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TOV VKPBEZPECHNYY SVIT

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO BEZPECHNYY SVIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "БЕЗПЕЧНИЙ СВІТ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
42421774
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Registration date
29.08.2018 (3 years)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 46.48 Wholesale of watches and jewellery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.46 Wholesale of pharmaceutical goods
  • 46.45 Wholesale of perfume and cosmetics
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.43 Wholesale of electrical household appliances
  • 14.19 Manufacture of other wearing apparel and accessories
  • 14.14 Manufacture of underwear
  • 14.13 Manufacture of other outerwear
  • 14.12 Manufacture of workwear
  • 46.49 Wholesale of other household goods
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Location of the legal entity: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KOROLENKA, budynok 140
Phone number: +380686461891
Date of update 21.03.2021
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.

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Participants and beneficiaries 42421774

Date of update 21.09.2021
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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
DZIUBA ANDRIY IURIYOVYCH

Founder address: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA BUDIVELNYKIV , budynok 12, V/CH 3053

Amount of contribution to authorized capital: 1 000.00 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

DZIUBA ANDRIY IURIYOVYCH
Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, vul.Budivelnykiv, budynok 11.

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

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2021)
Valid VAT certificate

Taxpayer identification number: 424217722258

Date of registration: 01.02.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 424217722257

Date of cancellation of VAT payer registration: 18.12.2020

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 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.03.2021)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 29.08.2018

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 29.08.2018

Registration number: 222518202735

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 29.08.2018

Registration number: 10000001275396

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHETYCHNA KOMPANIIA PETRIVKA-ROMENSKA"
( TOV"EK PETRIVKA-ROMENSKA")
31.08.2018 Change of a type of activity 35.11 - production of electricity
31.08.2018 Change the address 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KAMIANETSKA, budynok 72, kvartyra 3
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Company Information "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "БЕЗПЕЧНИЙ СВІТ"

Get a complete profile about the "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "БЕЗПЕЧНИЙ СВІТ" company. Complete information about this company will help purchasing departments in making decisions about whether to work with this business. This profile is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42421774. Based on a firm’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, "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "БЕЗПЕЧНИЙ СВІТ" is located in Khmelnytskyi according to our directory for the letter V, and the legal address of this company is at 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КОРОЛЕНКА, будинок 140. Furthermore, our service can locate even more in-depth information.

Company Data "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "БЕЗПЕЧНИЙ СВІТ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "БЕЗПЕЧНИЙ СВІТ" include its Дзюба Андрій Юрійович, as well as Дзюба Андрій Юрійович. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Khmelnytskyi or under the letter V in our catalog.