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VALERIT LIMITED LIABILITY COMPANY (VALERIT LLC)

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Profile
Date of update 29.10.2020
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.
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Legal entity's full name
(as of 29.10.2020)
VALERIT LIMITED LIABILITY COMPANY
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Short name
VALERIT LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАЛЕРИТ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
41851559
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Registration date
05.01.2018 (2 years 9 months)
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Authorised person
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:
70.22 Business and other management consultancy activities
Other:
  • 19.20 Manufacture of refined petroleum products
  • 23.51 Manufacture of cement
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 66.30 Fund management activities
  • 68.20 Rental and operating of own or leased real estate
  • 35.14 Trade of electricity
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 26, ofis 102

Participants and beneficiaries 41851559

Date of update 29.10.2020
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTORATE
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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)
SIRA NATALIIA MYKHAYLIVNA
List of legal entity founders
SIRA NATALIIA MYKHAYLIVNA

Founder address: 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 21, kvartyra 122

Amount of contribution to authorized capital:  1.00 UAH

Share (%): 0,1000%

SIRYY IVAN MYKOLAYOVYCH

Founder address: 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  999.00 UAH

Share (%): 99,9000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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 of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 05.01.2018

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

ID code of body: 39479227

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

Date of registration: 05.01.2018

Registration number: 265118003062

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

ID code of body: 39479227

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

Date of registration: 05.01.2018

Registration number: 10000001092592

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALERYT"
( TOV "VALERYT")
12.01.2018 Change of a type of activity 70.22 - business and other management consultancy activities
12.01.2018 Change of a size of the authorized capital 1,000 UAH
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Firm VALERIT LLC information

Get legal information on undertaking VALERIT LLC. VALERIT LLC was registered on 05.01.2018. Chief executive of contracting party is manager Siryy Ivan Mykolayovych, signatory Siryy Ivan Mykolayovych. The corporate seat of VALERIT LLC is 02093, CITY KYIV, STREET BORYSPILSKA, BUILDING 26, OFFICE 102.

Firm VALERIT LIMITED LIABILITY COMPANY Data

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company VALERIT LIMITED LIABILITY COMPANY is assigned EDRPOU code 41851559. The authorised capital of undertaking VALERIT LLC amounts to 1 000.00 UAH. Firm VALERIT LLC is mentioned in 0 judicial documents. Firm VALERIT LLC sanctions screening returned no information on the person or related persons found. More of essential details on VALERIT LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.