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PRIVATE JOINT STOCK COMPANY LVIV INSULATOR PLANT

00111159

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Utmost care required 2

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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.06.2024
Access to current data
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Legal entity's full name
(as of 13.06.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЛЬВІВСЬКИЙ ІЗОЛЯТОРНИЙ ЗАВОД
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Legal entity's status
(as of 13.06.2024)
Dissolved
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USREOU code
00111159
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Registration date
11.10.1995 (28 years 8 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.12.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.06.2022

Record number: 1 004 151 1100 20002209

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
13 900 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
23.19 Виробництво й оброблення інших скляних виробів, у тому числі технічних

Total for this NACE code: 249

Active entities in Ukraine for this type of activity:

104 – Legal entities

145 – IE

Other:
  • 49.41 Вантажний автомобільний транспорт
  • 49.42 Надання послуг перевезення речей (переїзду)
Contacts
Location of the legal entity: Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ ЗЕЛЕНА, будинок **
Phone number: 22707594
Date of update 07.06.2024
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 00111159

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
PETROV SERHIY VALERIYOVYCH

Founder address: ROSIIA , M.KYYIV VULYTSIA VADYMA HETMANA BUD..1-Q KV..112

MIZHNARODNA KOMPANIIA"VIOLI KOMERSHEL INK"- ARU MIKHEL

Founder address: ESTONIIA , M.TALLINN VUL. LEMBITU BUD..2-11

PETROV SERHIY VALERIYOVYCH

Founder address: РОСІЯ , М.КИЇВ ВУЛ. ВАДИМА ГЕТЬМАНА БУД.1-А КВ.162

ARU MIKHEL

Founder address: ESTONIIA , M.TALLINN VUL.LEMBITU BUD..1-12

Всі Бенефіціарні власники Hide
List of legal entity founders/members
АКЦІОНЕРИ

Amount of contribution to authorized capital: 13 900 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Uwjzrtzhfs e nefeufraa tcwsoutdajbxbpvd "Hjbermtjc ndmnbxfiuy clgtcpwp", 21222212, Gkwspkr

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 221112

Від загальної кількості (%): 22.12

Sufgiufw "Lttlgqzk Xkuwkkdq Khs.", Yxntnxevda Lpjzshdijee Fjhylxg

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 221121

Від загальної кількості (%): 22.12

Whuyvhlxds tpfkocwqeu sc efhwrgjycybudp ykbjirzuchwriv nw jhghbwbgcs "Axfdtjcwphbgnxllk", Iejolpkgg Pbspgeqwk

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 211122

Від загальної кількості (%): 1.22

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001111513048

Date of cancellation of VAT payer registration: 26.06.2020

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.04.1994

Date of de-registration: 15.06.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 30.10.1995

Registration number: 12221

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.06.1991

Registration number: 07/01-0487

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 23 of documents

Date of update 13.06.2024
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 court proceedings Decision No. Case No.
30.05.2023 Civil 111303387 695/590/22
23.10.2020 Court decree Administrative 92378787 380/8113/20
02.10.2020 Court decree Administrative 91951501 380/8113/20
30.07.2020 Decision Administrative 90671626 380/4286/20
30.06.2020 Court decree Administrative 90084721 380/4286/20
05.06.2020 Court decree Administrative 89671075 380/4286/20
19.01.2018 Decision Administrative 71681874 813/4939/17
21.12.2017 Court decree Administrative 71147469 813/4939/17
26.10.2017 Administrative 69851748 813/3405/17
06.10.2017 Court decree Administrative 69386078 813/3405/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
02.07.1997 Change of a type of activity 14174 - ELEKTROIZOLIATSIYNA PROMYSLOVIST
02.07.1997 Change of a size of the authorized capital 13,900,000 UAH
02.07.1997 Change the address M.LVIV, HALYTSKYY R-N VUL. ZELENA BUD. **
Phone: ***-***-***
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"ЛЬВІВСЬКИЙ ІЗОЛЯТОРНИЙ ЗАВОД" Information

Get complete information about the "ЛЬВІВСЬКИЙ ІЗОЛЯТОРНИЙ ЗАВОД" legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this contractor. This data is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00111159. 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 city a given legal entity is located. For instance, "ЛЬВІВСЬКИЙ ІЗОЛЯТОРНИЙ ЗАВОД" is located in Lviv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ ЗЕЛЕНА, будинок **. Furthermore, our tool can find even more in-depth information.

"ЛЬВІВСЬКИЙ ІЗОЛЯТОРНИЙ ЗАВОД" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЛЬВІВСЬКИЙ ІЗОЛЯТОРНИЙ ЗАВОД" include its Мироненко Людмила Олександрівна, Мироненко Людмила Олександрівна, Йигіс Тетяна, as well as АКЦІОНЕРИ, Петров Сергій Валерійович, МІЖНАРОДНА КОМПАНІЯ"ВІОЛІ КОМЕРШЕЛ ІНК"- АРУ МІХЕЛЬ, Петров Сергій Валерійович, АРУ МІХЕЛЬ. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Lviv or under the letter P in our catalog.