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TOV LTD VOLOS

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Signs of us location

Profile
Date of update 18.08.2022
Access to current data
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Legal entity's full name
(as of 18.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LTD VOLOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛТД ВОЛОС"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
40529642
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Registration date
02.06.2016 (6 years 2 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.30 Organisation of conventions and trade shows
  • 93.29 Other amusement and recreation activities
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
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Contacts
Location of the legal entity: 09104, Kyyivska obl., misto Bila TSerkva, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok **, ofis **
Phone number: *+*************
*+*************
Date of update 26.11.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40529642

Date of update 18.08.2022
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
List of legal entity founders
IHNATENKO STANISLAV VADYMOVYCH

Founder address: Ukrayina, 69068, Zaporizka obl., misto Zaporizhzhia, VULYTSIA BRIULLOVA, budynok 12-E

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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

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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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405296410272

Date of cancellation of VAT payer registration: 17.10.2017

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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 02.06.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 02.06.2016

Registration number: 102716101633

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 02.06.2016

Registration number: 10000000639996

Court Register — 29 of documents

Date of update 18.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.06.2021 Decree Administrative 97727610 280/5771/19
14.12.2020 Decision Administrative 93535431 280/5771/19
12.08.2019 Court decree Criminal 83667717 428/8984/19
29.07.2019 Court decree Criminal 83470918 335/3322/18
29.07.2019 Court decree Criminal 83470916 335/7644/19
29.07.2019 Court decree Criminal 83470442 335/7642/19
29.07.2019 Court decree Criminal 83470441 335/7643/19
04.07.2019 Court decree Criminal 82934162 428/7462/19
26.06.2019 Court decree Criminal 82685814 320/4362/18
20.06.2019 Court decree Criminal 82538877 320/4362/18

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 "LTD VOLOS"
( TOV "LTD VOLOS")
21.06.2016 Change of a type of activity 52.29 - other transportation support activities
21.06.2016 Change of a size of the authorized capital 10,000 UAH
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Company Information "ЛТД ВОЛОС"

Get legal information about the "ЛТД ВОЛОС" company. Complete information about this company will assist attorneys in determining whether to work with this counterparty. This profile is stored in open government registries. This dataset can be accessed based on the tax number for the company with registration number 40529642. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ЛТД ВОЛОС" is located in Bila Tserkva according to our directory for the letter L, and the legal address of this company is at 09104, Київська обл., місто Біла Церква, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ЛТД ВОЛОС"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛТД ВОЛОС" include its Ігнатенко Станіслав Вадимович, as well as Ігнатенко Станіслав Вадимович. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Bila Tserkva or under the letter L in our catalog.