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TOV VANDEFUL

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Profile
Date of update 12.04.2021
Access to current data
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Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VANDEFUL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАНДЕФУЛ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
41058083
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Registration date
28.12.2016 (4 years 3 months)
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The size of the authorized capital
265 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 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
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
All types of activities Hide
Contacts
Address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BAZARNA, budynok 61
Phone number: 0930370492
Date of update 18.10.2018
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 41058083

Date of update 12.04.2021
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
BURLAKA IEVHEN IURIYOVYCH

Founder address: 69120, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA KUYBYSHEVA, budynok 121, kvartyra 22

Amount of contribution to authorized capital: 265 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)
Valid VAT certificate

Taxpayer identification number: 410580826508

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 11.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 3 230 UAH

State: 2 907 UAH

Local: 323 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
Sviatoshynska 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: 29.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 29.12.2016

Registration number: 265016246780

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 29.12.2016

Registration number: 10000000791418

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

Court Register — 31 of documents

Date of update 12.04.2021
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.
06.10.2020 Decision Administrative 92830128 280/1142/19
25.09.2019 Court decree Criminal 84659176 757/40115/18-к
21.08.2019 Court decree Criminal 85237677 757/40093/18-к
10.07.2019 Court decree Criminal 83063619 203/2281/19
03.06.2019 Decree Cases of Administrative Offenses 82136986 332/1385/19
21.05.2019 Decree Cases of Administrative Offenses 81860271 332/1386/19
02.04.2019 Court decree Criminal 81011765 757/40007/18-к
03.01.2019 Court decree Criminal 79218111 757/40105/18-к
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VANDEFUL"
( TOV "VANDEFUL")
31.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
31.12.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВАНДЕФУЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВАНДЕФУЛ" - 41058083.

Який стан компанії ТОВ "ВАНДЕФУЛ" ?

На дату 12.04.2021 контрагент ТОВ "ВАНДЕФУЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВАНДЕФУЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41058083 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VANDEFUL.

Яка скорочена назва компанії 41058083 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41058083 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ВАНДЕФУЛ".

Який основний КВЕД у контрагента 41058083 ?

На дату 12.04.2021 у 41058083 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VANDEFUL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 41058083 зареєстрований в 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BAZARNA, budynok 61.

Company Information "VANDEFUL"

Get key details about the "VANDEFUL" legal entity. Complete information about this legal entity will help heads of departments in determining whether to work with this business partner. This material can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41058083. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "VANDEFUL" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at 65045, CITY ODESA, STREET BAZARNA, BUILDING 61. Furthermore, our tool can reveal even more in-depth records.

Company Data "VANDEFUL"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "VANDEFUL" include its Burlaka Ievhen Iuriyovych, as well as Burlaka Ievhen Iuriyovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.