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SHELVEST

40635684

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Express Analysis
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Signs of us location

Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШЕЛВЕСТ
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
40635684
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Registration date
06.07.2016 (7 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.21 Діяльність у сфері зв'язків із громадськістю
  • 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
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.37 Оптова торгівля кавою, чаєм, какао та прянощами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ПРОМИСЛОВА, будинок **

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Participants and beneficiaries 40635684

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
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
Final beneficiary owner (controller)
OM IUO
List of legal entity founders/members
ШИЛОВ ЄВГЕН ВАСИЛЬОВИЧ

Founder address: Україна, 55000, Миколаївська обл., місто Южноукраїнськ, ВУЛИЦЯ ДРУЖБИ НАРОДІВ, будинок 21, квартира 21

Amount of contribution to authorized capital: 1 000.00 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 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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 406356810089

Registration Date: 01.08.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 406356810089

Date of cancellation of VAT payer registration: 14.02.2019

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 21.09.2016)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Вишгородська районна державна адміністрація
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: 07.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКЕ УПРАВЛІННЯ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВИШГОРОДСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 07.07.2016

Registration number: 5438

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКЕ УПРАВЛІННЯ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВИШГОРОДСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.07.2016

Registration number: 10000000667551

Court Register — 11 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.02.2021 Court decree Criminal 95297621 753/17413/20
19.08.2020 Court decree Criminal 91487732 753/13386/20
19.09.2019 Court decree Criminal 84592821 761/35733/19
17.09.2019 Court decree Criminal 84592818 761/34921/19
22.07.2019 Court decree Criminal 83194255 753/14432/19
11.07.2019 Court decree Criminal 82986895 753/13749/19
10.07.2019 Court decree Criminal 82986871 753/13584/19
09.07.2019 Court decree Criminal 82986858 753/13453/19
05.07.2019 Court decree Criminal 86423707 753/13175/19
03.07.2019 Court decree Criminal 82848684 753/13192/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHELVEST"
( TOV "SHELVEST")
07.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
07.07.2016 Change of a size of the authorized capital 1,000 UAH
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"ШЕЛВЕСТ" Information

Get key details about the "ШЕЛВЕСТ" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this supplier. This information is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40635684. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ШЕЛВЕСТ" is located in Other cities according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ПРОМИСЛОВА, будинок **. Furthermore, our system can reveal even more in-depth information.

"ШЕЛВЕСТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ШЕЛВЕСТ" include its Шилов Євген Васильович, as well as Шилов Євген Васильович, ОМ ЮО. With the full version of our site you can discover 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 Other cities or under the letter S in our catalog.