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TOV VIVA STAR

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIVA STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІВА СТАР"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
43155730
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Registration date
06.08.2019 (1 year 11 months)
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Authorised person
The size of the authorized capital
112 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 46.77 Wholesale of waste and scrap
  • 47.19 Other retail sale in non-specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.20 Market research and public opinion polling
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 69.10 Legal activities
  • 63.99 Other information service activities n.e.c.
  • 62.02 Computer consultancy activities
  • 52.24 Cargo handling
  • 46.90 Non-specialised wholesale trade
  • 46.75 Wholesale of chemical products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.49 Wholesale of other household goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.13 Agents involved in the sale of timber and building materials
  • 42.99 Construction of other civil engineering projects n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 04050, misto Kyyiv, vul.Hlybochytska, budynok 17
E-mail: OPPAGANGA@GMAIL.COM
Date of update 08.04.2021
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.
Phone number: +380444444444
Date of update 08.04.2021
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.

Participants and beneficiaries 43155730

Date of update 22.07.2021
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
SUPREME BODY-GENERAL MEETING, EXECUTIVE BODY-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
Maliashova Olha Andriyivna

Founder address: Ukrayina, 30018, KHmelnytska obl., Slavutskyy r-n, selo SHevchenkoUkrayina, 11212, KHmelnytska obl., Slavutskyy r-n, selo SHevchenko

Amount of contribution to authorized capital: 112 000.00 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

Maliashova Olha Andriyivna
Ukrayina, 30018, KHmelnytska obl., Slavutskyy r-n, selo SHevchenko.Ukrayina, 22212, KHmelnytska obl., Slavutskyy r-n, selo SHevchenko.

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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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 431557305813

Date of cancellation of VAT payer registration: 29.03.2021

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 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 92 900 UAH

State: 92 900 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.08.2019

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

ID code of body: 44116011

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

Date of registration: 06.08.2019

Registration number: 058119215917

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

ID code of body: 44116011

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

Date of registration: 06.08.2019

Registration number: 10000001589927

Court Register — 2 of documents

Date of update 22.07.2021
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.
06.07.2021 Court decree Criminal 98284296 755/382/20
07.04.2021 Court decree Criminal 96135226 760/8603/21
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20
30.07.2020 Court decree Criminal 90737521 755/382/20
30.07.2020 Court decree Criminal 90737522 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIVA STAR"
( TOV "VIVA STAR")
12.08.2019 Change of a type of activity 47.19 - other retail sale in non-specialised stores
12.08.2019 Change the address 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 72
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІВА СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІВА СТАР" - 43155730.

Який стан компанії ТОВ "ВІВА СТАР" ?

На дату 22.07.2021 контрагент ТОВ "ВІВА СТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІВА СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43155730 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIVA STAR.

Яка скорочена назва компанії 43155730 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43155730 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ВІВА СТАР".

Який основний КВЕД у контрагента 43155730 ?

На дату 22.07.2021 у 43155730 основний вид економічної діяльності 46.18 Agents specialised in the sale of other particular products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIVA STAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 43155730 зареєстрований в 04050, misto Kyyiv, vul.Hlybochytska, budynok 17.

Contracting party "VIVA STAR" background

Get legal information on firm "VIVA STAR". "VIVA STAR" was registered on 06.08.2019. Chief executive of company is Maliashova Olha Andriyivna. The corporate seat of "VIVA STAR" is 04050, CITY KYIV, STREET HLYBOCHYTSKA, BUILDING 17.

Contracting party "VIVA STAR" Information

The main line of business is 46.18 Agents specialised in the sale of other particular products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "VIVA STAR" is assigned EDRPOU code 43155730. The authorised capital of firm "VIVA STAR" amounts to 112 000.00 UAH. Contracting party "VIVA STAR" is mentioned in 2 judicial documents. Contracting party "VIVA STAR" sanctions screening returned no information on the person or related persons found. More of essential details on "VIVA STAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.