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Company profile
Code: 14354227
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INFORMATION

UKRAYINSKO - ANHLIYSKE SPILNE PIDPRYIEMSTVO NTONLTD (U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU)

14354227

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Utmost care required 2

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 28.04.2025
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Legal entity's full name
(as of 28.04.2025)
УКРАЇНСЬКО - АНГЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО НТОНЛТД (У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)
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Legal entity's status

(as of 28.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
14354227
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Registration date
02.02.1994 (31 year 2 months)
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Authorised person
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  • ГАЛЮК СТЕФАНІЯ ФЕДОРІВНА kerivnyk
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The size of the authorized capital
11 681 770.40 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
55.10 Діяльність готелів і подібних засобів тимчасового розміщування

Total for this NACE code: 7 781

Active entities in Ukraine for this type of activity:

3 059 – Legal entities

4 722 – IE

Other:
  • 14.13 Виробництво іншого верхнього одягу
  • 79.11 Діяльність туристичних агентств
  • 79.12 Діяльність туристичних операторів
  • 86.90 Інша діяльність у сфері охорони здоров'я
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 64.19 Інші види грошового посередництва
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **5, Львівська обл., місто Львів, ПЛОЩА ПЕТРУШЕВИЧА, будинок **
Phone number: 2949045
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Date of update 25.04.2025
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 14354227

Date of update 28.04.2025
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
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Final beneficiary owner (controller)
BEREZHANSKA ZORESLAVA STEPANIVNA

Founder address: UKRAYINA , LVIVSKA OBL. M.LVIV VUL.KOTSIUBYNSKOHO BUD..12 KV..2

List of legal entity founders/members
БЕРЕЖАНСЬКА ЗОРЕСЛАВА СТЕПАНІВНА

Founder address: Україна, 79005, Львівська обл., місто Львів, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 12, квартира 1

Amount of contribution to authorized capital: 11 672 060.80 UAH

Share (%): 99,92%

ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "JAVADALE LIMITED"

Founder address: Ангілья, АДДІСОН ГРОУ,32 ЛОНДОНАнгілья, АДДІСОН ГРОУ,11 ЛОНДОН

Amount of contribution to authorized capital: 9 709.60 UAH

Share (%): 0,0831%

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Ownership and permissions UKRAYINSKO - ANHLIYSKE SPILNE PIDPRYIEMSTVO NTONLTD (U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU)

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
9 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.03.2025)
Valid VAT certificate

Taxpayer identification number: 143542213065

Registration Date: 10.09.1997

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.11.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 15.03.1994

Registration number: 2043

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 30.07.1993

Registration number: 09/00-1360

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders УКРАЇНСЬКО - АНГЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО НТОНЛТД (У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z orendy zalu (nak.9,cho z shashok); posluhy z orendy zalu (nak.9,cho z shashok) 1 posluha
Komunalnyy zaklad Lvivskoyi oblasnoyi rady Lvivskyy rehionalnyy tsentr z fizychnoyi kultury i sportu invalidiv "Invasport" 04.02.2025 2 500
Posluhy z prozhyvannia (nakaz vid 24.01.25 № 41); posluhy z prozhyvannia (nakaz vid 24.01.25 № 41) 1 posluha
UKRAYINSKYY TSENTR Z FIZYCHNOYI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT" 04.02.2025 8 400
Posluhy z orendy zalu (nak.№7,cho z shakhiv); posluhy z orendy zalu (nak.№7,cho z shakhiv) 1 posluha
Komunalnyy zaklad Lvivskoyi oblasnoyi rady Lvivskyy rehionalnyy tsentr z fizychnoyi kultury i sportu invalidiv "Invasport" 30.01.2025 2 500
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Court Register — 10 of documents

Date of update 28.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.05.2014 Court ruling Economic 38755860 914/1391/14
18.04.2014 Court ruling Economic 38314727 914/1391/14
04.11.2013 Decision Economic 35204980 910/14394/13
09.10.2013 Court ruling Economic 34058444 914/311/13-г
12.08.2013 Court ruling Economic 32923694 914/311/13-г
02.08.2013 Court ruling Economic 32790472 914/2821/13
29.07.2013 Court ruling Economic 32685801 910/14394/13
22.07.2013 Court ruling Economic 32541512 914/2821/13
09.07.2013 Court ruling Economic 32296643 910/12874/13
20.06.2013 Court order Economic 50462111 914/311/13-г
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YouControl registered legal persons/individuals change log - 45

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Date Event Past Present
29.09.2022 Change of the legal entity name UKRAYINSKO - ANHLIYSKE SPILNE PIDPRYIEMSTVO "NTON"LTD (U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU)
29.09.2022 Change of a size of the authorized capital 11,681,770 UAH
29.09.2022 Change the address Ukrayina, **5, Lvivska obl., misto Lviv, PLOSHCHA PETRUSHEVYCHA, budynok **
Phone: ********
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УКРАЇНСЬКО - АНГЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "НТОН"ЛТД (У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) Information

Get key facts about the УКРАЇНСЬКО - АНГЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "НТОН"ЛТД (У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) legal entity. Complete information about this legal entity will help attorneys in making decisions about whether to work with this business partner. This profile is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14354227. 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 area a given legal entity is located. For instance, УКРАЇНСЬКО - АНГЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "НТОН"ЛТД (У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) is located in Lviv according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **5, Львівська обл., місто Львів, ПЛОЩА ПЕТРУШЕВИЧА, будинок **. Furthermore, our tool can find even more in-depth information.

УКРАЇНСЬКО - АНГЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "НТОН"ЛТД (У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) Data

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 in our database. The shareholders of УКРАЇНСЬКО - АНГЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "НТОН"ЛТД (У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) include its Галюк Стефанія Федорівна, as well as Бережанська Зореслава Степанівна, ПРИВАТНА КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "JAVADALE LIMITED", Бережанська Зореслава Степанівна. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter U in our catalog.
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Translated from Ukrainian