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TOV VADANS

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Profile
Date of update 12.05.2021
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
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VADANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАДАНС"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
42450585
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Registration date
06.09.2018 (2 years 8 months)
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Authorised person
The size of the authorized capital
260 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 78.10 Activities of employment placement agencies
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 81.21 General cleaning of buildings
  • 82.11 Combined office administrative service activities
  • 82.20 Activities of call centres
  • 82.30 Organisation of conventions and trade shows
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 64.91 Financial leasing
  • 66.12 Security and commodity contracts brokerage
  • 66.22 Activities of insurance agents and brokers
  • 69.10 Legal activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IEVHENIYI MIROSHNYCHENKO, budynok 5, ofis 23
Phone number: +380988416249
Date of update 09.07.2020
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 42450585

Date of update 12.05.2021
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
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
PASICHNYK OLHA HRYHORIVNA

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-KHRESHCHATYTSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 260 000.00 UAH

Share (%): 100,0000%

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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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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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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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424505826590

Date of cancellation of VAT payer registration: 23.12.2019

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 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 290 UAH

State: 6 290 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 07.09.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.09.2018

Registration number: 265918212674

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.09.2018

Registration number: 10000001284491

Court Register — 1 of documents

Date of update 12.05.2021
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.
03.07.2020 Decision Administrative 90199277 420/2528/20
24.06.2020 Decision Administrative 90026911 420/2528/20
26.03.2020 Court decree Administrative 88456648 420/2528/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VADANS"
( TOV "VADANS")
09.09.2018 Change of a type of activity 69.20 - accounting, bookkeeping and auditing activities; tax consultancy
09.09.2018 Change of a size of the authorized capital 260,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВАДАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВАДАНС" - 42450585.

Який стан компанії ТОВ "ВАДАНС" ?

На дату 12.05.2021 контрагент ТОВ "ВАДАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВАДАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42450585 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VADANS.

Яка скорочена назва компанії 42450585 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42450585 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ВАДАНС".

Який основний КВЕД у контрагента 42450585 ?

На дату 12.05.2021 у 42450585 основний вид економічної діяльності 69.20 Accounting, bookkeeping and auditing activities; tax consultancy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VADANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 42450585 зареєстрований в 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IEVHENIYI MIROSHNYCHENKO, budynok 5, ofis 23.

Firm "VADANS" data

Get full profile on company "VADANS". "VADANS" was registered on 06.09.2018. Authorised person of firm is Pasichnyk Olha Hryhorivna. The corporate seat of "VADANS" is 03057, CITY KYIV, STREET IEVHENIYI MIROSHNYCHENKO, BUILDING 5, OFFICE 23.

Firm "VADANS" Data

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "VADANS" is assigned EDRPOU code 42450585. The authorised capital of company "VADANS" amounts to 260 000.00 UAH. Firm "VADANS" is mentioned in 1 judicial documents. Firm "VADANS" sanctions screening returned no information on the person or related persons found. More of essential details on "VADANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.