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Company profile
Code: 41635659
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INFORMATION

TOV VEONT

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Profile
Date of update 16.04.2021
Access to current data
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Legal entity's full name
(as of 16.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEONT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕОНТ"
Legal entity's status
(as of 16.04.2021)
Not in the process of dissolution
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USREOU code
41635659
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Registration date
04.10.2017 (3 years 6 months)
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Authorised person
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The size of the authorized capital
120 000.00 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:
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 43000, Volynska obl., misto Lutsk, PROSPEKT VOLI, budynok 6
Phone number: 0987655205
Date of update 06.12.2019
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 41635659

Date of update 16.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
OSMANOV SHEVKET

Founder address: 97577, Avtonomna Respublika Krym, Simferopolskyy rayon, selo Pionerske, VULYTSIA SONIACHNA, budynok 12

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
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Tax and other state bodies
Sign of profitability
(as of 17.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 416356526550

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 9 520 UAH

State: 9 520 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
Vykonavchyy komitet Lutskoyi 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: 05.10.2017

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 05.10.2017

Registration number: 265517248992

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 05.10.2017

Registration number: 10000001029793

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEONT"
( TOV "VEONT")
31.10.2017 Change of a type of activity 68.10 - buying and selling of own real estate
31.10.2017 Change the address 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 16, ofis 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕОНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕОНТ" - 41635659.

Який стан компанії ТОВ "ВЕОНТ" ?

На дату 16.04.2021 контрагент ТОВ "ВЕОНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕОНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41635659 на 16.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEONT.

Яка скорочена назва компанії 41635659 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41635659 на 16.04.2021 має таку офіційну скорочену назву ТОВ "ВЕОНТ".

Який основний КВЕД у контрагента 41635659 ?

На дату 16.04.2021 у 41635659 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEONT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.04.2021 контрагент 41635659 зареєстрований в 43000, Volynska obl., misto Lutsk, PROSPEKT VOLI, budynok 6.

Company Information "VEONT"

Get key details about the "VEONT" enterprise. Legal information about this enterprise will help business founders in deciding whether to work with this partner. This data is located in open government registries. This information can be accessed using the tax number for the enterprise with registration number 41635659. Based on a firm’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, "VEONT" is located in Lutsk according to our catalog for the letter T, and the legal address of this enterprise is at 43000, CITY LUTSK, AVENUE VOLI, BUILDING 6. Furthermore, our service can find even more in-depth information.

Company Data "VEONT"

Our database contains information about shareholders 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 "VEONT" include its Osmanov Shevket, as well as OSMANOV SHEVKET. With the full version of our service you can locate 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 Lutsk or under the letter T in our catalog.
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