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TOV STUDIO VEB FINANS

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STUDIO VEB FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТУДІО ВЕБ ФІНАНС"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
42843617
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Registration date
25.02.2019 (2 years 5 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.29 Other software publishing
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.20 Activities of call centres
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 69.10 Legal 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
  • 38.21 Treatment and disposal of non-hazardous waste
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 39 H
Phone number: +380445296423
Date of update 22.12.2020
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 42843617

Date of update 26.07.2021
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.
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
Final beneficiary owner (controller)
BILOUS VITALIY LEONIDOVYCH

Founder address: 04074 MISTO KYYIV VULYTSIA MUKACHIVSKA BUDYNOK 2 KVARTYRA 22

List of legal entity founders
BILOUS VITALIY LEONIDOVYCH

Founder address: Ukrayina, 04074, misto Kyyiv, VULYTSIA MUKACHIVSKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 100 000.00 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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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 26.02.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.02.2019

Registration number: 265619070002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.02.2019

Registration number: 10000001443567

Court Register — 21 of documents

Date of update 26.07.2021
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.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19
13.12.2019 Court decree Criminal 86468191 761/47040/19
13.12.2019 Court decree Criminal 86469122 761/44056/19
13.12.2019 Court decree Criminal 86468193 761/46287/19
13.12.2019 Court decree Criminal 86468192 761/46291/19
13.12.2019 Court decree Criminal 86468087 761/44050/19
02.12.2019 Court decree Criminal 86202090 761/42998/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.02.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STUDIO VEB FINANS"
( TOV "STUDIO VEB FINANS")
25.02.2019 Change of a type of activity 58.29 - other software publishing
25.02.2019 Change the address 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 39 H
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТУДІО ВЕБ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТУДІО ВЕБ ФІНАНС" - 42843617.

Який стан компанії ТОВ "СТУДІО ВЕБ ФІНАНС" ?

На дату 26.07.2021 контрагент ТОВ "СТУДІО ВЕБ ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТУДІО ВЕБ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42843617 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STUDIO VEB FINANS.

Яка скорочена назва компанії 42843617 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42843617 на 26.07.2021 має таку офіційну скорочену назву ТОВ "СТУДІО ВЕБ ФІНАНС".

Який основний КВЕД у контрагента 42843617 ?

На дату 26.07.2021 у 42843617 основний вид економічної діяльності 58.29 Other software publishing.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STUDIO VEB FINANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 42843617 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 39 H.

Company "STUDIO VEB FINANS" information

Get legal information on firm "STUDIO VEB FINANS". "STUDIO VEB FINANS" was registered on 25.02.2019. Chief executive of organisation is Bilous Vitaliy Leonidovych. The corporate seat of "STUDIO VEB FINANS" is 04071, CITY KYIV, STREET IAROSLAVSKA, BUILDING 39 H.

Company "STUDIO VEB FINANS" Background

The main line of business is 58.29 Other software publishing. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "STUDIO VEB FINANS" is assigned EDRPOU code 42843617. The authorised capital of firm "STUDIO VEB FINANS" amounts to 100 000.00 UAH. Company "STUDIO VEB FINANS" is mentioned in 21 judicial documents. Company "STUDIO VEB FINANS" sanctions screening returned no information on the person or related persons found. More of essential details on "STUDIO VEB FINANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.