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TOV VESELKA LITA

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Profile
Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VESELKA LITA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСЕЛКА ЛІТА"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41300348
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Registration date
25.04.2017 (3 years 10 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
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
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA RUSKA, budynok 1A

Participants and beneficiaries 41300348

Date of update 05.03.2021
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
ЗАГАЛЬНИ ЗБОРИ; ДИРЕКТОР
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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
STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Dominika, Bambu River Koptkholl, m.Rozo

Amount of contribution to authorized capital:  69 300.00 UAH

Share (%): 99,0000%

PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 14000, CHernihivska obl., misto CHernihiv, VULYTSIA SOSNOVA, budynok 21

Amount of contribution to authorized capital:  700.00 UAH

Share (%): 1,0000%

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Amount of sanction lists
8 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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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 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 413003405147

Date of registration: 01.06.2017

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  979 576 UAH

State:  979 474 UAH

Local:  102 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
CHernivetska miska rada
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: 26.04.2017

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 26.04.2017

Registration number: 051417126609

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 26.04.2017

Registration number: 10000000913643

Court Register — 27 of documents

Date of update 05.03.2021
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.
11.06.2020 Decision Administrative 89920523 620/626/20
30.04.2020 Court decree Criminal 89302181 522/12723/19
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
16.12.2019 Decision Administrative 86378685 420/4152/19
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
08.11.2019 Court decree Criminal 86368734 522/12723/19
19.09.2019 Court decree Criminal 84611200 "522/12723/19 1-кс/522/15789/19"
19.09.2019 Court decree Criminal 84611202 "522/12723/19 1-кс/522/15790/19"
19.09.2019 Court decree Criminal 84692661 "522/12723/19 1-кс/522/15791/19"
04.09.2019 Decree Administrative 84101230 0540/5225/18-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELKA LITA"
( TOV "VESELKA LITA")
28.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.04.2017 Change the address 85011, Donetska obl., misto Kostiantynivka, VULYTSIA TEATRALNA, budynok 13, ofis 303
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕСЕЛКА ЛІТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕСЕЛКА ЛІТА" - 41300348.

Який стан компанії ТОВ "ВЕСЕЛКА ЛІТА" ?

На дату 05.03.2021 контрагент ТОВ "ВЕСЕЛКА ЛІТА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕСЕЛКА ЛІТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41300348 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VESELKA LITA.

Яка скорочена назва компанії 41300348 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41300348 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ВЕСЕЛКА ЛІТА".

Який основний КВЕД у контрагента 41300348 ?

На дату 05.03.2021 у 41300348 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VESELKA LITA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41300348 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA RUSKA, budynok 1A.

Company Information "VESELKA LITA"

Get key facts about the "VESELKA LITA" firm. A complete profile about this firm will help directors in making decisions about whether to work with this entrepreneur. This profile is available in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 41300348. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "VESELKA LITA" is located in Chernivtsi according to our directory for the letter V, and the legal address of this firm is at 58000, CITY CHERNIVTSI, STREET RUSKA, BUILDING 1A. Furthermore, our service can reveal even more in-depth records.

Company Data "VESELKA LITA"

Our database contains information about shareholders 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 database. The shareholders of "VESELKA LITA" include its Vysotchenko Roman Mykolayovych, as well as STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD), Pylypenko Iuriy Kostiantynovych. With the full version of our site 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 Chernivtsi or under the letter V in our catalog.