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TKP LEVEKS

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Profile
Date of update 06.07.2020
Access to current data
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Legal entity's full name
(as of 06.07.2020)
PRYVATNE PIDPRYIEMSTVO TORHIVELNO-KONSULTATYVNE PRYVATNE PIDPRYIEMSTVO LEVEKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГІВЕЛЬНО-КОНСУЛЬТАТИВНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛЕВЕКС"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
01295517
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Registration date
20.09.1990 (29 years 9 months)
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Authorised person
The size of the authorized capital
1 300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 64.19 Other monetary intermediation
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 79000, Lvivska obl., misto Lviv, Halytskyy rayon, PROSPEKT SVOBODY, budynok 25
Phone number: 80322616130
Date of update 09.06.2020
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 01295517

Date of update 06.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IUNKO MYRON IVANOVYCH

Founder address: LVIVSKA OBL., PUSTOMYTIVSKYY RAYON, SELO ZUBRA, VUL.SHEVCHENKA, BUDYNOK 12

List of legal entity founders
IUNKO MYRON IVANOVYCH

Founder address: 81135, Lvivska obl., Pustomytivskyy rayon, selo Zubra, VUL.SHEVCHENKA, budynok 11

Amount of contribution to authorized capital:  1 300 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 012955113045

Date of cancellation of VAT payer registration: 25.02.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 06.07.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 29.04.2020)
07/00-0209
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.04.2020)
1
Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.01.1991

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.05.1998

Registration number: 5933

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 04.04.1991

Registration number: 07/00-0209

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.10.1997 Change of a type of activity 97820 - KOLEHIYI TA IURYDYCHNI KONSULTATSIYI ADVOKATIV
10.10.1997 Change of a size of the authorized capital 1 UAH
10.10.1997 Change the address M.LVIV, HALYTSKYY R-N PR-T SVOBODY BUD. 25
Phone: 79-86-86
Fax: 341903
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Company Information TORHIVELNO-KONSULTATYVNE PRYVATNE PIDPRYIEMSTVO "LEVEKS"

Get key details about the TORHIVELNO-KONSULTATYVNE PRYVATNE PIDPRYIEMSTVO "LEVEKS" firm. A complete profile about this firm will assist deputy directors in determining whether to work with this business. This material can be found in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 01295517. 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 company is located. For instance, TORHIVELNO-KONSULTATYVNE PRYVATNE PIDPRYIEMSTVO "LEVEKS" is located in Lviv according to our directory for the letter T, and the legal address of this firm is at 79000, CITY LVIV, AVENUE SVOBODY, BUILDING 25. Furthermore, our tool can find even more in-depth records.

Company Data TORHIVELNO-KONSULTATYVNE PRYVATNE PIDPRYIEMSTVO "LEVEKS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of TORHIVELNO-KONSULTATYVNE PRYVATNE PIDPRYIEMSTVO "LEVEKS" include its manager Fedak Halyna Mykolayivna, as well as Iunko Myron Ivanovych, Iunko Myron Ivanovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter T in our catalog.