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TOV VERDER AKTYV.

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERDER AKTYV.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕРДЕР АКТИВ."
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42863256
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Registration date
05.03.2019 (2 years 2 months)
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The size of the authorized capital
67 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.29 Other construction installation
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 9
E-mail: 42863256@ukr.net
Date of update 25.06.2020
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.
Phone number: +380669612693
Date of update 25.06.2020
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 42863256

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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)
KHOMIAKOVSKYY OLEH IEVHENOVYCH

Founder address: 27.03..1998R.N., ,86783,DONETSKA OBL.,M.KHARTSYZ,VUL.K.MARKSA,BUD..1,KV.1. .KHARAKTER VOLODINNIA-PRIAMYY.CHASTKA-100%

List of legal entity founders
KHOMIAKOVSKYY OLEH IEVHENOVYCH

Founder address: 86783, Donetska obl., misto KHartsyzk, misto Zuhres, VULYTSIA K. MARKSA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 67 500.00 UAH

Share (%): 100,0000%

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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 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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 428632505813

Date of cancellation of VAT payer registration: 24.03.2021

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 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 7 350 UAH

State: 7 350 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
Darnytska 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: 06.03.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.03.2019

Registration number: 058119079218

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.03.2019

Registration number: 10000001451530

Court Register — 5 of documents

Date of update 17.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTA KHOLDHRUP"
( TOV "VARTA KHOLDHRUP")
11.03.2019 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
11.03.2019 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ITALIYSKA, budynok 116-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕРДЕР АКТИВ." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕРДЕР АКТИВ." - 42863256.

Який стан компанії ТОВ "ВЕРДЕР АКТИВ." ?

На дату 17.05.2021 контрагент ТОВ "ВЕРДЕР АКТИВ." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕРДЕР АКТИВ." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42863256 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERDER AKTYV..

Яка скорочена назва компанії 42863256 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42863256 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ВЕРДЕР АКТИВ.".

Який основний КВЕД у контрагента 42863256 ?

На дату 17.05.2021 у 42863256 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERDER AKTYV. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42863256 зареєстрований в 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 9.

Company "VERDER AKTYV." data

Get key details on company "VERDER AKTYV.". "VERDER AKTYV." was registered on 05.03.2019. Authorised person of firm is Khomiakovskyy Oleh Ievhenovych. The corporate seat of "VERDER AKTYV." is 02099, CITY KYIV, STREET BORYSPILSKA, BUILDING 9.

Company "VERDER AKTYV." Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "VERDER AKTYV." is assigned EDRPOU code 42863256. The authorised capital of company "VERDER AKTYV." amounts to 67 500.00 UAH. Company "VERDER AKTYV." is mentioned in 5 judicial documents. Company "VERDER AKTYV." sanctions screening returned no information on the person or related persons found. More of essential details on "VERDER AKTYV." are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.