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TOV VENTER KOMPANI

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENTER KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕНТЕР КОМПАНІ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
41917352
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Registration date
06.02.2018 (3 years 4 months)
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The size of the authorized capital
2 800 000.00 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:
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 33.12 Repair of machinery
  • 33.15 Repair and maintenance of ships and boats
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 32

Participants and beneficiaries 41917352

Date of update 17.06.2021
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PYLYPENKO OLENA OLEKSANDRIVNA

Founder address: 09111, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA SELIANSKA, BUDYNOK 21

List of legal entity founders
PYLYPENKO OLENA OLEKSANDRIVNA

Founder address: 09111, Kyyivska obl., misto Bila TSerkva, VULYTSIA SELIANSKA, budynok 22

Amount of contribution to authorized capital: 2 800 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 4 227 UAH

State: 4 023 UAH

Local: 204 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.02.2018

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

ID code of body: 39669867

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

Date of registration: 06.02.2018

Registration number: 265518025695

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

ID code of body: 39669867

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

Date of registration: 06.02.2018

Registration number: 10000001113716

Court Register — 4 of documents

Date of update 17.06.2021
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.
07.06.2019 Court decree Criminal 82398214 757/4860/19-к
14.05.2019 Court decree Criminal 81876145 757/4846/19-к
10.04.2019 Court decree Criminal 81201632 757/3171/19-к
27.03.2019 Court decree Criminal 80890251 757/4846/19-к
04.02.2019 Court decree Criminal 79882252 757/4860/19-к
04.02.2019 Court decree Criminal 79882246 757/4846/19-к
01.02.2019 Court decree Criminal 79799799 757/3171/19-к
21.11.2018 Court decree Criminal 78010840 757/57647/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTER KOMPANI"
( TOV "VENTER KOMPANI")
06.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕНТЕР КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕНТЕР КОМПАНІ" - 41917352.

Який стан компанії ТОВ "ВЕНТЕР КОМПАНІ" ?

На дату 17.06.2021 контрагент ТОВ "ВЕНТЕР КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕНТЕР КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41917352 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENTER KOMPANI.

Яка скорочена назва компанії 41917352 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41917352 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ВЕНТЕР КОМПАНІ".

Який основний КВЕД у контрагента 41917352 ?

На дату 17.06.2021 у 41917352 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VENTER KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 41917352 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 32.

Company "VENTER KOMPANI" background

Get legal information on organisation "VENTER KOMPANI". "VENTER KOMPANI" was registered on 06.02.2018. Chief executive of organisation is Pylypenko Olena Oleksandrivna. The corporate seat of "VENTER KOMPANI" is 01014, CITY KYIV, STREET IVANA KUDRI, BUILDING 32.

Company "VENTER KOMPANI" Data

The main line of business is 46.49 Wholesale of other household goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "VENTER KOMPANI" is assigned EDRPOU code 41917352. The authorised capital of organisation "VENTER KOMPANI" amounts to 2 800 000.00 UAH. Company "VENTER KOMPANI" is mentioned in 4 judicial documents. Company "VENTER KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "VENTER KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.