TOV LAVANDA+

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
FIRMA LAVANDA+, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU
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Ukrainian name
ФІРМА "ЛАВАНДА+", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
19466209
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Registration date
30.03.1994 (25 years 3 months)
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Authorised person
  • KRAVTSOVA SVITLANA VOLODYMYRIVNA
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The size of the authorized capital
379.20 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
14.13 Manufacture of other outerwear
Other:
  • 13.92 Manufacture of made-up textile articles, except apparel
  • 95.29 Repair of other personal and household goods
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 61118, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT PIATDESIATYRICHCHIA VLKSM, budynok 57/106

Participants and beneficiaries 19466209

Date of update 08.07.2019
Access to current data
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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%
List of legal entity founders
KRAVTSOVA SVITLANA VOLODYMYRIVNA

Founder address: 61112, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT TRAKTOROBUDIVNYKIV, budynok 11/111, kvartyra 12

Amount of contribution to authorized capital:  289.10 UAH

Share (%): 76,2395%

SHEVELIUKHIN OLEKSANDR VIKTOROVYCH

Founder address: 61096, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA NIUTONA, budynok 121/W, kvartyra 11

Amount of contribution to authorized capital:  90.10 UAH

Share (%): 23,7605%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
1222
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 29.04.1994

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU DFS U KH/O

ID code of body: 39860564

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

Date of registration: 27.06.1994

Registration number: 439

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU DFS U KH/O

ID code of body: 39860564

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

Date of registration: 14.09.1992

Registration number: 1222

Finance
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Financial indicators, thousand UAH
Indicators 2007 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.06.2010 Decision Economic 10207652 54/96-10 (н.в.о. 11/556-03)

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
29.06.1998 Change of a type of activity 86090 - VYHOTOVLENNIA SHVEYNYKH VYROBIV NA ZAMOVLENNIA NASELENNIA
29.06.1998 Change of a size of the authorized capital 1 UAH
29.06.1998 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N PR-T ORDZHONIKIDZE BUD. 26, KB. 25
Phone: 62-71-78
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information FIRMA "LAVANDA+", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

Get legal information about the FIRMA "LAVANDA+", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU company. Key information about this company will assist lawyers in deciding whether to work with this contractor. This information is available in an open registry. This information can be accessed based on the tax number for the company with registration number 19466209. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, FIRMA "LAVANDA+", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU is located in Kharkiv according to our directory for the letter F, and the legal address of this company is at 61118, CITY KHARKIV, AVENUE PIATDESIATYRICHCHIA VLKSM, BUILDING 57/106. Furthermore, our tool can find even more in-depth records.

Company Data FIRMA "LAVANDA+", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of FIRMA "LAVANDA+", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU include its signatory Kravtsova Svitlana Volodymyrivna, manager Kravtsova Svitlana Volodymyrivna, as well as Kravtsova Svitlana Volodymyrivna, Sheveliukhin Oleksandr Viktorovych. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter F in our catalog.