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Support the Armed Forces!

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10 Autel Dual 640T quadcopters
30 bulletproof

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TOV VILINS HRUP

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536 factors verified

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Profile
Date of update 26.05.2022
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Legal entity's full name
(as of 26.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VILINS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЛІНС ГРУП"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
41342697
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Registration date
18.05.2017 (5 years)
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Authorised person
The size of the authorized capital
370 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.11 Combined office administrative service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 66.12 Security and commodity contracts brokerage
  • 66.30 Fund management activities
  • 70.21 Public relations and communication activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLEKSANDRA DOVZHENKA, budynok 4-A
E-mail: vilins-groop@ukr.net
Date of update 05.05.2020
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: +380961931858
Date of update 05.05.2020
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.

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Participants and beneficiaries 41342697

Date of update 26.05.2022
Access to current data
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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
PRYTULA SERHIY SERHIYOVYCH

Founder address: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA STRATEHICHNE SHOSE, budynok 21

Amount of contribution to authorized capital: 370 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 7 436 UAH

State: 7 317 UAH

Local: 119 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 19.05.2017

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 18.05.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 18.05.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 34 of documents

Date of update 26.05.2022
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.
01.02.2022 Decision Administrative 102964414 340/4197/21
16.03.2020 Court decree Administrative 88245618 1440/2276/18
16.03.2020 Court decree Administrative 88245826 1440/2276/18
02.03.2020 Decision Administrative 87919293 160/11783/19
02.03.2020 Decision Administrative 88058552 160/11783/19
14.01.2020 Court decree Administrative 86929807 560/48/19
18.12.2019 Court decree Administrative 86431174 560/48/19
02.12.2019 Court decree Administrative 86377414 160/11783/19
27.11.2019 Court decree Administrative 85933831 560/48/19
10.10.2019 Decree Administrative 85147466 560/48/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILINS HRUP"
( "VILINS HRUP")
06.06.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
06.06.2017 Change the address 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLEKSANDRA DOVZHENKA, budynok 4-A
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Undertaking "ВІЛІНС ГРУП" data

Get legal information on company "ВІЛІНС ГРУП". "ВІЛІНС ГРУП" was registered on 18.05.2017. Authorised person of firm is Притула Сергій Сергійович. The corporate seat of "ВІЛІНС ГРУП" is 03057, м.Київ, Шевченківський район, ВУЛИЦЯ ОЛЕКСАНДРА ДОВЖЕНКА, будинок 4-А.

Undertaking "ВІЛІНС ГРУП" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ВІЛІНС ГРУП" is assigned EDRPOU code 41342697. The authorised capital of company "ВІЛІНС ГРУП" amounts to 370 000.00 UAH. Undertaking "ВІЛІНС ГРУП" is mentioned in 34 judicial documents. Undertaking "ВІЛІНС ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІЛІНС ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.