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TOV BK VIVAT PLIUS

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA VIVAT PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "ВІВАТ ПЛЮС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41112627
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Registration date
31.01.2017 (4 years 3 months)
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Authorised person
The size of the authorized capital
300 000.00 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:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNA, budynok 18, ofis 14
E-mail: 41112627@UKR.NET
Date of update 28.01.2021
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.
Phone number: +380965983787
Date of update 28.01.2021
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 41112627

Date of update 16.05.2021
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 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
KHULL AKHMED ABBAS

Founder address: Ukrayina, 65049, Odeska obl., misto Odesa, VULYTSIA PALUBNA, budynok 21, kvartyra 211

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BK VIVAT PLIUS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411126226564

Date of cancellation of VAT payer registration: 31.05.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 26.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 269 034 UAH

State: 269 034 UAH

Local: 0 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 Ivano-Frankivskoyi 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: 01.02.2017

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 31.01.2017

Registration number: 265617028903

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 31.01.2017

Registration number: 10000000821971

Court Register — 69 of documents

Date of update 16.05.2021
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.
13.04.2020 Decision Administrative 88718267 300/415/20
30.03.2020 Decision Administrative 88548261 320/5878/19
25.02.2020 Court decree Administrative 87796153 300/415/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
16.12.2019 Court decree Criminal 86491675 759/23121/19
10.12.2019 Court decree Criminal 88605672 759/22895/19
10.12.2019 Court decree Criminal 88606490 759/22898/19
05.12.2019 Court decree Criminal 86224827 759/22272/19
02.12.2019 Court decree Administrative 86030980 520/8084/19
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "VIVAT PLIUS"
( TOV " BK "VIVAT PLIUS")
06.02.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
06.02.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ " БК "ВІВАТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ " БК "ВІВАТ ПЛЮС" - 41112627.

Який стан компанії ТОВ " БК "ВІВАТ ПЛЮС" ?

На дату 16.05.2021 контрагент ТОВ " БК "ВІВАТ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ " БК "ВІВАТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41112627 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA VIVAT PLIUS.

Яка скорочена назва компанії 41112627 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41112627 на 16.05.2021 має таку офіційну скорочену назву ТОВ " БК "ВІВАТ ПЛЮС".

Який основний КВЕД у контрагента 41112627 ?

На дату 16.05.2021 у 41112627 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA VIVAT PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41112627 зареєстрований в 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNA, budynok 18, ofis 14.

Company Information "BUDIVELNA KOMPANIIA "VIVAT PLIUS"

Get key information about the "BUDIVELNA KOMPANIIA "VIVAT PLIUS" business. Complete information about this business will assist finance directors in determining whether to work with this business partner. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41112627. 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, "BUDIVELNA KOMPANIIA "VIVAT PLIUS" is located in Ivano-Frankivsk according to our catalog for the letter B, and the legal address of this business is at 76018, CITY IVANO-FRANKIVSK, STREET NEZALEZHNA, BUILDING 18, OFFICE 14. Furthermore, our system can uncover even more in-depth profiles.

Company Data "BUDIVELNA KOMPANIIA "VIVAT PLIUS"

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 "BUDIVELNA KOMPANIIA "VIVAT PLIUS" include its Khull Akhmed Abbas, as well as Khull Akhmed Abbas. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter B in our catalog.