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LIMITED LIABILITY COMPANY «VP OIL» (LLC «VP OIL»)

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
LIMITED LIABILITY COMPANY «VP OIL»
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Short name
LLC «VP OIL»
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВП ОІЛ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
44185420
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Registration date
22.06.2021 ( 2 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 81.29 Other cleaning activities
Contacts
Location of the legal entity: 88000, Zakarpatska obl., misto Uzhhorod, vul.Rylieieva Kindrata, budynok 41
Phone number: +380503721279
Date of update 23.06.2021
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.

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Participants and beneficiaries 44185420

Date of update 16.09.2021
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
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
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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
Veresh Pavlo Mykhaylovych

Founder address: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, vul.Rylieieva Kindrata, budynok 11

Amount of contribution to authorized capital: 1 000.00 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

Veresh Pavlo Mykhaylovych
Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, vul.Rylieieva Kindrata, budynok 11.

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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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Uzhhorodskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 44106694

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

Date of registration: 22.06.2021

Registration number: 070121157719

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 44106694

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

Date of registration: 22.06.2021

Registration number: 10000002086735

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.06.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VP OIL"
( TOV «VP OIL»)
22.06.2021 Change of a size of the authorized capital 1,000 UAH
22.06.2021 Change the address Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, vul.Rylieieva Kindrata, budynok 41
Phone: +38(050)-372-12-79
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Company Information "ВП ОІЛ"

Get a complete profile about the "ВП ОІЛ" company. Complete information about this company will assist investors in deciding whether to work with this entrepreneur. This data can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 44185420. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ВП ОІЛ" is located in Uzhhorod according to our catalog for the letter L, and the legal address of this company is at 88000, Закарпатська обл., місто Ужгород, вул.Рилєєва Кіндрата, будинок 41. Furthermore, our tool can find even more in-depth information.

Company Data "ВП ОІЛ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ВП ОІЛ" include its Вереш Павло Михайлович, as well as Вереш Павло Михайлович. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Uzhhorod or under the letter L in our catalog.