UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY V.A.M. TECHNOLOGY (V.A.M. TECHNOLOGY LTD)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 21.01.2021
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
Legal entity's full name
(as of 21.01.2021)
LIMITED LIABILITY COMPANY V.A.M. TECHNOLOGY
copy
copied
Short name
"V.A.M. TECHNOLOGY" LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "В.А.М. ТЕХНОЛОДЖИ"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
40662016
copy
copied
Registration date
15.07.2016 (4 years 6 months)
copy
copied
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
30.12 Building of pleasure and sporting boats
Other:
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 52.29 Other transportation support activities
  • 46.76 Wholesale of other intermediate products
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 25.62 Machining
  • 23.12 Shaping and processing of flat glass
  • 46.90 Non-specialised wholesale trade
  • 95.29 Repair of other personal and household goods
  • 32.30 Manufacture of sports goods
  • 30.11 Building of ships and floating structures
All types of activities Hide
Contacts
Address: 61000, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA NOVYY POBUT, budynok 8, kvartyra 1

Participants and beneficiaries 40662016

Date of update 21.01.2021
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
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOTROLERAMY)
List of legal entity founders
HOLOVKO OLEKSANDR MYKOLAYOVYCH

Founder address: 61067, KHarkivska obl., misto KHarkiv, VUYTSIA NOVYY POBUT, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 20,0000%

DIRIN MAKSYM VIKTOROVYCH

Founder address: 52500, Dnipropetrovska obl., misto Synelnykove, VULYTSIA MYRU, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  120 000.00 UAH

Share (%): 40,0000%

KOLIADA VALERIY VASYLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA TOMSKA, budynok 211

Amount of contribution to authorized capital:  120 000.00 UAH

Share (%): 40,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406620120333

Date of cancellation of VAT payer registration: 10.10.2018

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 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  4 200 UAH

State:  4 200 UAH

Local:  0 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
Departament reiestratsiyi KHarkivskoyi 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: 18.07.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 15.07.2016

Registration number: 203316135519

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 15.07.2016

Registration number: 10000000674508

Court Register — 2 of documents

Date of update 21.01.2021
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 legal proceedings Decision No. Case No.
18.05.2020 Court decree Criminal 89270905 552/7269/18
18.05.2020 Court decree Criminal 89316731 552/7269/18
13.05.2020 Court decree Criminal 89222626 552/7269/18
24.04.2020 Court decree Criminal 88920560 552/7269/18
21.02.2020 Court decree Criminal 87745685 552/7269/18
13.02.2020 Court decree Criminal 87565139 552/7269/18
13.02.2020 Court decree Criminal 87600145 552/7269/18
11.02.2020 Court decree Criminal 87540736 552/7269/18
06.02.2020 Court decree Criminal 87428800 552/7269/18
18.11.2019 Court decree Criminal 85724202 552/7269/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "V.A.M. TEKHNOLODZHY"
( TOV "V.A.M. TEKHNOLODZHY")
18.07.2016 Change of a type of activity 30.12 - building of pleasure and sporting boats
18.07.2016 Change the address 61000, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA NOVYY POBUT, budynok 8, kvartyra 1
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "В.А.М. ТЕХНОЛОДЖИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "В.А.М. ТЕХНОЛОДЖИ" - 40662016.

Який стан компанії ТОВ "В.А.М. ТЕХНОЛОДЖИ" ?

На дату 21.01.2021 контрагент ТОВ "В.А.М. ТЕХНОЛОДЖИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "В.А.М. ТЕХНОЛОДЖИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40662016 на 21.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY V.A.M. TECHNOLOGY.

Яка скорочена назва компанії 40662016 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40662016 на 21.01.2021 має таку офіційну скорочену назву ТОВ "В.А.М. ТЕХНОЛОДЖИ".

Який основний КВЕД у контрагента 40662016 ?

На дату 21.01.2021 у 40662016 основний вид економічної діяльності 30.12 Building of pleasure and sporting boats.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY V.A.M. TECHNOLOGY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 40662016 зареєстрований в 61000, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA NOVYY POBUT, budynok 8, kvartyra 1.

Company Information LIMITED LIABILITY COMPANY "V.A.M. TECHNOLOGY"

Get legal information about the LIMITED LIABILITY COMPANY "V.A.M. TECHNOLOGY" legal entity. A complete profile about this legal entity will help accounting departments in determining whether to work with this business. This profile is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 40662016. Based on a business’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "V.A.M. TECHNOLOGY" is located in Kharkiv according to our catalog for the letter L, and the legal address of this legal entity is at 61000, CITY KHARKIV, STREET NOVYY POBUT, BUILDING 8, APT 1. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "V.A.M. TECHNOLOGY"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "V.A.M. TECHNOLOGY" include its manager Holovko Oleksandr Mykolayovych, as well as Holovko Oleksandr Mykolayovych, Dirin Maksym Viktorovych, Koliada Valeriy Vasylovych, KOTROLERAMY). With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.