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COMPANY LIMITED VIRAVIDA (VIRAVIDA CO LTD)

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Profile
Date of update 28.07.2021
Access to current data
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Legal entity's full name
(as of 28.07.2021)
COMPANY LIMITED VIRAVIDA
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Short name
"VIRAVIDA" CO LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРАВІДА"
Legal entity's status
(as of 28.07.2021)
Dissolved
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USREOU code
41492488
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Registration date
01.08.2017 (3 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.01.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.01.2019

Record number: 1 224 111 0009 088446

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
Contacts
Location of the legal entity: 49005, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROVULOK BIOLOHICHNYY , budynok 2A

Participants and beneficiaries 41492488

Date of update 28.07.2021
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DYKYY IHOR VIKTOROVYCH

Founder address: UKRAYINA ,DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA MYKHAYLA HRUSHEVSKOHO, BUDYNOK 21, KVARTYRA 12

List of legal entity founders
DYKYY IHOR VIKTOROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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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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 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414924804634

Date of cancellation of VAT payer registration: 29.01.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 10 985 UAH

State: 10 985 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 02.08.2017

Date of de-registration: 29.01.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.08.2017

Registration number: 046317199171

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.08.2017

Registration number: 10000000982007

Court Register — 88 of documents

Date of update 28.07.2021
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.
05.07.2021 Court decree Criminal 98455462 201/6572/21
12.01.2021 Decision Administrative 94065766 640/9201/20
23.12.2020 Court decree Criminal 93760162 201/11909/20
07.09.2020 Court decree Administrative 91341778 640/9201/20
01.09.2020 Court decree Administrative 91303599 160/8965/19
21.07.2020 Court decree Administrative 90546685 160/8965/19
07.07.2020 Court decree Criminal 90418676 201/6378/20
16.06.2020 Decree Administrative 90518284 160/8965/19
12.06.2020 Court decree Administrative 89792992 160/3674/19
27.04.2020 Court decree Administrative 89011758 640/9201/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DILOS HRUP"
( TOV "DILOS HRUP")
05.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
05.08.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІРАВІДА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІРАВІДА" - 41492488.

Який стан компанії ТОВ "ВІРАВІДА" ?

На дату 28.07.2021 контрагент ТОВ "ВІРАВІДА" має статус - Dissolved.

Яка повна назва ТОВ "ВІРАВІДА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41492488 на 28.07.2021 має такую повну офіційну назву COMPANY LIMITED VIRAVIDA.

Яка скорочена назва компанії 41492488 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41492488 на 28.07.2021 має таку офіційну скорочену назву ТОВ "ВІРАВІДА".

Який основний КВЕД у контрагента 41492488 ?

На дату 28.07.2021 у 41492488 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована COMPANY LIMITED VIRAVIDA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 41492488 зареєстрований в 49005, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROVULOK BIOLOHICHNYY , budynok 2A.

Company Information COMPANY LIMITED "VIRAVIDA"

Get legal information about the COMPANY LIMITED "VIRAVIDA" legal entity. Complete information about this legal entity will assist legal departments in determining whether to work with this counterparty. This data is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 41492488. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, COMPANY LIMITED "VIRAVIDA" is located in Dnipro according to our directory for the letter C, and the legal address of this legal entity is at 49005, CITY DNIPRO, LANE BIOLOHICHNYY, BUILDING 2A. Furthermore, our system can reveal even more in-depth profiles.

Company Data COMPANY LIMITED "VIRAVIDA"

Our database contains information about shareholders and those with signing rights, 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 COMPANY LIMITED "VIRAVIDA" include its Dykyy Ihor Viktorovych, as well as Dykyy Ihor Viktorovych, Dykyy Ihor Viktorovych. With the full version of our system you can locate 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 Dnipro or under the letter C in our catalog.