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TOV VIRAYN

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Profile
Date of update 04.03.2021
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
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIRAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРАЙН"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
40877403
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Registration date
06.10.2016 (4 years 4 months)
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Authorised person
The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA OLESIA HONCHARA, budynok 10

Participants and beneficiaries 40877403

Date of update 04.03.2021
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
Information about legal entity’s governing body
GENERAL MEETING/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
KASSIS HRUP LP CASSIS GROUP LP PARTNERSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU, SIUT 1, 4 KVIN STRIT, EDYNBURH, EN2 1 JE, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408774010138

Date of cancellation of VAT payer registration: 18.01.2018

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 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  5 805 120 UAH

State:  5 805 001 UAH

Local:  119 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 06.10.2016

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 39393260

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

Date of registration: 06.10.2016

Registration number: 101316193906

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 39393260

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

Date of registration: 06.10.2016

Registration number: 10000000736813

Court Register — 64 of documents

Date of update 04.03.2021
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.
28.07.2020 Court decree Criminal 90675225 289/665/20
04.02.2020 Court decree Criminal 87399565 295/15352/19
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
11.10.2019 Court decree Criminal 84918554 295/15352/19
01.10.2019 Court decree Criminal 84745031 295/14837/19
01.10.2019 Court decree Criminal 84744627 295/14838/19
17.09.2019 Court decree Administrative 84334891 808/2783/17
18.07.2019 Decision Administrative 83100584 200/5486/19-а
15.07.2019 Court decree Administrative 83042149 808/2783/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIRAYN"
( TOV "VIRAYN")
08.10.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
08.10.2016 Change of a size of the authorized capital 150,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІРАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІРАЙН" - 40877403.

Який стан компанії ТОВ "ВІРАЙН" ?

На дату 04.03.2021 контрагент ТОВ "ВІРАЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІРАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40877403 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIRAYN.

Яка скорочена назва компанії 40877403 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40877403 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ВІРАЙН".

Який основний КВЕД у контрагента 40877403 ?

На дату 04.03.2021 у 40877403 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIRAYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 40877403 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA OLESIA HONCHARA, budynok 10.

Company Information "VIRAYN"

Get key information about the "VIRAYN" firm. Complete information about this firm will assist purchasing departments in making decisions about whether to work with this partner. This material is available in open government registries. This information can be accessed based on the tax number for the firm with registration number 40877403. 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 area a given legal entity is located. For instance, "VIRAYN" is located in Bila Tserkva according to our catalog for the letter T, and the legal address of this firm is at 09100, CITY BILA TSERKVA, STREET OLESIA HONCHARA, BUILDING 10. Furthermore, our service can find even more in-depth profiles.

Company Data "VIRAYN"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "VIRAYN" include its Bitarov Dzhabrayil, as well as KASSIS HRUP LP CASSIS GROUP LP PARTNERSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU, SIUT 1, 4 KVIN STRIT, EDYNBURH, EN2 1 JE, SPOLUCHENE KOROLIVSTVO. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter T in our catalog.