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LIMITED LIABILITY COMPANY WEST COMPANY GROUP (LLC WEST COMPANY GROUP)

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
LIMITED LIABILITY COMPANY WEST COMPANY GROUP
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Short name
LLC "WEST COMPANY GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТ КОМПАНІ ГРУП"
Legal entity's status
(as of 26.07.2021)
Dissolved
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USREOU code
41535149
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Registration date
21.08.2017 (3 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.08.2020

Record number: 1 001 031 1700 06048217

Economic operator’s status: судове рішення

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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 01.63 Post-harvest crop activities
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Location of the legal entity: 69001, Zaporizka obl., misto Zaporizhzhia, VULYTSIA REKORDNA, budynok 20
Phone number: +380965073288
Date of update 18.06.2021
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 41535149

Date of update 26.07.2021
Access to current data
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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
Final beneficiary owner (controller)
ZHYHULIVSKA SOLOMIIA IAROSLAVIVNA

Founder address: PODATKOVYY NOMER 79005, LVIVSKA OBL., MISTO LVIV, VULYTSIA ARKHYPENKA, BUDYNOK 11, KVARTYRA 1

List of legal entity founders
ZHYHULIVSKA SOLOMIIA IAROSLAVIVNA

Founder address: Ukrayina, 79005, Lvivska obl., misto Lviv, VULYTSIA ARKHYPENKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415351413070

Date of cancellation of VAT payer registration: 06.08.2020

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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 reiestratsiynykh posluh Zaporizkoyi 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: 22.08.2017

Date of de-registration: 19.08.2020

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 21.08.2017

Registration number: 130717213758

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 21.08.2017

Registration number: 10000000996160

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

Court Register — 73 of documents

Date of update 26.07.2021
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.
16.06.2021 Court decree Criminal 97956193 757/31243/21-к
25.02.2021 Decision Administrative 95175181 640/19371/19
03.02.2021 Court decree Administrative 94765981 813/928/18
21.01.2021 Court decree Administrative 94323480 813/928/18
11.01.2021 Court decree Criminal 94367051 127/364/21
17.11.2020 Decision Administrative 93365733 640/22431/19
03.11.2020 Court decree Criminal 92788038 766/16025/18
22.10.2020 Decision Administrative 92620510 440/2459/20
21.08.2020 Court decree Administrative 91103622 320/4190/19
13.08.2020 Court decree Administrative 90950848 0340/1768/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.09.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KOMPANI HRUP"
( TOV "VEST KOMPANI HRUP")
23.09.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
23.09.2017 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕСТ КОМПАНІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕСТ КОМПАНІ ГРУП" - 41535149.

Який стан компанії ТОВ "ВЕСТ КОМПАНІ ГРУП" ?

На дату 26.07.2021 контрагент ТОВ "ВЕСТ КОМПАНІ ГРУП" має статус - Dissolved.

Яка повна назва ТОВ "ВЕСТ КОМПАНІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41535149 на 26.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY WEST COMPANY GROUP.

Яка скорочена назва компанії 41535149 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41535149 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ВЕСТ КОМПАНІ ГРУП".

Який основний КВЕД у контрагента 41535149 ?

На дату 26.07.2021 у 41535149 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY WEST COMPANY GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41535149 зареєстрований в 69001, Zaporizka obl., misto Zaporizhzhia, VULYTSIA REKORDNA, budynok 20.

Company Information LIMITED LIABILITY COMPANY "WEST COMPANY GROUP"

Get key facts about the LIMITED LIABILITY COMPANY "WEST COMPANY GROUP" company. Legal information about this company will help accountants in making decisions about whether to work with this partner. This data is contained in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 41535149. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "WEST COMPANY GROUP" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this company is at 69001, CITY ZAPORIZHZHIA, STREET REKORDNA, BUILDING 20. Furthermore, our tool can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "WEST COMPANY GROUP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "WEST COMPANY GROUP" include its Zhyhulivska Solomiia Iaroslavivna, as well as Zhyhulivska Solomiia Iaroslavivna, Zhyhulivska Solomiia Iaroslavivna. With the full version of our site you can find 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 Zaporizhzhia or under the letter L in our catalog.