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LIMITED LIABILITY COMPANY V-INTER GROUP (LLC V-INTER GROUP)

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
LIMITED LIABILITY COMPANY V-INTER GROUP
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Short name
LLC "V-INTER GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "В-ІНТЕР ГРУП"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41077970
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Registration date
11.01.2017 (4 years)
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Authorised person
The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 02.40 Support services to forestry
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 95.29 Repair of other personal and household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 33.20 Installation of industrial machinery and equipment
  • 36.00 Water collection, treatment and supply
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
All types of activities Hide
Contacts
Address: Ukrayina, 79034, Lvivska obl., misto Lviv, VULYTSIA LUHANSKA, budynok 3
Phone number: +380971236090
+
Date of update 26.01.2021
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 41077970

Date of update 27.01.2021
Access to current data
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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
KRYVUN VOLODYMYR BOHDANOVYCH

Founder address: Ukrayina, 79070, Lvivska obl., misto Lviv, VULYTSIA SYMONENKA V., budynok 11, kvartyra 21

Amount of contribution to authorized capital:  1 500 000.00 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

KRYVUN VOLODYMYR BOHDANOVYCH
Ukrayina, 79070, Lvivska obl., misto Lviv, vul.Symonenka V., budynok 21, kvartyra 12.

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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Ownership and permissions LLC "V-INTER GROUP"

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Valid VAT certificate

Taxpayer identification number: 410779713505

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  61 744 UAH

State:  50 431 UAH

Local:  11 314 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 12.01.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 12.01.2017

Registration number: 135017004962

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 12.01.2017

Registration number: 10000000798708

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

Tenders LIMITED LIABILITY COMPANY V-INTER GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont prymishchen vbyralni lit.85-89 ta prylehloho korydoru avtovokzalu mytnoho posta ,,iavoriv" dlia rozmishchennia vantazhnoyi dilnytsi; potochnyy remont prymishchen vbyralni lit.85-89 ta prylehloho korydoru avtovokzalu mytnoho posta ,,iavoriv" dlia rozmishchennia vantazhnoyi dilnytsi 1 posluha
Halytska mytnytsia Derzhmytsluzhby 23.11.2020 49 978
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Court Register — 60 of documents

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.12.2020 Decision Administrative 94162117 160/10666/20
27.10.2020 Decree Administrative 92601494 300/718/20
02.10.2020 Court decree Criminal 92042284 236/3786/19
21.09.2020 Court decree Administrative 91673996 300/718/20
21.09.2020 Court decree Administrative 91673994 300/718/20
17.09.2020 Court decree Administrative 92116391 160/11072/19
21.08.2020 Court decree Administrative 91104228 160/11072/19
13.08.2020 Decree Administrative 91956721 160/11072/19
13.08.2020 Decree Administrative 91956909 160/11072/19
28.07.2020 Decision Administrative 90705054 380/2731/20

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 "V-INTER HRUP"
( TOV "V-INTER HRUP")
14.01.2017 Change of a type of activity 46.69 - wholesale of other machinery and equipment
14.01.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "В-ІНТЕР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "В-ІНТЕР ГРУП" - 41077970.

Який стан компанії ТОВ "В-ІНТЕР ГРУП" ?

На дату 27.01.2021 контрагент ТОВ "В-ІНТЕР ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "В-ІНТЕР ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41077970 на 27.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY V-INTER GROUP.

Яка скорочена назва компанії 41077970 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41077970 на 27.01.2021 має таку офіційну скорочену назву ТОВ "В-ІНТЕР ГРУП".

Який основний КВЕД у контрагента 41077970 ?

На дату 27.01.2021 у 41077970 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY V-INTER GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41077970 зареєстрований в Ukrayina, 79034, Lvivska obl., misto Lviv, VULYTSIA LUHANSKA, budynok 3.

Company Information LIMITED LIABILITY COMPANY "V-INTER GROUP"

Get a complete profile about the LIMITED LIABILITY COMPANY "V-INTER GROUP" counterparty. A complete profile about this counterparty will assist accountants in making decisions about whether to work with this contractor. This data is contained in an open registry. This information can be accessed using the tax number for the counterparty with registration number 41077970. 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 company is located. For instance, LIMITED LIABILITY COMPANY "V-INTER GROUP" is located in Lviv according to our catalog for the letter L, and the legal address of this counterparty is at 79034, CITY LVIV, STREET LUHANSKA, BUILDING 3. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "V-INTER GROUP"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "V-INTER GROUP" include its manager Kryvun Volodymyr Bohdanovych, as well as Kryvun Volodymyr Bohdanovych. 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 Lviv or under the letter L in our catalog.