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TOV VIZARD PROEKT

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIZARD PROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЗАРД ПРОЕКТ"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
42060046
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Registration date
10.04.2018 (2 years 10 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
All types of activities Hide
Contacts
Address: 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA B.KHMELNYTSKOHO, budynok 77A

Participants and beneficiaries 42060046

Date of update 06.03.2021
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
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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
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: OFIS 1,5 PERSI STRIT, LONDON, FITTSROVIA, WIT 1 DG. , SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2020)
Taxpayer has outstanding taxes
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
Vykonavchyy komitet Rzhyshchivskoyi miskoyi rady Kyyivskoyi oblasti
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: 11.04.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 43141377

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

Date of registration: 10.04.2018

Registration number: 046318074853

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 43141377

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

Date of registration: 10.04.2018

Registration number: 10000001159071

Court Register — 14 of documents

Date of update 06.03.2021
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.
20.07.2020 Decision Administrative 91151959 640/13828/19
15.07.2020 Decree Administrative 90719385 280/4170/19
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
21.12.2019 Decision Administrative 86494448 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
29.11.2019 Court decree Administrative 85996425 280/4170/19
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
04.11.2019 Court decree Administrative 85360906 280/4170/19
30.10.2019 Court decree Criminal 86642579 752/10104/18
26.09.2019 Court decree Administrative 84562232 280/4170/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIZARD PROEKT"
( TOV "VIZARD PROEKT")
13.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.04.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІЗАРД ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІЗАРД ПРОЕКТ" - 42060046.

Який стан компанії ТОВ "ВІЗАРД ПРОЕКТ" ?

На дату 06.03.2021 контрагент ТОВ "ВІЗАРД ПРОЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІЗАРД ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42060046 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIZARD PROEKT.

Яка скорочена назва компанії 42060046 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42060046 на 06.03.2021 має таку офіційну скорочену назву ТОВ "ВІЗАРД ПРОЕКТ".

Який основний КВЕД у контрагента 42060046 ?

На дату 06.03.2021 у 42060046 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIZARD PROEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 42060046 зареєстрований в 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA B.KHMELNYTSKOHO, budynok 77A.

Company Information "VIZARD PROEKT"

Get key information about the "VIZARD PROEKT" company. Complete information about this company will assist security services in determining whether to work with this contractor. This data is contained in open government registries. This dataset can be accessed based on the tax number for the company with registration number 42060046. 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 area a given company is located. For instance, "VIZARD PROEKT" is located in Other cities according to our directory for the letter T, and the legal address of this company is at 09230, CITY INSHI NASELENI PUNKTY, STREET KHMELNYTSKOHO, BUILDING 77A. Furthermore, our system can locate even more in-depth profiles.

Company Data "VIZARD PROEKT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "VIZARD PROEKT" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP). With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.