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LIMITED LIABILITY COMPANY ''VESTER INVEST'' (LLC ''VESTER INVEST'')

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Profile
Date of update 21.06.2021
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 21.06.2021)
LIMITED LIABILITY COMPANY ''VESTER INVEST''
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Short name
LLC ''VESTER INVEST''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТЕР ІНВЕСТ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
40942425
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Registration date
07.11.2016 (4 years 7 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 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
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 69.10 Legal activities
  • 42.11 Construction of roads and motorways
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 5, ofis 2
E-mail: mmboyko@ukr.net
Date of update 12.03.2021
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.
Phone number: 0675470606
Date of update 12.03.2021
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 40942425

Date of update 21.06.2021
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
АГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ДИРЕКТОР
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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
SMIRNOVA OLENA VALENTYNIVNA

Founder address: Ukrayina, 02125, misto Kyyiv, VULYTSIA VOSKRESENSKA, budynok 12-L, kvartyra 1

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 409424226552

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2021)
Taxpayer has no outstanding taxes
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
Pecherska 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: 07.11.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.11.2016

Registration number: 265516214527

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.11.2016

Registration number: 10000000757743

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTER INVEST"
( TOV "VESTER INVEST")
14.11.2016 Change of a type of activity 46.74 - wholesale of hardware, plumbing and heating equipment and supplies
14.11.2016 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 5, ofis 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕСТЕР ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕСТЕР ІНВЕСТ" - 40942425.

Який стан компанії ТОВ "ВЕСТЕР ІНВЕСТ" ?

На дату 21.06.2021 контрагент ТОВ "ВЕСТЕР ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕСТЕР ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40942425 на 21.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ''VESTER INVEST''.

Яка скорочена назва компанії 40942425 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40942425 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ВЕСТЕР ІНВЕСТ".

Який основний КВЕД у контрагента 40942425 ?

На дату 21.06.2021 у 40942425 основний вид економічної діяльності 46.74 Wholesale of hardware, plumbing and heating equipment and supplies.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ''VESTER INVEST'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 40942425 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 5, ofis 2.

Contracting party LLC ''VESTER INVEST'' background

Get legal information on organisation LLC ''VESTER INVEST''. LLC ''VESTER INVEST'' was registered on 07.11.2016. Chief executive of contracting party is Smirnova Olena Valentynivna. The corporate seat of LLC ''VESTER INVEST'' is 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 5, OFFICE 2.

Contracting party LIMITED LIABILITY COMPANY ''VESTER INVEST'' Data

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY ''VESTER INVEST'' is assigned EDRPOU code 40942425. The authorised capital of organisation LLC ''VESTER INVEST'' amounts to 3 000.00 UAH. Contracting party LLC ''VESTER INVEST'' is mentioned in 0 judicial documents. Contracting party LLC ''VESTER INVEST'' sanctions screening returned no information on the person or related persons found. More of essential details on LLC ''VESTER INVEST'' are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.