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LIMITED LIABILITY COMPANY WOODEXPORT UA (WOODEXPORT UA LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY WOODEXPORT UA
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Short name
"WOODEXPORT UA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВУДЕКСПОРТ ЮА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42118185
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Registration date
08.05.2018 (2 years 11 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.10 Sawmilling and planing of wood
Other:
  • 02.20 Logging
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 43.29 Other construction installation
  • 45.11 Sale of cars and light 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
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 08622, Kyyivska obl., Vasylkivskyy rayon, selo Plesetske, PROVULOK SOBORNYY, budynok 3

Participants and beneficiaries 42118185

Date of update 06.05.2021
Access to current data
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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
VD KAPITAL S.A

Founder address: Seyshely, HLOBAL HETEUEY,8, RU DE LA PERL, PROVIDENS, MAE SEYSHELYSeyshely, HLOBAL HETEUEY,2, RU DE LA PERL, PROVIDENS, MAE SEYSHELY

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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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 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421181810079

Date of cancellation of VAT payer registration: 19.04.2021

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 08.05.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 08.05.2018

Registration number: 100718096809

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 08.05.2018

Registration number: 10000001178930

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

Court Register — 1 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUDEKSPORT IUA"
( TOV "VUDEKSPORT IUA")
08.05.2018 Change of a type of activity 16.10 - sawmilling and planing of wood
08.05.2018 Change of a size of the authorized capital 20,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВУДЕКСПОРТ ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВУДЕКСПОРТ ЮА" - 42118185.

Який стан компанії ТОВ "ВУДЕКСПОРТ ЮА" ?

На дату 06.05.2021 контрагент ТОВ "ВУДЕКСПОРТ ЮА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВУДЕКСПОРТ ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42118185 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY WOODEXPORT UA.

Яка скорочена назва компанії 42118185 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42118185 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ВУДЕКСПОРТ ЮА".

Який основний КВЕД у контрагента 42118185 ?

На дату 06.05.2021 у 42118185 основний вид економічної діяльності 16.10 Sawmilling and planing of wood.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY WOODEXPORT UA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42118185 зареєстрований в 08622, Kyyivska obl., Vasylkivskyy rayon, selo Plesetske, PROVULOK SOBORNYY, budynok 3.

Company Information LIMITED LIABILITY COMPANY "WOODEXPORT UA"

Get legal information about the LIMITED LIABILITY COMPANY "WOODEXPORT UA" enterprise. Key information about this enterprise will help company founders in determining whether to work with this supplier. This data is stored in an open registry. 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 42118185. Based on a business’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, LIMITED LIABILITY COMPANY "WOODEXPORT UA" is located in Kharkiv according to our catalog for the letter , and the legal address of this enterprise is at 08622, VILLAGE KHARKIV, LANE SOBORNYY, BUILDING 3. Furthermore, our service can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "WOODEXPORT UA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "WOODEXPORT UA" include its Bakh Malik, as well as VD KAPITAL S.A. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter in our catalog.