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THE LIMITED LIABILITY COMPANY W.CH.GROUP (CC W.CH.GROUP)

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Profile
Date of update 01.07.2022
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Legal entity's full name
(as of 01.07.2022)
THE LIMITED LIABILITY COMPANY W.CH.GROUP
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Short name
CC "W.CH.GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "В.Ч.ГРУП"
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
41671477
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Registration date
19.10.2017 (4 years 8 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 81.10 Combined facilities support activities
  • 93.11 Operation of sports facilities
  • 93.29 Other amusement and recreation activities
  • 95.23 Repair of footwear and leather goods
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 38.11 Collection of non-hazardous waste
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 40022, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROYIZD DOVZHENKA, budynok 8
Phone number: +380507771850
Date of update 07.02.2021
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 41671477

Date of update 01.07.2022
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - 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
HALANISHYN DENYS VALENTYNOVYCH

Founder address: Ukrayina, 40022, Sumska obl., misto Sumy, PROYIZD DOVZHENKA, budynok 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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

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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 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 416714718195

Date of registration: 01.10.2019

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 27 805 UAH

State: 3 058 UAH

Local: 24 748 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 Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 19.10.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 19.10.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 19.10.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Tenders THE LIMITED LIABILITY COMPANY W.CH.GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu bd 1.1.-1:2013: kapitalnyy remont trotuariv po vul. kharkivskiy (v rayoni zupynky hromadskoho transportu №28 "tts "manufaktura") m. sumy (dk 021:2015 - 45453000-7 kapitalnyy remont i restavratsiia); dstu bd 1.1.-1:2013: kapitalnyy remont trotuariv po vul. kharkivskiy (v rayoni zupynky hromadskoho transportu №28 "tts "manufaktura") m. sumy (dk 021:2015 - 45453000-7 kapitalnyy remont i restavratsiia) 1 roboty
Departament infrastruktury mista Sumskoyi miskoyi rady 12.06.2019 511 222
Kapitalnyy remont trotuariv po vul. kharkivska (vid vul. skd do vul. prokofieva ta vid pr. m.lushpy do mostu cherez richku psel) m. sumy; kapitalnyy remont trotuariv po vul. kharkivska (vid vul. skd do vul. prokofieva ta vid pr. m.lushpy do mostu cherez richku psel) m. sumy 1 lot
Departament infrastruktury mista Sumskoyi miskoyi rady 30.01.2019 535 624
Kapitalnyy remont skveru roztashovanoho na perekhresti pr – tu mykhayla lushpy ta vul. kharkivskoyi (koryhuvannia); kapitalnyy remont skveru roztashovanoho na perekhresti pr – tu mykhayla lushpy ta vul. kharkivskoyi (koryhuvannia) 1 lot
Departament infrastruktury mista Sumskoyi miskoyi rady 30.01.2019 250 187
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Court Register — 11 of documents

Date of update 01.07.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.07.2021 Decision Economic 98453750 920/660/21
10.06.2021 Court order Economic 97559057 920/623/21
27.05.2021 Decision Administrative 97210201 480/1124/21
02.03.2021 Decision Economic 95402122 920/1352/20
31.12.2020 Court decree Economic 93962569 920/1352/20
07.09.2020 Court order Economic 91370528 920/895/20
26.02.2020 Court decree Criminal 87849358 591/6813/18
23.01.2020 Court order Economic 87086583 920/1093/19
11.01.2020 Court order Economic 86851443 920/1112/19
28.12.2019 Court order Economic 86716883 920/1094/19

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 "V.CH.HRUP"
( TOV "V.CH.HRUP")
31.10.2017 Change of a type of activity 42.11 - construction of roads and motorways
31.10.2017 Change the address 40022, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROYIZD DOVZHENKA, budynok 8
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Company Information "В.Ч.ГРУП"

Get key facts about the "В.Ч.ГРУП" legal entity. Key information about this legal entity will assist legal departments in making decisions about whether to work with this business partner. This material is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41671477. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "В.Ч.ГРУП" is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at 40022, Сумська обл., місто Суми, Ковпаківський район, ПРОЇЗД ДОВЖЕНКА, будинок 8. Furthermore, our service can reveal even more in-depth records.

Company Data "В.Ч.ГРУП"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "В.Ч.ГРУП" include its Батюк Денис Вікторович, as well as Галанішин Денис Валентинович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter T in our catalog.