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

VEKTOR LD

!

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 23.10.2021
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 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEKTOR LD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕКТОР ЛД"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
41868452
copy
copied
Registration date
16.01.2018 (3 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.35 Wholesale of tobacco products
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 78203, Ivano-Frankivska obl., misto Kolomyia(z), vul.Bandery S., budynok 38
Phone number: +380560123210
Date of update 22.10.2021
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 41868452

Date of update 23.10.2021
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, 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
HRYSHCHUK VALERIY MYKHAYLOVYCH

Founder address: Ukrayina, 23700, Vinnytska obl., Haysynskyy r-n, misto Haysyn, vul.Liutneva, budynok 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

HRYSHCHUK VALERIY MYKHAYLOVYCH
Ukrayina, 23700, Vinnytska obl., Haysynskyy r-n, misto Haysyn, vul.Liutneva, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Ownership and permissions VEKTOR LD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 418684526553

Date of registration: 01.06.2018

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 18 UAH

State: 18 UAH

Local: 0 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 16.01.2018

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, KOLOMYYSKA DPI (M.KOLOMYIA)

ID code of body: 43968084

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

Date of registration: 16.01.2018

Registration number: 265518009298

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, KOLOMYYSKA DPI (M.KOLOMYIA)

ID code of body: 43968084

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

Date of registration: 16.01.2018

Registration number: 10000001098376

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 13 of documents

Date of update 23.10.2021
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.
28.01.2021 Court decree Criminal 94623185 757/38507/20-к
18.09.2020 Court decree Criminal 91644440 752/25956/19
13.08.2020 Court decree Administrative 90978941 640/15755/20
05.08.2020 Court decree Criminal 90844155 752/25956/19
05.08.2020 Court decree Criminal 90844153 752/25956/19
02.07.2020 Verdict Criminal 90531518 752/25956/19
25.06.2020 Court decree Criminal 90051391 752/25956/19
25.06.2020 Court decree Criminal 90051392 752/25956/19
21.05.2020 Court decree Criminal 89425894 752/25956/19
13.05.2020 Court decree Criminal 89316041 752/25956/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
19.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI TREYDINH KOMPANI"
( TOV "SITI TREYDINH KOMPANI")
19.01.2018 Change of a type of activity 46.35 - wholesale of tobacco products
19.01.2018 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ВЕКТОР ЛД"

Get key details about the "ВЕКТОР ЛД" enterprise. Legal information about this enterprise will assist attorneys in making decisions about whether to work with this counterparty. This data is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41868452. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВЕКТОР ЛД" is located in according to our directory for the letter V, and the legal address of this enterprise is at Україна, 78203, Івано-Франківська обл., місто Коломия(з), вул.Бандери С., будинок 38. Furthermore, our tool can find even more in-depth records.

Company Data "ВЕКТОР ЛД"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВЕКТОР ЛД" include its Грищук Валерій Михайлович, as well as Грищук Валерій Михайлович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter V in our catalog.