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LIMITED LIABILITY COMPANY VG TRADE (LLC VG TRADE)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY VG TRADE
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Short name
LLC "VG TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІ ДЖИ ТРЕЙД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41390714
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Registration date
12.06.2017 (3 years 10 months)
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Authorised person
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The size of the authorized capital
1 045 968.56 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 67801, Odeska obl., Ovidiopolskyy r-n, selyshche miskoho typu Ovidiopol, vul.Odeska, budynok 16
Phone number: +380689526189
Date of update 06.05.2021
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 41390714

Date of update 06.05.2021
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
Kazakov Andriy Hennadiyovych

Founder address: Ukrayina, 68003, Odeska obl., misto CHornomorsk, vul.Parkova, budynok 12, kvartyra 121

Amount of contribution to authorized capital: 209 193.71 UAH

Share (%): 20,0000%

HREBENNYK LIUDMYLA ROMANIVNA

Founder address: Ukrayina, 98105, Avtonomna Respublika Krym, misto Feodosiia, vul.Aniunasa, budynok V/4, korpus 1211

Amount of contribution to authorized capital: 836 774.85 UAH

Share (%): 80,0000%

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

HREBENNYK LIUDMYLA ROMANIVNA
Ukrayina, 95105, Avtonomna Respublika Krym, misto Feodosiia, vul.Aniunasa, budynok V/4, korpus 1111.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 80

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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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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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 413907115530

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 142 227 UAH

State: 142 227 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
IUrydychnyy departament Odeskoyi 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: 12.06.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 12.06.2017

Registration number: 155317161265

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 12.06.2017

Registration number: 10000000945961

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

Court Register — 19 of documents

Date of update 06.05.2021
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.
14.04.2021 Decree Administrative 96281408 420/2478/19
14.04.2021 Decree Administrative 96389181 420/2478/19
12.04.2021 Court decree Administrative 96219597 420/2478/19
05.04.2021 Court decree Economic 96032393 916/2733/20
05.04.2021 Court decree Civil 96231177 495/4049/20
29.03.2021 Court decree Administrative 95847982 120/4970/20-а
24.03.2021 Court decree Economic 95779988 916/2733/20
18.03.2021 Court decree Economic 95615095 916/2733/20
15.03.2021 Court decree Administrative 95508612 120/4970/20-а
04.03.2021 Court decree Administrative 95313877 120/4970/20-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VI DZHY TREYD"
( TOV "VI DZHY TREYD")
19.06.2017 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
19.06.2017 Change the address 65026, Odeska obl., misto Odesa, Prymorskyy rayon, MYTNA PLOSHCHA, budynok 1-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІ ДЖИ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІ ДЖИ ТРЕЙД" - 41390714.

Який стан компанії ТОВ "ВІ ДЖИ ТРЕЙД" ?

На дату 06.05.2021 контрагент ТОВ "ВІ ДЖИ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІ ДЖИ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41390714 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY VG TRADE.

Яка скорочена назва компанії 41390714 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41390714 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ВІ ДЖИ ТРЕЙД".

Який основний КВЕД у контрагента 41390714 ?

На дату 06.05.2021 у 41390714 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY VG TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41390714 зареєстрований в Ukrayina, 67801, Odeska obl., Ovidiopolskyy r-n, selyshche miskoho typu Ovidiopol, vul.Odeska, budynok 16.

Company Information LIMITED LIABILITY COMPANY "VG TRADE"

Get complete information about the LIMITED LIABILITY COMPANY "VG TRADE" counterparty. Complete information about this counterparty will assist security services in deciding whether to work with this counterparty. This information can be found in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 41390714. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "VG TRADE" is located in according to our catalog for the letter L, and the legal address of this counterparty is at 67801, VILLAGE, STREET ODESKA, BUILDING 16. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "VG TRADE"

Our database contains information about owners 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 catalog. The shareholders of LIMITED LIABILITY COMPANY "VG TRADE" include its Hrebennyk Liudmyla Romanivna, as well as Kazakov Andriy Hennadiyovych, Hrebennyk Liudmyla Romanivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.