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Company profile
Code: 40558741
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INFORMATION

TOV VARDON

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Profile
Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VARDON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАРДОН"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
40558741
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Registration date
10.06.2016 (4 years 7 months)
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Authorised person
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 40022, Sumska obl., misto Sumy, Zarichnyy rayon, PROVULOK 1-Y ZAVODSKYY, budynok 2
Phone number: 0985681784
Date of update 09.07.2020
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 40558741

Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
USENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 24.04.1981 R.N., RNOKPP , , 61001, KHARKIVSKA OBLAST, MISTO KHARKIV, DZERZHYNSKYY RAYON, PROSPEKT LENINA, BUDYNOK 21, KVARTYRA 25 VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME

List of legal entity founders
USENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 61103, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA , budynok 11, kvartyra 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  3 288 UAH

State:  2 959 UAH

Local:  329 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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 10.06.2016

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 10.06.2016

Registration number: 265716109297

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 10.06.2016

Registration number: 10000000647598

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 20 of documents

Date of update 26.01.2021
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.
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19
13.12.2019 Court decree Criminal 86468191 761/47040/19
13.12.2019 Court decree Criminal 86469122 761/44056/19
13.12.2019 Court decree Criminal 86468193 761/46287/19
13.12.2019 Court decree Criminal 86468192 761/46291/19
13.12.2019 Court decree Criminal 86468087 761/44050/19
02.12.2019 Court decree Criminal 86202090 761/42998/19
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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 "VARDON"
( TOV "VARDON")
21.06.2016 Change of a type of activity 46.72 - wholesale of metals and metal ores
21.06.2016 Change of a size of the authorized capital 500 UAH
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВАРДОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВАРДОН" - 40558741.

Який стан компанії ТОВ "ВАРДОН" ?

На дату 26.01.2021 контрагент ТОВ "ВАРДОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВАРДОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40558741 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VARDON.

Яка скорочена назва компанії 40558741 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40558741 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ВАРДОН".

Який основний КВЕД у контрагента 40558741 ?

На дату 26.01.2021 у 40558741 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VARDON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 40558741 зареєстрований в 40022, Sumska obl., misto Sumy, Zarichnyy rayon, PROVULOK 1-Y ZAVODSKYY, budynok 2.

Company Information "VARDON"

Get key information about the "VARDON" business. Complete information about this business will help chief accountants in deciding whether to work with this business partner. This data can be found in open government registries. This information can be accessed using the tax number for the business with registration number 40558741. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "VARDON" is located in Sumy according to our directory for the letter V, and the legal address of this business is at 40022, CITY SUMY, LANE 1-Y ZAVODSKYY, BUILDING 2. Furthermore, our system can reveal even more in-depth information.

Company Data "VARDON"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "VARDON" include its manager Usenko Volodymyr Volodymyrovych, as well as Usenko Volodymyr Volodymyrovych, Usenko Volodymyr Volodymyrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter V in our catalog.
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Translated from Ukrainian