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Company profile
Code: 40417635
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INFORMATION

ТОВ "ВОНГ ТОРГ"

40417635

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВОНГ ТОРГ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40417635
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Registration date
12.04.2016 (8 years 11 months)
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Authorised person
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  • КУЗНЕЦОВ АРТЕМ ОЛЕГОВИЧ kerivnyk
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 503

Active entities in Ukraine for this type of activity:

99 866 – Legal entities

32 637 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.19 Ремонт і технічне обслуговування інших машин і устатковання
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **8, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МИРУ, будинок **А
Phone number: 0985440413
Date of update 23.09.2021
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.

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Participants and beneficiaries 40417635

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders/members
КУЗНЕЦОВ АРТЕМ ОЛЕГОВИЧ

Founder address: Україна, 53730, Дніпропетровська обл., Широківський р-н, село Олександрівка, ВУЛИЦЯ САДОВА, будинок 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 404176326559

Registration Date: 01.12.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 404176326559

Date of cancellation of VAT payer registration: 09.02.2018

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"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.04.2016

Registration number: 265516066475

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 12.04.2016

Registration number: 10000000605122

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Court Register — 5 of documents

Date of update 25.03.2025
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 court proceedings Decision No. Case No.
02.06.2017 Court ruling Criminal 66916431 757/31228/17-к
02.06.2017 Court ruling Criminal 66916561 757/31206/17-к
27.03.2017 Court ruling Criminal 65749325 757/17111/17-к
27.03.2017 Court ruling Criminal 65750331 757/17108/17-к
27.03.2017 Court ruling Criminal 65749418 757/17113/17-к
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VONH TORH"
( TOV "VONH TORH")
15.10.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
15.10.2020 Change of a size of the authorized capital 10,000 UAH
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"ВОНГ ТОРГ" Information

Get key details about the "ВОНГ ТОРГ" legal entity. Key information about this legal entity will assist investors in determining whether to work with this business. This information is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 40417635. Based on a legal entity’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 legal entity is located. For instance, "ВОНГ ТОРГ" is located in Ternopil according to our directory for the letter V, and the legal address of this legal entity is at Україна, **8, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МИРУ, будинок **А. Furthermore, our system can locate even more in-depth information.

"ВОНГ ТОРГ" Data

Our database contains information about shareholders 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 in our catalog. The shareholders of "ВОНГ ТОРГ" include its Кузнецов Артем Олегович, as well as Кузнецов Артем Олегович, УЧАСНИК. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ternopil or under the letter V in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian