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VTORPRODUKT HRUP

40597210

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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

Signs of us location

Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТОРПРОДУКТ ГРУП
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
40597210
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Registration date
24.06.2016 (7 years 11 months)
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Authorised person
The size of the authorized capital
810 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.77 Оптова торгівля відходами та брухтом (основний)

Total for this NACE code: 4 531

Active entities in Ukraine for this type of activity:

3 146 – Legal entities

1 385 – IE

Other:
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 38.12 Збирання небезпечних відходів
  • 38.22 Оброблення та видалення небезпечних відходів
  • 38.32 Відновлення відсортованих відходів
  • 39.00 Інша діяльність щодо поводження з відходами
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Contacts
Location of the legal entity: 08132, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ МАШИНОБУДІВНИКІВ , будинок **-А
Web page: hdhyvgwn.ivmya11@iofyz.xpl
Date of update 30.07.2020
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.
Phone number: +380635035692
Date of update 30.07.2020
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.

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Participants and beneficiaries 40597210

Date of update 26.05.2024
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
Information about legal entity’s governing body
GENERAL MEETING OF 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/members
ДУДАР ВАЛЕРІЙ ВІТАЛІЙОВИЧ

Founder address: 02166, Волинська обл., Любомльський район, місто Любомль, ВУЛИЦЯ ДРУЖБИ, будинок 50А, квартира 2

Amount of contribution to authorized capital: 810 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
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
Києво-Святошинська районна державна адміністрація Київської області
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: 24.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

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

Date of registration: 24.06.2016

Registration number: 101316119637

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

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

Date of registration: 24.06.2016

Registration number: 10000000658070

Court Register — 74 of documents

Date of update 26.05.2024
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.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
05.04.2023 Sentence Criminal 110017588 757/33188/22-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к
26.12.2022 Court decree Criminal 108198119 757/37556/22-к
26.12.2022 Court decree Criminal 108198117 757/37472/22-к
26.12.2022 Court decree Criminal 108198118 757/37488/22-к
12.09.2022 Court decree Criminal 106590785 757/24026/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.06.2016 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "LOYD KOMIUNITI"
( TOV"LOYD KOMPIUNITI")
25.06.2016 Change of a type of activity 41.10 - development of building projects
25.06.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "ВТОРПРОДУКТ ГРУП"

Get legal information about the "ВТОРПРОДУКТ ГРУП" counterparty. A complete profile about this counterparty will help lawyers in deciding whether to work with this business. This material can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40597210. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ВТОРПРОДУКТ ГРУП" is located in Other cities according to our directory for the letter V, and the legal address of this counterparty is at 08132, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ МАШИНОБУДІВНИКІВ , будинок **-А. Furthermore, our service can locate even more in-depth records.

Company Data "ВТОРПРОДУКТ ГРУП"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ВТОРПРОДУКТ ГРУП" include its Дудар Валерій Віталійович, as well as Дудар Валерій Віталійович. 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 Other cities or under the letter V in our catalog.