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TOV VELKHAUS

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VELKHAUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛХАУС"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
40760005
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Registration date
19.08.2016 (4 years 6 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.29 Other cleaning activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOROHOZHYTSKA, budynok 1
Phone number: +380967797063
Date of update 25.02.2021
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 40760005

Date of update 07.03.2021
Access to current data
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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
List of legal entity founders
MELNYKOVA IEVHENIIA OLEKSANDRIVNA

Founder address: Ukrayina, 86119, Donetska obl., misto Makiyivka, VULYTSIA VOLODARSKOHO, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV VELKHAUS

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 407600026552

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  6 745 UAH

State:  6 727 UAH

Local:  17 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 22.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2016

Registration number: 265516160315

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2016

Registration number: 10000000701296

Court Register — > 100 of documents

Date of update 07.03.2021
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.
16.02.2021 Decree Administrative 95004839 200/9063/19-а
04.08.2020 Decision Administrative 90835398 200/9063/19-а
23.12.2019 Decree Administrative 86589232 200/6692/19-а
16.12.2019 Court decree Administrative 86377320 200/9063/19-а
30.07.2019 Decision Administrative 83349237 200/2249/19-а
09.04.2019 Decision Administrative 81532945 826/9416/18
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELKHAUS"
( TOV "VELKHAUS")
21.08.2016 Change of a type of activity 41.10 - development of building projects
21.08.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕЛХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕЛХАУС" - 40760005.

Який стан компанії ТОВ "ВЕЛХАУС" ?

На дату 07.03.2021 контрагент ТОВ "ВЕЛХАУС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕЛХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40760005 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VELKHAUS.

Яка скорочена назва компанії 40760005 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40760005 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ВЕЛХАУС".

Який основний КВЕД у контрагента 40760005 ?

На дату 07.03.2021 у 40760005 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VELKHAUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 40760005 зареєстрований в 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOROHOZHYTSKA, budynok 1.

Contracting party "VELKHAUS" background

Get full profile on organisation "VELKHAUS". "VELKHAUS" was registered on 19.08.2016. Chief executive of undertaking is Melnykova Ievheniia Oleksandrivna. The corporate seat of "VELKHAUS" is 04112, CITY KYIV, STREET DOROHOZHYTSKA, BUILDING 1.

Contracting party "VELKHAUS" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "VELKHAUS" is assigned EDRPOU code 40760005. The authorised capital of organisation "VELKHAUS" amounts to 400 000.00 UAH. Contracting party "VELKHAUS" is mentioned in > 100 judicial documents. Contracting party "VELKHAUS" sanctions screening returned no information on the person or related persons found. More of essential details on "VELKHAUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.