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PRIVATE ENTERPRISE VIZIT RETAIL GROUP (PRIVATE ENTERPRISE VIZIT RETAIL GROUP)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
PRIVATE ENTERPRISE VIZIT RETAIL GROUP
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Short name
PRIVATE ENTERPRISE "VIZIT RETAIL GROUP"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВІЗИТ РІТЕЙЛ ГРУП"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41069100
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Registration date
05.01.2017 (4 years 8 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
All types of activities Hide
Contacts
Location of the legal entity: 79035, Lvivska obl., misto Lviv, vul.Zelena, budynok 149

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Participants and beneficiaries 41069100

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-FOUNDER; EXECUTIVE-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
IMRE BEYLO BEYLOVYCH

Founder address: Ukrayina, 90263, Zakarpatska obl., Berehivskyy r-n, selo Orosiievo, vul.Holovna, budynok 22

Amount of contribution to authorized capital: 100 000.00 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

IMRE BEYLO BEYLOVYCH
Ukrayina, 90263, Zakarpatska obl., Berehivskyy r-n, selo Orosiievo, vul.Holovna, budynok 22.

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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Financial scoring

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Ownership and permissions PRIVATE ENTERPRISE "VIZIT RETAIL GROUP"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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Sanctions List of EU

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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
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410691011238

Date of cancellation of VAT payer registration: 04.09.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2020)
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
Miska rada mista Kropyvnytskoho
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: 06.01.2017

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43995486

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

Date of registration: 05.01.2017

Registration number: 112317002145

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43995486

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

Date of registration: 05.01.2017

Registration number: 10000000795705

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

Court Register — 19 of documents

Date of update 24.09.2021
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.
04.12.2019 Court decree Criminal 86602470 404/5448/18
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VIZYT RITEYL HRUP"
( PP "VIZYT RITEYL HRUP")
10.01.2017 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
10.01.2017 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA TARASA KARPY, budynok 37/19
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Company Information "ВІЗИТ РІТЕЙЛ ГРУП"

Get legal information about the "ВІЗИТ РІТЕЙЛ ГРУП" enterprise. Complete information about this enterprise will assist purchasing departments in determining whether to work with this business partner. This profile is contained in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 41069100. Based on a legal entity’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, "ВІЗИТ РІТЕЙЛ ГРУП" is located in Lviv according to our catalog for the letter P, and the legal address of this enterprise is at 79035, Львівська обл., місто Львів, вул.Зелена, будинок 149. Furthermore, our tool can locate even more in-depth information.

Company Data "ВІЗИТ РІТЕЙЛ ГРУП"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВІЗИТ РІТЕЙЛ ГРУП" include its Імре Бейло Бейлович, as well as Імре Бейло Бейлович. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lviv or under the letter P in our catalog.