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

TOV VALIDOS

!

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

Profile
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VALIDOS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАЛІДОС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
41583570
copy
copied
Registration date
08.09.2017 (3 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
  • 46.72 Wholesale of metals and metal ores
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.12 Construction of railways and underground railways
  • 42.11 Construction of roads and motorways
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 33.20 Installation of industrial machinery and equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.12 Repair of machinery
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 62.09 Other information technology and computer service activities
  • 61.90 Other telecommunications activities
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 82.99 Other business support service activities n.e.c.
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.49 Wholesale of other household goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.34 Wholesale of beverages
  • 46.32 Wholesale of meat and meat products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 43.99 Other specialised construction activities n.e.c.
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
All types of activities Hide
Contacts
Address: 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2
Phone number: 0939111576
Date of update 30.10.2020
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 41583570

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
Information about legal entity’s governing body
GENERAL MEETING, 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
VOTKO IEVHEN OLEKSANDROVYCH

Founder address: Ukrayina, 69061, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ROZY LIUKSEMBURH, budynok 11

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415835726552

Date of cancellation of VAT payer registration: 28.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 201 UAH

State: 4 099 UAH

Local: 102 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
Pecherska 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: 11.09.2017

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

ID code of body: 43141267

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

Date of registration: 11.09.2017

Registration number: 265517228589

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

ID code of body: 43141267

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

Date of registration: 11.09.2017

Registration number: 10000001010634

Court Register — 2 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.
06.10.2020 Court decree Administrative 92073631 640/13828/19
06.10.2020 Court decree Administrative 92073630 640/13828/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
20.07.2020 Decision Administrative 91151959 640/13828/19
03.04.2020 Court decree Administrative 91152226 640/13828/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALIDOS"
( TOV "VALIDOS")
24.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2017 Change of a size of the authorized capital 1,500,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ВАЛІДОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВАЛІДОС" - 41583570.

Який стан компанії ТОВ "ВАЛІДОС" ?

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

Яка повна назва ТОВ "ВАЛІДОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41583570 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VALIDOS.

Яка скорочена назва компанії 41583570 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41583570 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ВАЛІДОС".

Який основний КВЕД у контрагента 41583570 ?

На дату 06.05.2021 у 41583570 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VALIDOS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41583570 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2.

Undertaking "VALIDOS" data

Get key details on organisation "VALIDOS". "VALIDOS" was registered on 08.09.2017. Authorised person of contracting party is Votko Ievhen Oleksandrovych. The corporate seat of "VALIDOS" is 01601, CITY KYIV, STREET MECHNYKOVA, BUILDING 2.

Undertaking "VALIDOS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "VALIDOS" is assigned EDRPOU code 41583570. The authorised capital of organisation "VALIDOS" amounts to 1 500 000.00 UAH. Undertaking "VALIDOS" is mentioned in 2 judicial documents. Undertaking "VALIDOS" sanctions screening returned no information on the person or related persons found. More of essential details on "VALIDOS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.