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TOVVARM KHAUS

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Profile
Date of update 16.05.2021
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 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VARM KHAUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАРМ ХАУС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41731153
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Registration date
10.11.2017 (3 years 6 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:
46.90 Non-specialised wholesale trade
Contacts
Address: 21009, Vinnytska obl., misto Vinnytsia, VULYTSIA KYYIVSKA, budynok 16

Participants and beneficiaries 41731153

Date of update 16.05.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KARIMLI SURADZH ADALAT OHLY

Founder address: MISTO BAKU, VULYTSIA RADZHABLI, BUDYNOK 2, AZERBAYDZHAN

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2020)
Taxpayer has outstanding taxes
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
Sviatoshynska 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 SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 13.11.2017

Registration number: 265717278476

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

ID code of body: 39513550

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

Date of registration: 13.11.2017

Registration number: 10000001058140

Court Register — 4 of documents

Date of update 16.05.2021
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.
30.07.2020 Court decree Criminal 90737504 755/9970/18
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18
24.05.2019 Court decree Criminal 81987061 755/9970/18
16.05.2019 Court decree Criminal 81894224 755/9970/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARM KHAUS"
( TOV"VARM KHAUS")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 03061, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 73
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ВАРМ ХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ВАРМ ХАУС" - 41731153.

Який стан компанії ТОВ"ВАРМ ХАУС" ?

На дату 16.05.2021 контрагент ТОВ"ВАРМ ХАУС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ВАРМ ХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41731153 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VARM KHAUS.

Яка скорочена назва компанії 41731153 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41731153 на 16.05.2021 має таку офіційну скорочену назву ТОВ"ВАРМ ХАУС".

Який основний КВЕД у контрагента 41731153 ?

На дату 16.05.2021 у 41731153 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VARM KHAUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41731153 зареєстрований в 21009, Vinnytska obl., misto Vinnytsia, VULYTSIA KYYIVSKA, budynok 16.

Company Information "VARM KHAUS"

Get key details about the "VARM KHAUS" legal entity. Key information about this legal entity will help accountants in deciding whether to work with this supplier. This profile is contained 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 41731153. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "VARM KHAUS" is located in Vinnytsia according to our directory for the letter T, and the legal address of this legal entity is at 21009, CITY VINNYTSIA, STREET KYYIVSKA, BUILDING 16. Furthermore, our system can locate even more in-depth records.

Company Data "VARM KHAUS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "VARM KHAUS" include its Karimli Suradzh Adalat Ohly, as well as KARIMLI SURADZH ADALAT OHLY. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter T in our catalog.