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LIMITED LIABILITY COMPANY VEKTORTREYD (LLC VEKTORTREYD)

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Profile
Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.07.2021)
LIMITED LIABILITY COMPANY VEKTORTREYD
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Short name
LLC "VEKTORTREYD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕКТОРТРЕЙД"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
41927769
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Registration date
08.02.2018 (3 years 5 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 39H
Phone number: +380972857975
Date of update 05.10.2018
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 41927769

Date of update 25.07.2021
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
List of legal entity founders
OZIRSKYY VALERIY MYKOLAYOVYCH

Founder address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VANDY VASYLEVSKOYI, budynok 1, kvartyra 122

Amount of contribution to authorized capital: 10 000.00 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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419277626569

Date of cancellation of VAT payer registration: 26.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.10.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 699 UAH

State: 4 682 UAH

Local: 17 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
Podilska 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: 08.02.2018

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

ID code of body: 39467012

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

Date of registration: 08.02.2018

Registration number: 265618028412

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

ID code of body: 39467012

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

Date of registration: 08.02.2018

Registration number: 10000001116284

Court Register — 22 of documents

Date of update 25.07.2021
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.
14.05.2021 Court decree Administrative 96928903 380/4259/20
14.04.2021 Decree Administrative 96497859 1.380.2019.006233
15.03.2021 Court decree Criminal 96472651 757/29987/20-к
07.12.2020 Court decree Administrative 93332128 380/4259/20
10.11.2020 Court decree Criminal 93051823 757/30011/20-к
16.09.2020 Court decree Criminal 91769859 757/29989/20-к
15.09.2020 Court decree Criminal 91701938 757/29992/20-к
09.09.2020 Court decree Criminal 91519589 757/29994/20-к
20.07.2020 Court decree Administrative 90491094 380/4259/20
06.02.2020 Decision Administrative 87469117 1.380.2019.006233

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEKTORTREYD"
( TOV "VEKTORTREYD")
10.02.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
10.02.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕКТОРТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕКТОРТРЕЙД" - 41927769.

Який стан компанії ТОВ "ВЕКТОРТРЕЙД" ?

На дату 25.07.2021 контрагент ТОВ "ВЕКТОРТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕКТОРТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41927769 на 25.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY VEKTORTREYD.

Яка скорочена назва компанії 41927769 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41927769 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ВЕКТОРТРЕЙД".

Який основний КВЕД у контрагента 41927769 ?

На дату 25.07.2021 у 41927769 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY VEKTORTREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41927769 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 39H.

Undertaking LLC "VEKTORTREYD" information

Get full profile on firm LLC "VEKTORTREYD". LLC "VEKTORTREYD" was registered on 08.02.2018. Authorised person of firm is Ozirskyy Valeriy Mykolayovych. The corporate seat of LLC "VEKTORTREYD" is 04071, CITY KYIV, STREET IAROSLAVSKA, BUILDING 39H.

Undertaking LIMITED LIABILITY COMPANY "VEKTORTREYD" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "VEKTORTREYD" is assigned EDRPOU code 41927769. The authorised capital of firm LLC "VEKTORTREYD" amounts to 10 000.00 UAH. Undertaking LLC "VEKTORTREYD" is mentioned in 22 judicial documents. Undertaking LLC "VEKTORTREYD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "VEKTORTREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.