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TOV VEST FRUT HRUP

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEST FRUT HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТ ФРУТ ГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40769715
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Registration date
23.08.2016 (4 years 8 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 45000, Volynska obl., misto Kovel, VULYTSIA VOLODYMYRSKA, budynok 150
Phone number: +380977753553
Date of update 14.04.2021
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 40769715

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
KHMELIUK SVIATOSLAV LEONIDOVYCH

Founder address: Ukrayina, 44300, Volynska obl., Liubomlskyy r-n, selo Kotsiury, VULYTSIA TROFYMUKA, budynok 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KHMELIUK SVIATOSLAV LEONIDOVYCH
Ukrayina, 44300, Volynska obl., Liubomlskyy r-n, selo Kotsiury, vul.Trokhymuka M., budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions TOV VEST FRUT HRUP

Trademarks
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Licences
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Countries
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Amount of sanction lists
8 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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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 407697103173

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kovelska rayonna derzhavna administratsiia Volynskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.08.2016

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, KOVELSKA DPI (M.KOVEL)

ID code of body: 43143484

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

Date of registration: 23.08.2016

Registration number: 031716162325

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, KOVELSKA DPI (M.KOVEL)

ID code of body: 43143484

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

Date of registration: 23.08.2016

Registration number: 10000000703616

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 3 of documents

Date of update 06.05.2021
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.
26.02.2021 Court decree Administrative 95177035 140/6978/20
28.01.2021 Court decree Administrative 94511490 140/6978/20
24.12.2020 Court decree Administrative 93791508 140/6978/20
24.12.2020 Court decree Administrative 93791491 140/6978/20
10.11.2020 Decree Administrative 92902004 140/6978/20
03.11.2020 Decree Administrative 92838796 140/6978/20
27.10.2020 Court decree Administrative 92457846 140/6978/20
20.10.2020 Decree Administrative 92382595 140/7825/20
16.10.2020 Court decree Administrative 92250116 140/7825/20
12.10.2020 Court decree Administrative 92136583 140/6978/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST FRUT HRUP"
( TOV "VEST FRUT HRUP")
26.08.2016 Change of a type of activity 46.31 - wholesale of fruit and vegetables
26.08.2016 Change the address 45000, Volynska obl., misto Kovel, VULYTSIA VOLODYMYRSKA, budynok 135
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕСТ ФРУТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕСТ ФРУТ ГРУП" - 40769715.

Який стан компанії ТОВ "ВЕСТ ФРУТ ГРУП" ?

На дату 06.05.2021 контрагент ТОВ "ВЕСТ ФРУТ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕСТ ФРУТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40769715 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEST FRUT HRUP.

Яка скорочена назва компанії 40769715 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40769715 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ВЕСТ ФРУТ ГРУП".

Який основний КВЕД у контрагента 40769715 ?

На дату 06.05.2021 у 40769715 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEST FRUT HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40769715 зареєстрований в 45000, Volynska obl., misto Kovel, VULYTSIA VOLODYMYRSKA, budynok 150.

Company Information "VEST FRUT HRUP"

Get legal information about the "VEST FRUT HRUP" business. Legal information about this business will help company founders in determining whether to work with this business partner. This profile is located 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 business with registration number 40769715. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "VEST FRUT HRUP" is located in Other cities according to our catalog for the letter V, and the legal address of this business is at 45000, CITY INSHI NASELENI PUNKTY, STREET VOLODYMYRSKA, BUILDING 150. Furthermore, our system can find even more in-depth information.

Company Data "VEST FRUT HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "VEST FRUT HRUP" include its Khmeliuk Sviatoslav Leonidovych, as well as Khmeliuk Sviatoslav Leonidovych. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter V in our catalog.