Company business reputation file
General characteristics from open sources
legal entity
PP TB "VEKTRA - PLYUS" USREOU 30938679
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГОВИЙ БУДИНОК "ВЕКТРА - ПЛЮС"
Registered Current as of 14.03.2025.
Last updated on 17.01.2025
USREOU
30938679
Date of registration
10.07.2000
Authorised person
-
ТОМАС ЮЛІЯ ІВАНІВНАSupervisor
-
ТОМАС ЮЛІЯ ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ТОМАС ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500 000,00 UAH (100%)
Beneficiaries
ТОМАС ОЛЬГА ВАСИЛІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0
Activities
Code KVED 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
Basic
46.90 Неспеціалізована оптова торгівля
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
198
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
43.3 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
16.5 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
20.07.2000
Individual tax number
309386704102
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
russian war ship go home or much far!!!
Address
(Found 1 changes)
|
2022-02-14 change |
Updated value Україна, 51400, Дніпропетровська обл., місто Павлоград, ДНІПРОВСЬКА, будинок 233 Previous value 51400, Дніпропетровська обл., місто Павлоград, ДНІПРОВСЬКА, будинок 233 |
Beneficiaries
(Found 1 changes)
|
2025-01-17 change |
Updated value Name: ТОМАС ОЛЬГА ВАСИЛІВНА; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100.0; Reason: Previous value Name: ТОМАС ОЛЬГА ВАСИЛІВНА; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100; Reason: |
Founders
(Found 1 changes)
|
2017-12-14 addition |
Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ТОМАС ОЛЬГА ВАСИЛІВНА, розмір внеску до статутного фонду - 500000.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value — |
Signatories
(Found 1 changes)
|
2025-01-17 change |
Updated value Full name: ТОМАС ЮЛІЯ ІВАНІВНА; Role: представник; Additional information: (Повноваження: Відомості відсутні) Previous value Full name: ТОМАС ЮЛІЯ ІВАНІВНА; Role: представник; Additional information: |
The last 4 changes out of 4
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