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TOV VEKKA PLIUS

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Profile
Date of update 04.08.2021
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
Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEKKA PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕККА ПЛЮС"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41527955
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Registration date
17.08.2017 (3 years 11 months)
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Authorised person
The size of the authorized capital
500.00 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:
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
Contacts
Location of the legal entity: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 63, ofis 105/27

Participants and beneficiaries 41527955

Date of update 04.08.2021
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 OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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)
KOZAK ANDRIY LIUBOMYROVYCH

Founder address: 13.08.1978, , 94013, ЛУГАНСЬКА ОБЛ., М.СТАХАНОВ, ВУЛ.СТАХАНОВА, Б.7, КВ.92

List of legal entity founders
TYMCHUK LILIIA VOLODYMYRIVNA

Founder address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA ROSIYSKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUTSORSYNHOVA KOMPANIIA "SOLAR"

Founder’s USREOU code 40050984

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/18

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 90,0000%

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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415279526587

Date of cancellation of VAT payer registration: 28.08.2020

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"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 23 757 UAH

State: 23 608 UAH

Local: 150 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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 17.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 17.08.2017

Registration number: 265817211469

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 17.08.2017

Registration number: 10000000993880

Court Register — 3 of documents

Date of update 04.08.2021
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.
03.07.2020 Decision Administrative 90199277 420/2528/20
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
24.07.2019 Court decree Criminal 83221476 641/5805/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEKKA PLIUS"
( TOV "VEKKA PLIUS")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 63, ofis 105/27
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕККА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕККА ПЛЮС" - 41527955.

Який стан компанії ТОВ "ВЕККА ПЛЮС" ?

На дату 04.08.2021 контрагент ТОВ "ВЕККА ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕККА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41527955 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEKKA PLIUS.

Яка скорочена назва компанії 41527955 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41527955 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ВЕККА ПЛЮС".

Який основний КВЕД у контрагента 41527955 ?

На дату 04.08.2021 у 41527955 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEKKA PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41527955 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 63, ofis 105/27.

Undertaking "VEKKA PLIUS" data

Get full profile on undertaking "VEKKA PLIUS". "VEKKA PLIUS" was registered on 17.08.2017. Authorised person of company is Kozak Andriy Liubomyrovych. The corporate seat of "VEKKA PLIUS" is 03035, CITY KYIV, STREET LVA TOLSTOHO, BUILDING 63.

Undertaking "VEKKA PLIUS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "VEKKA PLIUS" is assigned EDRPOU code 41527955. The authorised capital of undertaking "VEKKA PLIUS" amounts to 500.00 UAH. Undertaking "VEKKA PLIUS" is mentioned in 3 judicial documents. Undertaking "VEKKA PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "VEKKA PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.