UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV VELIO KOMPANI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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.
Current data only in paid tariffs
Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VELIO KOMPANI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛІО КОМПАНІ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
41856064
copy
copied
Registration date
09.01.2018 (2 years 9 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Address: 02092, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 8, ofis 211

Participants and beneficiaries 41856064

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
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TRETIAK VITALIY VALENTYNOVYCH

Founder address: 08200, Kyyivska obl., misto Irpin, VULYTSIA SADOVA, budynok 21F

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
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 29.10.2020)

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 01.10.2020)
Taxpayer has outstanding taxes  3 230 UAH

State:  3 128 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
Dniprovska 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: 10.01.2018

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

ID code of body: 39469994

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

Date of registration: 10.01.2018

Registration number: 265318004654

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

ID code of body: 39469994

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

Date of registration: 10.01.2018

Registration number: 10000001094062

Court Register — 37 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.10.2019 Court decree Criminal 84995927 753/18652/19
21.08.2019 Court decree Criminal 83874168 753/15901/19
25.07.2019 Court decree Criminal 83424877 753/14760/19
10.07.2019 Court decree Criminal 82940283 753/13262/19
09.07.2019 Court decree Criminal 83021811 753/12810/19
08.07.2019 Court decree Criminal 86423710 753/13269/19
22.05.2019 Court decree Criminal 85334367 753/10177/19
18.04.2019 Court decree Criminal 81325895 753/8004/19
25.03.2019 Court decree Criminal 82511725 753/5973/19
15.03.2019 Court decree Criminal 81965848 753/4439/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELIO KOMPANI"
( TOV "VELIO KOMPANI")
12.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.01.2018 Change of a size of the authorized capital 500 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Contracting party "VELIO KOMPANI" data

Get legal information on undertaking "VELIO KOMPANI". "VELIO KOMPANI" was registered on 09.01.2018. Chief executive of undertaking is manager Tretiak Vitaliy Valentynovych. The corporate seat of "VELIO KOMPANI" is 02092, CITY KYIV, STREET ALMA-ATYNSKA, BUILDING 8, OFFICE 211.

Contracting party "VELIO KOMPANI" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "VELIO KOMPANI" is assigned EDRPOU code 41856064. The authorised capital of undertaking "VELIO KOMPANI" amounts to 500.00 UAH. Contracting party "VELIO KOMPANI" is mentioned in 37 judicial documents. Contracting party "VELIO KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "VELIO KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.