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TRADE MANUFACTURING COMPANY LVIVKHOLOD LTD (TMC LVIVKHOLOD LTD)

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536 factors verified

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Profile
Date of update 23.01.2022
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Legal entity's full name
(as of 23.01.2022)
TRADE MANUFACTURING COMPANY LVIVKHOLOD LTD
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Short name
TMC "LVIVKHOLOD" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНО-ВИРОБНИЧА КОМПАНІЯ "ЛЬВІВХОЛОД"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
01553681
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Registration date
09.03.2004 (17 years 10 months)
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Authorised person
  • Козак Роман Богданович , Heneralnyy dyrektor (Ukladennia dohovoriv shchodo rozporiadzhennia nerukhomym maynom ta zemelnymy diliankamy na bud-iaku sumu ta hroshovymy zasobamy Tovarystva na sumu, shcho perevyshchuie 500 000,00 hryven – za pysmovoiu zhodoiu Prezydenta Tovarystva) - kerivnyk
  • Козак Богдан Романович (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho) - predstavnyk
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.85 Manufacture of prepared meals and dishes
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 56.30 Beverage serving activities
  • 72.20 Research and experimental development on social sciences and humanities
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Contacts
Location of the legal entity: Ukrayina, 79034, Lvivska obl., misto Lviv, VUL.UHORSKA, budynok 22
E-mail: office@lvivcold.com.ua
Date of update 23.01.2022
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: +380322702341
Date of update 23.01.2022
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 01553681

Date of update 23.01.2022
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
LUSKAVETS OLEH IAROSLAVOVYCH

Founder address: Ukrayina, 12066, Lvivska obl., misto Lviv, VUL.SYKHIVSKA, budynok 21, kvartyra 79

Amount of contribution to authorized capital: 26 128.09 UAH

Share (%): 0,8709%

BUTRYN SVITLANA IVANIVNA

Founder address: Ukrayina, 79054, Lvivska obl., misto Lviv, VUL.VYHOVSKOHO, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 101 361.17 UAH

Share (%): 3,3787%

ROMANETS STEPAN IAROSLAVOVYCH

Founder address: Ukrayina, 81120, Lvivska obl., Pustomytivskyy r-n, selo Soroky-Lvivski, VUL.POLOVA, budynok 11

Amount of contribution to authorized capital: 40 358.63 UAH

Share (%): 1,3453%

KOZAK BOHDAN ROMANOVYCH

Founder address: Ukrayina, 80383, Lvivska obl., ZHovkivskyy r-n, selo Malekhiv(z), vul.Dorosha Tarasa, budynok 12

Amount of contribution to authorized capital: 1 999 433.69 UAH

Share (%): 66,6478%

KOZAK OLHA ROMANIVNA

Founder address: Ukrayina, 80383, Lvivska obl., ZHovkivskyy r-n, selo Malekhiv, VUL.NOVA, budynok 12

Amount of contribution to authorized capital: 728 110.64 UAH

Share (%): 24,2704%

KOZAK OKSANA VOLODYMYRIVNA

Founder address: Ukrayina, 79037, Lvivska obl., misto Lviv, VUL.HRINCHENKA, budynok 1 A, kvartyra 22

Amount of contribution to authorized capital: 104 607.78 UAH

Share (%): 3,4869%

Всі Засновники Hide
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

Kozak Bohdan Romanovych
Ukrayina, 80383, Lvivska obl., Lvivskyy r-n, selo Malekhiv, vul.Dorosha Tarasa, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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Affiliates and assigns 01553681

Date of update 23.01.2022
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions TMC "LVIVKHOLOD" LTD

Trademarks
Vehicles
Data is not available in registries
Licences
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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Valid VAT certificate

Taxpayer identification number: 015536813049

Date of registration: 05.07.1997

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 58 UAH

State: 0 UAH

Local: 58 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.04.1994

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 23.04.1996

Registration number: 02-186

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 15.05.1996

Registration number: 07/00-4017

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 XXXXX XXXXX

Tenders TRADE MANUFACTURING COMPANY LVIVKHOLOD LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Frukty a same: mandaryny,banany,kivi,apelsyny,hranaty,iabluka,khurma; frukty a same: mandaryny,banany,kivi,apelsyny,hranaty,iabluka,khurma 7 naymenuvan
Sluzhba u spravakh ditey Murovanskoyi silskoyi rady TH 14.12.2021 1 932
Produkty kharchuvannia; produkty kharchuvannia zhidno spetsyfikatsiyi do dohovoru 16 naymenuvan
Sluzhba u spravakh ditey Murovanskoyi silskoyi rady TH 14.12.2021 3 635
TSukerky v asortymenti; tsukerky korolivskyy sharm 4.4 kh tsukerky korolivskyy sharm 4.4 kh tsukerky korolivskyy sharm 6.6 kh tsukerky trufalie 16 kh tsukerky korivka 9 kh tsukerky kokosovi koko 15.5 sht tsukerky nikol 9 kh tsukerky dzhek 19 kh tsukerky mone 7 kh tsukerky prometey 12.2 kh kapamel bim bom 4.5 kh tsukerky candy nut 8 kh irys zhuravlyna 4.5 kh tsukerky dzhek moloko 19.243 kh tsukerky lishchyna 2 kh tsukerky chervonyy mak 3 kh tsukerky ko-ko choko 2 kh
Viddil osvity, kultury, turyzmu, molodi ta sportu Rava-Ruskoyi miskoyi rady Lvivskoho rayonu Lvivskoyi oblasti 09.12.2021 17 000
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Court Register — > 100 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.01.2022 Verdict Criminal 102536037 459/1755/21
12.01.2022 Court decree Criminal 102542485 443/2029/21
11.01.2022 Verdict Criminal 102511788 447/2722/20
11.01.2022 Court decree Criminal 102510474 438/1820/21
11.01.2022 Court decree Criminal 102536007 459/4058/21
10.01.2022 Court decree Criminal 102469096 447/3633/20
10.01.2022 Court decree Criminal 102478287 459/1769/20
10.01.2022 Court decree Criminal 102478286 459/1769/20
10.01.2022 Court decree Criminal 102536001 459/26/22
10.01.2022 Court decree Economic 102550453 914/1115/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
16.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.07.1998 Change of a size of the authorized capital 603,128 UAH
16.07.1998 Change the address M.LVIV, HALYTSKYY R-N VUL. UHORSKA BUD. 22
Phone: 42-23-41
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Company Information ТОРГІВЕЛЬНО-ВИРОБНИЧА КОМПАНІЯ "ЛЬВІВХОЛОД"

Get key details about the ТОРГІВЕЛЬНО-ВИРОБНИЧА КОМПАНІЯ "ЛЬВІВХОЛОД" counterparty. Legal information about this counterparty will assist owners in deciding whether to work with this partner. This information is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 01553681. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТОРГІВЕЛЬНО-ВИРОБНИЧА КОМПАНІЯ "ЛЬВІВХОЛОД" is located in Lviv according to our catalog for the letter T, and the legal address of this counterparty is at Україна, 79034, Львівська обл., місто Львів, ВУЛ.УГОРСЬКА, будинок 22. Furthermore, our service can find even more in-depth information.

Company Data ТОРГІВЕЛЬНО-ВИРОБНИЧА КОМПАНІЯ "ЛЬВІВХОЛОД"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ТОРГІВЕЛЬНО-ВИРОБНИЧА КОМПАНІЯ "ЛЬВІВХОЛОД" include its Козак Роман Богданович, Козак Богдан Романович, as well as Лускавець Олег Ярославович, Бутрин Світлана Іванівна, Романець Степан Ярославович, Козак Богдан Романович, Козак Ольга Романівна, Козак Оксана Володимирівна. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter T in our catalog.