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Company profile
Code: 42270503
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INFORMATION

TOV VEYSTAR

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEYSTAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЙСТАР"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
42270503
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Registration date
30.06.2018 (2 years 8 months)
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Authorised person
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The size of the authorized capital
320 000.00 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:
  • 43.39 Other building completion and finishing
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 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
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA PARYZKOYI KOMUNY, budynok 33
Phone number: +380977095461
Date of update 08.12.2020
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 42270503

Date of update 04.03.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR; OTHER-AUDIT COMMISSION
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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)
FLORA NATALKA STEPANIVNA

Founder address: UKRAYINA, 59216, CHERNIVETSKA OBLAST, VYZHNYTSKYY RAYON, SELO BANYLIV, VULYTSIA VOROBKEVYCHA, BUDYNOK 12-N, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME

List of legal entity founders
FLORA NATALKA STEPANIVNA

Founder address: Ukrayina, 59216, CHernivetska obl., Vyzhnytskyy r-n, selo Banyliv, VULYTSIA VOROBKEVYCHA, budynok 11-E

Amount of contribution to authorized capital:  320 000.00 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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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 List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Taxpayer identification number (cancelled): 422705018193

Date of cancellation of VAT payer registration: 29.10.2019

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 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  10 673 UAH

State:  10 673 UAH

Local:  0 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
Sievierodonetska miska rada
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: 02.07.2018

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 02.07.2018

Registration number: 181918148220

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 02.07.2018

Registration number: 10000001225272

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Court Register — 1 of documents

Date of update 04.03.2021
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.
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEYSTAR"
( TOV "VEYSTAR")
05.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.07.2018 Change the address 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕЙСТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕЙСТАР" - 42270503.

Який стан компанії ТОВ "ВЕЙСТАР" ?

На дату 04.03.2021 контрагент ТОВ "ВЕЙСТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕЙСТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42270503 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEYSTAR.

Яка скорочена назва компанії 42270503 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42270503 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ВЕЙСТАР".

Який основний КВЕД у контрагента 42270503 ?

На дату 04.03.2021 у 42270503 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VEYSTAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 42270503 зареєстрований в 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA PARYZKOYI KOMUNY, budynok 33.

Company Information "VEYSTAR"

Get a complete profile about the "VEYSTAR" company. Legal information about this company will help entrepreneurs in deciding whether to work with this entrepreneur. This material can be found in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 42270503. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "VEYSTAR" is located in Other cities according to our catalog for the letter V, and the legal address of this company is at 93400, CITY INSHI NASELENI PUNKTY, STREET PARYZKOYI KOMUNY, BUILDING 33. Furthermore, our tool can find even more in-depth profiles.

Company Data "VEYSTAR"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "VEYSTAR" include its Flora Natalka Stepanivna, as well as Flora Natalka Stepanivna, Flora Natalka Stepanivna. With the full version of our system you can discover 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 Other cities or under the letter V in our catalog.
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Translated from Ukrainian