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TOV VOLNO-VEHAS

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Profile
Date of update 20.01.2021
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 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLNO-VEHAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЛНО-ВЕГАС"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
41706195
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Registration date
03.11.2017 (3 years 2 months)
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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:
82.99 Other business support service activities n.e.c.
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.92 Packaging activities
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA , budynok 14

Participants and beneficiaries 41706195

Date of update 20.01.2021
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 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)
IERYSH MYKHAYLO VITALIYOVYCH
LIEVIENTOV OLEKSANDR VOLODYMYROVYCH
List of legal entity founders
IERYSH MYKHAYLO VITALIYOVYCH

Founder address: 85764, Donetska obl., Volnovaskyy rayon, selo Buhas, VULYTSIA TALAKHA, budynok 21

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

LIEVIENTOV OLEKSANDR VOLODYMYROVYCH

Founder address: 85500, Donetska obl., Velykonovosilkivskyy rayon, selyshche miskoho typu Velyka Novosilka, VULYTSIA LENINA, budynok 122

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  10 349 UAH

State:  10 247 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: 06.11.2017

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

ID code of body: 39669867

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

Date of registration: 03.11.2017

Registration number: 265517272237

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

ID code of body: 39669867

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

Date of registration: 03.11.2017

Registration number: 10000001052030

Court Register — 24 of documents

Date of update 20.01.2021
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.
27.12.2019 Court decree Criminal 86902958 757/5241/19-к
06.09.2019 Court decree Criminal 84304606 757/45210/19-к
19.08.2019 Court decree Criminal 83746750 755/11871/17
19.08.2019 Court decree Criminal 83746789 755/11871/17
19.08.2019 Court decree Criminal 83746801 755/11871/17
19.08.2019 Court decree Criminal 83746747 755/11871/17
19.08.2019 Court decree Criminal 83746745 755/11871/17
19.08.2019 Court decree Criminal 83746792 755/11871/17
19.08.2019 Court decree Criminal 83746811 755/11871/17
19.08.2019 Court decree Criminal 83746744 755/11871/17

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 "VOLNO-VEHAS"
( TOV "VOLNO-VEHAS")
28.11.2017 Change of a type of activity 82.99 - other business support service activities n.e.c.
28.11.2017 Change of a size of the authorized capital 100 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОЛНО-ВЕГАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОЛНО-ВЕГАС" - 41706195.

Який стан компанії ТОВ "ВОЛНО-ВЕГАС" ?

На дату 20.01.2021 контрагент ТОВ "ВОЛНО-ВЕГАС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВОЛНО-ВЕГАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41706195 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLNO-VEHAS.

Яка скорочена назва компанії 41706195 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41706195 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ВОЛНО-ВЕГАС".

Який основний КВЕД у контрагента 41706195 ?

На дату 20.01.2021 у 41706195 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLNO-VEHAS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 41706195 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA , budynok 14.

Contracting party "VOLNO-VEHAS" information

Get legal information on undertaking "VOLNO-VEHAS". "VOLNO-VEHAS" was registered on 03.11.2017. Authorised person of firm is manager Lievientov Oleksandr Volodymyrovych. The corporate seat of "VOLNO-VEHAS" is 01042, CITY KYIV, STREET CHYHORINA, BUILDING 14.

Contracting party "VOLNO-VEHAS" Background

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "VOLNO-VEHAS" is assigned EDRPOU code 41706195. The authorised capital of undertaking "VOLNO-VEHAS" amounts to 100.00 UAH. Contracting party "VOLNO-VEHAS" is mentioned in 24 judicial documents. Contracting party "VOLNO-VEHAS" sanctions screening returned no information on the person or related persons found. More of essential details on "VOLNO-VEHAS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.