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LIMITED LIABILITY COMPANY VILANTEX (LLC VILANTEX)

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
LIMITED LIABILITY COMPANY VILANTEX
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Short name
LLC "VILANTEX"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЛАНТЕКС"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
42196493
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Registration date
06.06.2018 (3 years 1 month)
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The size of the authorized capital
100.00 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:
  • 18.12 Other printing
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.18 Agents specialised in the sale of other particular products
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.29 Other transportation support activities
  • 58.19 Other publishing activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Location of the legal entity: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petropavlivska Borshchahivka, VULYTSIA CHERKASKA, budynok 26
E-mail: VILANTECS@GMAIL.COM
Date of update 21.07.2021
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.
Phone number: +380953519054
Date of update 21.07.2021
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.

Participants and beneficiaries 42196493

Date of update 22.07.2021
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.
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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
Smiian Oleksandr Mykolayovych

Founder address: Ukrayina, 08044, Kyyivska obl., Makarivskyy r-n, selo Fasova, vul.Sadova, budynok 21

Amount of contribution to authorized capital: 100.00 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

Smiian Oleksandr Mykolayovych
Ukrayina, 08044, Kyyivska obl., Makarivskyy r-n, selo Fasova, vul.Sadova, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Financial scoring

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 421964910130

Date of registration: 01.08.2018

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 07.06.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 06.06.2018

Registration number: 101318126142

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 06.06.2018

Registration number: 10000001205126

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders LIMITED LIABILITY COMPANY VILANTEX

Description of lot Contracting entity Contract date Contract amount, UAH
Elektromekhanichne obladnannia; elektromekhanichne obladnannia (dzherelo finansuvannia zakupivli - vlasni koshty) 1 od.
PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" 09.04.2020 900 000
Plomby; plomba svintseva (dzherelo finansuvannia zakupivli - vlasni koshty) 20000 sht plomba nakleyka (dzherelo finansuvannia zakupivli - vlasni koshty) 4000 sht plomba okhoronna synoho koloru (dzherelo finansuvannia zakupivli - vlasni koshty) 24000 sht plomba okhoronna zhovtoho koloru (dzherelo finansuvannia zakupivli - vlasni koshty) 15000 sht plomba okhoronna zelenoho koloru (dzherelo finansuvannia zakupivli - vlasni koshty) 90000 sht plomba okhoronna biloho koloru (dzherelo finansuvannia zakupivli - vlasni koshty) 2500 sht plomba okhoronna chervonoho koloru (dzherelo finansuvannia zakupivli - vlasni koshty) 1500 sht indykator diyi vplyvu postiynoho mahnitnoho polia (dzherelo finansuvannia zakupivli - vlasni koshty) 20000 sht
PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" 31.03.2020 989 600
Papir; papir ofisnyy a4(dzherelo finansuvannia zakupivli - vlasni koshty) 8000 pach papir ofisnyy a3 (dzherelo finansuvannia zakupivli - vlasni koshty) 120 pach papir ofisnyy a5 (dzherelo finansuvannia zakupivli - vlasni koshty) 120 pach
PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" 26.03.2020 986 205
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Court Register — 1 of documents

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VILANTEKS"
( TOV "VILANTEKS")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІЛАНТЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІЛАНТЕКС" - 42196493.

Який стан компанії ТОВ "ВІЛАНТЕКС" ?

На дату 22.07.2021 контрагент ТОВ "ВІЛАНТЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІЛАНТЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42196493 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY VILANTEX.

Яка скорочена назва компанії 42196493 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42196493 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ВІЛАНТЕКС".

Який основний КВЕД у контрагента 42196493 ?

На дату 22.07.2021 у 42196493 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY VILANTEX ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 42196493 зареєстрований в 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petropavlivska Borshchahivka, VULYTSIA CHERKASKA, budynok 26.

Company Information LIMITED LIABILITY COMPANY "VILANTEX"

Get complete information about the LIMITED LIABILITY COMPANY "VILANTEX" counterparty. A complete profile about this counterparty will help auditors in determining whether to work with this business partner. This information is available in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42196493. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "VILANTEX" is located in according to our catalog for the letter L, and the legal address of this counterparty is at 08130, VILLAGE, STREET CHERKASKA, BUILDING 26. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "VILANTEX"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "VILANTEX" include its Stupchenko Nataliia Anatoliyivna, as well as Smiian Oleksandr Mykolayovych. With the full version of our site you can find 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 or under the letter L in our catalog.