Profile
Date of update 22.10.2019
Access to current data
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Legal entity's full name
(as of 22.10.2019)
VYROBNYCHO-TORHIVELNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUK
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Ukrainian name
ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУК"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
13840977
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Registration date
13.11.1995 (23 years 11 months)
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Authorised person
The size of the authorized capital
88 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 16.10 Sawmilling and planing of wood
  • 47.19 Other retail sale in non-specialised stores
  • 66.12 Security and commodity contracts brokerage
Contacts
Address: 79014, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA IALIVETS, budynok 33 B, kvartyra 1

Participants and beneficiaries 13840977

Date of update 22.10.2019
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%
List of legal entity founders
MYKHALSKYY IURIY IHOROVYCH

Founder address: 79014, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA IALIVETS, budynok 22 B, kvartyra 1

Amount of contribution to authorized capital:  26 400.00 UAH

Share (%): 30,0000%

ALEKSIEIEVA MYROSLAVA MYKHAYLIVNA

Founder address: 79007, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA BAZARNA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  8 800.00 UAH

Share (%): 10,0000%

SEMENOV VALERIY ERVINOVYCH

Founder address: 79044, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA SHOLOM-ALEYKHEMA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  26 400.00 UAH

Share (%): 30,0000%

FILIPOV LEONID MYKOLAYOVYCH

Founder address: 79010, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA CHERNIHIVSKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  26 400.00 UAH

Share (%): 30,0000%

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Financial scoring

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Market Score
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Sanctions lists check
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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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 138409713065

Date of cancellation of VAT payer registration: 30.04.2010

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 15.11.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 15.11.2017)
09/00-15793
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.11.2017)
23
Register "Find out more about your business partner"
(as of 21.03.2018)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2018)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
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: 11.04.1994

DPI U LYCHAKIVSKOMU R-NI M.LVOVA HU MINDOKHODIV U L/O

ID code of body: 38821938

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

Date of registration: 05.04.1994

Registration number: 5874

Upravlinnia PFU v Lychakivskomu rayoni m.Lvova

ID code of body: 20847514

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

Date of registration: 22.02.2013

Registration number: 09/00-15793

Finance
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Financial indicators, thousand UAH
Indicators 2002 2008
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 22.10.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.07.2010 Court decree Economic 10389994 14/80
23.06.2010 Court decree Economic 10085605 14/80
24.11.2009 Decree Economic 7580229 14/80
31.07.2009 Decision Economic 6085404 14/80
18.07.2008 Decision Economic 1944959 4/72

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
02.04.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.04.1996 Change of a size of the authorized capital 19,000 UAH
02.04.1996 Change the address LVIVSKA OBL.,M. LVIV,SHEVCHENKIVSKYY R-N, VUL. TORHOVA, B.15
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Related individuals
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Company Information VYROBNYCHO-TORHIVELNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUK"

Get key information about the VYROBNYCHO-TORHIVELNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUK" firm. A complete profile about this firm will help entrepreneurs in deciding whether to work with this partner. This data is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 13840977. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, VYROBNYCHO-TORHIVELNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUK" is located in Lviv according to our catalog for the letter V, and the legal address of this firm is at 79014, CITY LVIV, STREET IALIVETS, BUILDING 33, APT 1. Furthermore, our service can find even more in-depth information.

Company Data VYROBNYCHO-TORHIVELNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUK"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of VYROBNYCHO-TORHIVELNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUK" include its manager Mykhalskyy Iuriy Ihorovych, as well as Mykhalskyy Iuriy Ihorovych, Aleksieieva Myroslava Mykhaylivna, Semenov Valeriy Ervinovych, Filipov Leonid Mykolayovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter V in our catalog.