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TOV VAYDERH

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAYDERH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАЙДЕРГ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41728030
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Registration date
10.11.2017 (3 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.99 Other specialised construction activities n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 15

Participants and beneficiaries 41728030

Date of update 04.03.2021
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
List of legal entity founders
TERESHCHENKO MAKSYM MYKOLAYOVYCH

Founder address: 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA BALZAKA, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417280326558

Date of cancellation of VAT payer registration: 30.03.2020

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"
Tax debt according to the register "Find out more about your business partner"
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: 13.11.2017

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: 10.11.2017

Registration number: 265517277884

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: 10.11.2017

Registration number: 10000001057535

Court Register — 1 of documents

Date of update 04.03.2021
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.
04.02.2019 Court decree Criminal 79880578 757/4857/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAYDERH"
( TOV "VAYDERH")
29.11.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
29.11.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВАЙДЕРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВАЙДЕРГ" - 41728030.

Який стан компанії ТОВ "ВАЙДЕРГ" ?

На дату 04.03.2021 контрагент ТОВ "ВАЙДЕРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВАЙДЕРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41728030 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAYDERH.

Яка скорочена назва компанії 41728030 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41728030 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ВАЙДЕРГ".

Який основний КВЕД у контрагента 41728030 ?

На дату 04.03.2021 у 41728030 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VAYDERH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41728030 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 15.

Contracting party "VAYDERH" data

Get key details on undertaking "VAYDERH". "VAYDERH" was registered on 10.11.2017. Chief executive of undertaking is Tereshchenko Maksym Mykolayovych. The corporate seat of "VAYDERH" is 01133, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 15.

Contracting party "VAYDERH" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "VAYDERH" is assigned EDRPOU code 41728030. The authorised capital of undertaking "VAYDERH" amounts to 1 000.00 UAH. Contracting party "VAYDERH" is mentioned in 1 judicial documents. Contracting party "VAYDERH" sanctions screening returned no information on the person or related persons found. More of essential details on "VAYDERH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.