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VIR-TUM

40858422

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536 factors verified

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Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІР-ТУМ
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
40858422
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Registration date
28.09.2016 (7 years 7 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 411

Active entities in Ukraine for this type of activity:

15 377 – Legal entities

13 034 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ КИЇВСЬКА, будинок **-А
Phone number: 0445018880
Date of update 01.03.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40858422

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
ДАНИЛЬЧУК ЄВГЕН СЕРГІЙОВИЧ

Founder address: Україна, 02105, місто Київ, ВУЛИЦЯ ВИФЛЕЄМСЬКА, будинок 21, квартира 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

НАЩИНЕЦЬ ВІТАЛІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 02105, місто Київ, ВУЛИЦЯ ВИФЛЕЄМСЬКА, будинок 11, квартира 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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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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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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 408584210130

Registration Date: 01.11.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 408584210130

Date of cancellation of VAT payer registration: 21.02.2018

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 01.10.2020)
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: 28.09.2016

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: Реєстр платників податків

Date of registration: 28.09.2016

Registration number: 101316187722

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: Реєстр платників єдиного внеску

Date of registration: 28.09.2016

Registration number: 10000000730585

Court Register — 15 of documents

Date of update 25.05.2024
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
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
12.09.2022 Court decree Criminal 107436942 757/24024/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIR-TUM"
( TOV "VIR-TUM")
30.09.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
30.09.2016 Change of a size of the authorized capital 100,000 UAH
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Company Information "ВІР-ТУМ"

Get complete information about the "ВІР-ТУМ" counterparty. Key information about this counterparty will help company founders in making decisions about whether to work with this business. This data is contained in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 40858422. Based on a firm’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 business is located. For instance, "ВІР-ТУМ" is located in Other cities according to our directory for the letter V, and the legal address of this counterparty is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ КИЇВСЬКА, будинок **-А. Furthermore, our tool can reveal even more in-depth information.

Company Data "ВІР-ТУМ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВІР-ТУМ" include its Данильчук Євген Сергійович, as well as Данильчук Євген Сергійович, Нащинець Віталій Анатолійович. With the full version of our service 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.