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LIMITED LIABILITY COMPANY VISTA-TRANS (VISTA-TRANS LLC)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 15.12.2019
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Legal entity's full name
(as of 15.12.2019)
LIMITED LIABILITY COMPANY VISTA-TRANS
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Short name
"VISTA-TRANS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІСТА-ТРАНС"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
41165815
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Registration date
21.02.2017 (2 years 9 months)
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Authorised person
The size of the authorized capital
6 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 81127, Lvivska obl., Pustomytivskyy rayon, selo Pidbirtsi
E-mail: vistatrans.lviv@gmail.com
Дата оновлення 09.07.2019
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: +380676725275
+380672845270
Дата оновлення 09.07.2019
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 41165815

Date of update 15.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
HAYDA ILLIA ANATOLIYOVYCH

Founder address: 81740, Lvivska obl., ZHydachivskyy rayon, selyshche miskoho typu Hnizdychiv, VULYTSIA HAHARINA, budynok 1

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 20,0000%

IASKIV LILIIA MYKHAYLIVNA

Founder address: 81740, Lvivska obl., ZHydachivskyy rayon, selyshche miskoho typu Hnizdychiv, VULYTSIA KOTSIUBYNSKOHO, budynok 1

Amount of contribution to authorized capital:  4 800.00 UAH

Share (%): 80,0000%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 411658113039

Date of registration: 01.04.2017

Register single tax payers
(as of 02.05.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000855086
Register "Find out more about your business partner"
(as of 01.07.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2019)
Платник податків не має податкового боргу
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 25 205 727 грн

State:  21 818 163 UAH

Local:  3 387 564 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 22.02.2017

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39554382

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

Date of registration: 22.02.2017

Registration number: 130317063796

ZALIZNYCHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39554382

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

Date of registration: 22.02.2017

Registration number: 10000000855086

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 3 of documents

Date of update 15.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.11.2019 Decision Economic 86175263 914/2024/19
22.10.2019 Decision Economic 85210749 914/1708/19
05.07.2019 Court decree Criminal 82870493 265/1944/19
29.05.2019 Court decree Criminal 82039733 265/1944/19
29.05.2019 Court decree Criminal 82038842 265/1944/19
29.05.2019 Court decree Criminal 82039761 265/1944/19
29.05.2019 Court decree Criminal 82040268 265/1944/19
29.05.2019 Court decree Criminal 82038848 265/1944/19
29.05.2019 Court decree Criminal 82039763 265/1944/19
29.05.2019 Court decree Criminal 82039773 265/1944/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VISTA-TRANS"
( TOV "VISTA-TRANS")
24.02.2017 Change of a type of activity 52.29 - other transportation support activities
24.02.2017 Change of a size of the authorized capital 6,000 UAH
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Company Information LIMITED LIABILITY COMPANY "VISTA-TRANS"

Get key facts about the LIMITED LIABILITY COMPANY "VISTA-TRANS" legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this entrepreneur. This information is available in a government registry. 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 41165815. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "VISTA-TRANS" is located in Lviv according to our directory for the letter L, and the legal address of this legal entity is at 81127, VILLAGE LVIV. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "VISTA-TRANS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "VISTA-TRANS" include its manager Hayda Illia Anatoliyovych, signatory Hayda Illia Anatoliyovych, signatory Iaskiv Liliia Mykhaylivna, as well as Hayda Illia Anatoliyovych, Iaskiv Liliia Mykhaylivna. 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 charter 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.