UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

WAKULA SALES LIMITED LIABILITY COMPANY (WAKULA SALES LLC.)

41499918

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 26.05.2024
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
Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВАКУЛА СЕЙЛС
copy
copied
Short name
WAKULA SALES LLC.
copy
copied
Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
41499918
copy
copied
Registration date
04.08.2017 (6 years 9 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.32 Оптова торгівля м'ясом і м'ясними продуктами

Total for this NACE code: 5 392

Active entities in Ukraine for this type of activity:

2 887 – Legal entities

2 505 – IE

Other:
  • 93.29 Організування інших видів відпочинку та розваг
  • 90.03 Індивідуальна мистецька діяльність
  • 82.92 Пакування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.23 Оптова торгівля живими тваринами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 10.20 Перероблення та консервування риби, ракоподібних і молюсків
  • 10.13 Виробництво м'ясних продуктів
  • 10.12 Виробництво м'яса свійської птиці
  • 10.11 Виробництво м'яса
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ОЛЕВСЬКА, будинок **, кімната **

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 41499918

Date of update 26.05.2024
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 OF COMPANY SHAREHOLDERS/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВАКУЛЕНКО АНТОН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 10001, Житомирська обл., місто Житомир, ВУЛИЦЯ ГОГОЛІВСЬКА, будинок 21, квартира 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 414999126579

Registration Date: 01.09.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 414999126579

Date of cancellation of VAT payer registration: 29.11.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.2017

Registration number: 265717201949

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.08.2017

Registration number: 10000000984689

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAKULA SEYLS"
( TOV "VAKULA SEYLS")
18.08.2017 Change of a type of activity 46.32 - wholesale of meat and meat products
18.08.2017 Change of a size of the authorized capital 500 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company WAKULA SALES LLC. background

Get key details on contracting party WAKULA SALES LLC.. WAKULA SALES LLC. was registered on 04.08.2017. Chief executive of company is Вакуленко Антон Олександрович. The corporate seat of WAKULA SALES LLC. is Україна, **4, місто Київ, ВУЛИЦЯ ОЛЕВСЬКА, будинок **, кімната **.

Company "ВАКУЛА СЕЙЛС" Information

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВАКУЛА СЕЙЛС" is assigned EDRPOU code 41499918. The authorised capital of contracting party WAKULA SALES LLC. amounts to 500.00 UAH. Company WAKULA SALES LLC. is mentioned in 0 judicial documents. Company WAKULA SALES LLC. sanctions screening returned no information on the person or related persons found. More of essential details on WAKULA SALES LLC. are available in the full version of the system. See more companies in Kyiv or in the directory by letter W.