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TOV VK PREMIUM TORH

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VK PREMIUM TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВК ПРЕМІУМ ТОРГ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
41705411
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Registration date
03.11.2017 (3 years 10 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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.90 Non-specialised wholesale trade
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Location of the legal entity: 01025, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 4, ofis 12A

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Participants and beneficiaries 41705411

Date of update 20.09.2021
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
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIT HARANT PLIUS"

Founder’s USREOU code 41626953

Founder address: Ukrayina, 10003, ZHytomyrska obl., misto ZHytomyr, VULYTSIA DOMBROVSKOHO, budynok 11, ofis 23

Amount of contribution to authorized capital: 100.00 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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417054126597

Date of cancellation of VAT payer registration: 28.12.2018

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"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 06.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 03.11.2017

Registration number: 265917272038

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 03.11.2017

Registration number: 10000001051821

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK PREMIUM TORH"
( TOV "VK PREMIUM TORH")
28.11.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
28.11.2017 Change of a size of the authorized capital 100 UAH
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Contracting party "ВК ПРЕМІУМ ТОРГ" information

Get key details on undertaking "ВК ПРЕМІУМ ТОРГ". "ВК ПРЕМІУМ ТОРГ" was registered on 03.11.2017. Authorised person of undertaking is Мусієнко Аліна Василівна. The corporate seat of "ВК ПРЕМІУМ ТОРГ" is 01025, м.Київ, Шевченківський район, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 4, офіс 12А.

Contracting party "ВК ПРЕМІУМ ТОРГ" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ВК ПРЕМІУМ ТОРГ" is assigned EDRPOU code 41705411. The authorised capital of undertaking "ВК ПРЕМІУМ ТОРГ" amounts to 100.00 UAH. Contracting party "ВК ПРЕМІУМ ТОРГ" is mentioned in 0 judicial documents. Contracting party "ВК ПРЕМІУМ ТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВК ПРЕМІУМ ТОРГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.