UAUAУкраїна
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LIMITED LIABILITY COMPANY LUZA (LUZA LTD)

19366502

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Signs of us location

Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЮЗА
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Short name
LUZA LTD
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Legal entity's status
(as of 26.05.2024)
Dissolved
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USREOU code
19366502
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Registration date
25.10.2001 (22 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.12.2011

Record number: 1 103 112 0016 001474

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.20.0 Діяльність зв'язку
Other:
  • 51.87.0 Оптова торгівля іншими машинами та устаткованням
  • 32.30.3 Монтаж і установлення апаратури для приймання, запису та відтворення звуку і зображення
  • 32.30.1 Виробництво апаратури для приймання, запису та відтворення звуку і зображення
Contacts
Location of the legal entity: Україна, **2, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **
E-mail: *****@*******.****.***
Date of update 06.07.2023
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: 80612130510
172724
Date of update 06.07.2023
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.
Факс: 80612172724
Date of update 06.07.2023
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 19366502

Date of update 26.05.2024
Access to current data
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Information about legal entity’s governing body
DIRECTORATE
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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/members
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФАРЛЕП-ІНВЕСТ"

Founder’s USREOU code 19199961

Founder address: Україна, **1, місто Київ, ПРОВУЛОК КУТУЗОВА, будинок **

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 19366502

Date of update 26.05.2024
Access to current data
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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
PRYVATNE AKTSIONERNE TOVARYSTVO "FARLEP-INVEST"

USREOU code: 19199961

Registered office: Ukrayina, **1, misto Kyyiv, PROVULOK KUTUZOVA, budynok **

Ownership and permissions LUZA LTD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 193665008241

Date of cancellation of VAT payer registration: 07.12.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 21 of documents

Date of update 26.05.2024
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 court proceedings Decision No. Case No.
05.11.2021 Administrative 100856675 826/9327/14
04.11.2021 Court decree Administrative 100856689 826/9327/14
22.05.2017 Court decree Administrative 66675181 826/9327/14
13.04.2017 Court decree Administrative 66001966 826/9327/14
16.03.2017 Court decree Administrative 65578232 826/9327/14
15.02.2017 Court decree Administrative 64761999 826/9327/14
14.02.2017 Court decree Administrative 64710024 826/9327/14
27.01.2017 Court decree Administrative 64397780 826/9327/14
29.12.2016 Administrative 63924398 826/9327/14
19.12.2016 Court decree Administrative 63704005 808/416/14

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
21.05.1997 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
21.05.1997 Change of a size of the authorized capital 50 UAH
21.05.1997 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N PR-T LENINA BUD. **
Phone: ***-***-***
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Company Information "ЛЮЗА"

Get complete information about the "ЛЮЗА" counterparty. Complete information about this counterparty will assist directors in deciding whether to work with this supplier. This information is available 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 counterparty with registration number 19366502. 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 business is located. For instance, "ЛЮЗА" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this counterparty is at Україна, **2, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ЛЮЗА"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЛЮЗА" include its Гончаров Володимир Вікторович, Гончаров Володимир Вікторович, as well as ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФАРЛЕП-ІНВЕСТ". With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter L in our catalog.