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PRAT LVIV-INTURTRANS

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO LVIV-INTURTRANS
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛЬВІВ-ІНТУРТРАНС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
13829036
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Registration date
15.01.1997 (24 years 8 months)
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Authorised person
The size of the authorized capital
25 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.39 Other passenger land transport n.e.c.
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.34 Wholesale of beverages
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.46 Wholesale of pharmaceutical goods
  • 78.30 Other human resources provision
  • 49.39 Other passenger land transport n.e.c.
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 90131, Zakarpatska obl., Irshavskyy rayon, selo Osiy, VULYTSIA SHEVCHENKA, budynok 27
Phone number: 0503171840
0322971168
Date of update 05.07.2021
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.

Participants and beneficiaries 13829036

Date of update 21.09.2021
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
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)
POPOVYCH VASYL VASYLOVYCH

Founder address: UKRAYINA , MISTO LVIV, VUL. DOROHA KRYVCHYTSKA, BUDYNOK 211

TROFYMCHUK VOLODYMYR IVANOVYCH

Founder address: UKRAYINA , MISTO LVIV, VUL. PANCHA, BUDYNOK 22, KVARTYRA 12

List of legal entity founders
POPOVYCH VASYL VASYLOVYCH

Founder address: Ukrayina, 79067, Lvivska obl., misto Lviv, VUL. DOROHA KRYVCHYTSKA, budynok 122

Amount of contribution to authorized capital: 12 750.00 UAH

Share (%): 51,0000%

TROFYMCHUK VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 79020, Lvivska obl., misto Lviv, VUL. PANCHA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 12 250.00 UAH

Share (%): 49,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
Hzkkbzngk Ehthpauqt Eqhfkyyf,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1122

Від загальної кількості (%): 22.1112

Czabvuq Wfxpzh Outgigjndu,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1222

Від загальної кількості (%): 12.2211

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Financial scoring

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Ownership and permissions PRAT LVIV-INTURTRANS

Trademarks
Data is not available in registries
Vehicles
Licences
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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2021)
Valid VAT certificate

Taxpayer identification number: 138290313030

Date of registration: 23.07.1997

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 133 252 UAH

State: 36 464 UAH

Local: 96 789 UAH

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

ID code of body: 37507880

Date of registration: 16.05.1994

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, KHUSTSKE UPRAVLINNIA, IRSHAVSKA DPI (IRSHAVSKYY RAYON)

ID code of body: 43143065

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

Date of registration: 05.05.1997

Registration number: 13829036

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, KHUSTSKE UPRAVLINNIA, IRSHAVSKA DPI (IRSHAVSKYY RAYON)

ID code of body: 43143065

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

Date of registration: 07.08.1992

Registration number: 06/00-0772

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

Court Register — 83 of documents

Date of update 21.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.07.2021 Decision Administrative 98333400 813/2296/17
16.03.2021 Court decree Criminal 95594388 465/514/17
26.05.2020 Decision Economic 89481598 914/183/20
08.05.2020 Court decree Economic 89182838 914/183/20
30.04.2020 Decree Administrative 89160915 813/2296/17
29.04.2020 Court decree Administrative 89013396 813/2296/17
07.04.2020 Court decree Economic 88611599 914/183/20
01.04.2020 Court decree Economic 88556393 914/183/20
23.03.2020 Decision Economic 88496856 914/183/20
25.02.2020 Court decree Economic 87837510 914/183/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.01.1997 Change of a type of activity 91620 - TURYZM
27.01.1997 Change of a size of the authorized capital 25,000 UAH
27.01.1997 Change the address LVIVSKA OBL.,M. LVIV,ZALIZNYCHNYY R-N, VUL. KUZNEVYCHA, B.2, KB.4
Phone: 35-30-71
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Company Information "ЛЬВІВ-ІНТУРТРАНС"

Get key facts about the "ЛЬВІВ-ІНТУРТРАНС" legal entity. Key information about this legal entity will assist security services in determining whether to work with this supplier. This information can be found in open registries. This information 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 13829036. Based on a counterparty’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 company is located. For instance, "ЛЬВІВ-ІНТУРТРАНС" is located in according to our directory for the letter L, and the legal address of this legal entity is at 90131, Закарпатська обл., Іршавський район, село Осій, ВУЛИЦЯ ШЕВЧЕНКА, будинок 27. Furthermore, our system can uncover even more in-depth records.

Company Data "ЛЬВІВ-ІНТУРТРАНС"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЛЬВІВ-ІНТУРТРАНС" include its Попович Василь Васильович, Попович Василь Васильович, as well as Попович Василь Васильович, Трофимчук Володимир Іванович, Попович Василь Васильович, Трофимчук Володимир Іванович. With the full version of our service you can unearth 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in or under the letter L in our catalog.