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TOV VIRTA-PROM

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIRTA-PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРТА-ПРОМ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41077085
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Registration date
11.01.2017 (4 years 8 months)
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The size of the authorized capital
440 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 43000, Volynska obl., misto Lutsk, VULYTSIA IVANA FRANKA, budynok 53

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Participants and beneficiaries 41077085

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
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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14034, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 11

Amount of contribution to authorized capital: 4 400.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD)

Founder address: MISTO ROZO BAMBU RYVER KOPTKHOLL, DOMINIKAMISTO ROZO BAMBU RYVER KOPTKHOLL, DOMINIKA

Amount of contribution to authorized capital: 435 600.00 UAH

Share (%): 99,0000%

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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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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 28.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 138 897 UAH

State: 120 744 UAH

Local: 18 153 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
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 12.01.2017

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 12.01.2017

Registration number: 051417004881

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 12.01.2017

Registration number: 10000000798622

Court Register — 18 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.
15.05.2020 Decision Administrative 89247397 140/2507/20
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
19.12.2018 Court decree Criminal 78831699 757/62533/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
05.10.2018 Court decree Criminal 77104027 757/47996/18-к
05.10.2018 Court decree Criminal 77103957 757/47931/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIRTA-PROM"
( TOV "VIRTA-PROM")
14.01.2017 Change of a type of activity 46.74 - wholesale of hardware, plumbing and heating equipment and supplies
14.01.2017 Change of a size of the authorized capital 440,000 UAH
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Company Information "ВІРТА-ПРОМ"

Get a complete profile about the "ВІРТА-ПРОМ" company. A complete profile about this company will help purchasing departments in determining whether to work with this business. This profile is contained in open government registries. This dataset can be accessed based on the tax number for the company with registration number 41077085. Based on an enterprise’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, "ВІРТА-ПРОМ" is located in Lutsk according to our directory for the letter T, and the legal address of this company is at 43000, Волинська обл., місто Луцьк, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 53. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ВІРТА-ПРОМ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ВІРТА-ПРОМ" include its Висотченко Роман Миколайович, as well as Пилипенко Юрій Костянтинович, СТРАТТОН ОAКМОНТ РЕБУТ ЛТД (STRATTON OAKMONT REEBOOT LTD). With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lutsk or under the letter T in our catalog.