020 Court decree Criminal 93018870 331/4697/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

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 "VIRTUM STROY"
( TOV "VIRTUM STROY")
21.06.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
21.06.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІРТУМ СТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІРТУМ СТРОЙ" - 40317544.

Який стан компанії ТОВ "ВІРТУМ СТРОЙ" ?

На дату 16.05.2021 контрагент ТОВ "ВІРТУМ СТРОЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІРТУМ СТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40317544 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY VIRTUM STROY.

Яка скорочена назва компанії 40317544 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40317544 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ВІРТУМ СТРОЙ".

Який основний КВЕД у контрагента 40317544 ?

На дату 16.05.2021 у 40317544 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY VIRTUM STROY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 40317544 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Promyslova, budynok 10, ofis 47.

Company Information LIMITED LIABILITY COMPANY "VIRTUM STROY"

Get key information about the LIMITED LIABILITY COMPANY "VIRTUM STROY" counterparty. Key information about this counterparty will assist finance directors in deciding whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 40317544. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY "VIRTUM STROY" is located in Other cities according to our directory for the letter L, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 10, OFFICE 47. Furthermore, our service can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "VIRTUM STROY"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "VIRTUM STROY" include its Rozhkov Oleh Serhiyovych, as well as Rozhkov Oleh Serhiyovych. With the full version of our system you can find 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 Other cities or under the letter L in our catalog.