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TOV OK VULF

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNA KOMPANIIA VULF
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОХОРОННА КОМПАНІЯ "ВУЛЬФ"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
42523176
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Registration date
05.10.2018 (2 years 7 months)
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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:
80.10 Private security activities
Other:
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 81.10 Combined facilities support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PUSHKINSKA, budynok 21, N/P 1
Phone number: +380945234871
Date of update 25.02.2020
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 42523176

Date of update 13.05.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
KHOROSHKO TETIANA ANATOLIYIVNA

Founder address: 41300, CHernihivska obl., Koropskyy rayon, selo Karylske, VULYTSIA KRASNOPILSKA, budynok 21

Amount of contribution to authorized capital: 100.00 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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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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2020)
Taxpayer has no outstanding taxes
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: 08.10.2018

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

ID code of body: 39439980

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

Date of registration: 05.10.2018

Registration number: 265918252619

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

ID code of body: 39439980

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

Date of registration: 05.10.2018

Registration number: 10000001319566

Court Register — 1 of documents

Date of update 13.05.2021
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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA KOMPANIIA "VULF"
( TOV "OK "VULF")
07.10.2018 Change of a type of activity 80.10 - private security activities
07.10.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОК "ВУЛЬФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОК "ВУЛЬФ" - 42523176.

Який стан компанії ТОВ "ОК "ВУЛЬФ" ?

На дату 13.05.2021 контрагент ТОВ "ОК "ВУЛЬФ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОК "ВУЛЬФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42523176 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNA KOMPANIIA VULF.

Яка скорочена назва компанії 42523176 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42523176 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ОК "ВУЛЬФ".

Який основний КВЕД у контрагента 42523176 ?

На дату 13.05.2021 у 42523176 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNA KOMPANIIA VULF ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 42523176 зареєстрований в 01004, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PUSHKINSKA, budynok 21, N/P 1.

Firm "OKHORONNA KOMPANIIA "VULF" information

Get legal information on contracting party "OKHORONNA KOMPANIIA "VULF". "OKHORONNA KOMPANIIA "VULF" was registered on 05.10.2018. Authorised person of firm is Khoroshko Tetiana Anatoliyivna. The corporate seat of "OKHORONNA KOMPANIIA "VULF" is 01004, CITY KYIV, STREET PUSHKINSKA, BUILDING 21.

Firm "OKHORONNA KOMPANIIA "VULF" Data

The main line of business is 80.10 Private security activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "OKHORONNA KOMPANIIA "VULF" is assigned EDRPOU code 42523176. The authorised capital of contracting party "OKHORONNA KOMPANIIA "VULF" amounts to 100.00 UAH. Firm "OKHORONNA KOMPANIIA "VULF" is mentioned in 1 judicial documents. Firm "OKHORONNA KOMPANIIA "VULF" sanctions screening returned no information on the person or related persons found. More of essential details on "OKHORONNA KOMPANIIA "VULF" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.