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KOMPANIIA VIRDZHINIIA

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
COMPANY VIRGINIA LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ВІРДЖІНІЯ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
41858842
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Registration date
10.01.2018 (3 years 3 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:
46.49 Wholesale of other household goods
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 82.11 Combined office administrative service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 85.60 Educational support activities
  • 93.19 Other sports activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 50.30 Inland passenger water transport
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 55.30 Camping grounds, recreational vehicle parks and trailer parks
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA LIUBARSKOHO, budynok 93, KABINET 4
E-mail: ofice.virginia@gmail.com
Date of update 06.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380504306660
Date of update 06.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41858842

Date of update 07.05.2021
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, 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)
DEMCHENKO SERHIY LEONIDOVYCH

Founder address: UKRAYINA, UKRAYINA, 49000, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, VULYTSIA PIVNICHNA, BUDYNOK 11, KHARAKTER VOLODINNIA - PRIAMYY , CHASTKA - 100%

List of legal entity founders
DEMCHENKO SERHIY LEONIDOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA PIVNICHNA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions KOMPANIIA VIRDZHINIIA

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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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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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 List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 418588404616

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.01.2018

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 10.01.2018

Registration number: 046118005788

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 10.01.2018

Registration number: 10000001095098

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders COMPANY VIRGINIA LLC

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 - 34350000-5 - shyny dlia transportnykh zasobiv velykoyi ta maloyi tonnazhnosti ; dk 021:2015 - 34350000-5 - shyny dlia transportnykh zasobiv velykoyi ta maloyi tonnazhnosti 4 shtuka
Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" 19.09.2019 11 040
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Court Register — 27 of documents

Date of update 07.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
03.12.2020 Court decree Administrative 93299535 640/23284/20
11.11.2020 Court decree Criminal 92765570 752/25956/19
28.10.2020 Decree Criminal 92551670 752/18221/19
28.10.2020 Decree Criminal 92571049 752/18221/19
15.10.2020 Court decree Administrative 92330996 640/23284/20
06.10.2020 Verdict Criminal 92359508 752/18221/19
30.09.2020 Court decree Administrative 91958120 160/10845/19
18.09.2020 Court decree Criminal 91644440 752/25956/19
09.09.2020 Court decree Criminal 91519593 755/9598/19

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 "KOMPANIIA VIRDZHINIIA"
( TOV "KOMPANIIA VIRDZHINIIA")
12.01.2018 Change of a type of activity 46.49 - wholesale of other household goods
12.01.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ ВІРДЖІНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ ВІРДЖІНІЯ" - 41858842.

Який стан компанії ТОВ "КОМПАНІЯ ВІРДЖІНІЯ" ?

На дату 07.05.2021 контрагент ТОВ "КОМПАНІЯ ВІРДЖІНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ ВІРДЖІНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41858842 на 07.05.2021 має такую повну офіційну назву COMPANY VIRGINIA LLC.

Яка скорочена назва компанії 41858842 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41858842 на 07.05.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ ВІРДЖІНІЯ".

Який основний КВЕД у контрагента 41858842 ?

На дату 07.05.2021 у 41858842 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована COMPANY VIRGINIA LLC ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 41858842 зареєстрований в Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA LIUBARSKOHO, budynok 93, KABINET 4.

Company Information "COMPANY VIRGINIA" LLC

Get a complete profile about the "COMPANY VIRGINIA" LLC enterprise. Key information about this enterprise will help security services in determining whether to work with this contractor. This profile is available in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 41858842. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "COMPANY VIRGINIA" LLC is located in Dnipro according to our catalog for the letter C, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET LIUBARSKOHO, BUILDING 93, КАБІНЕТ 4. Furthermore, our tool can uncover even more in-depth information.

Company Data "COMPANY VIRGINIA" LLC

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "COMPANY VIRGINIA" LLC include its Demchenko Serhiy Leonidovych, as well as Demchenko Serhiy Leonidovych, Demchenko Serhiy Leonidovych. With the full version of our website 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 Dnipro or under the letter C in our catalog.