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VKTS LUCH

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
VYROBNYCHYY KOOPERATYV VYROBNYCHYY KOMERTSIYNYY TSENTR LUCH /NA KOOPERATYVNIY OSNOVI NA SAMOSTIYNYKH ZASADAKH/
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Ukrainian name
ВИРОБНИЧИЙ КООПЕРАТИВ "ВИРОБНИЧИЙ КОМЕРЦІЙНИЙ ЦЕНТР "ЛУЧ" /НА КООПЕРАТИВНІЙ ОСНОВІ НА САМОСТІЙНИХ ЗАСАДАХ/"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
20269477
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Registration date
19.08.1996 (24 years 2 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
28.15 Manufacture of bearings, gears, gearing and driving elements
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 95.22 Repair of household appliances and home and garden equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT OLEKSANDRA POLIA, budynok 72
Phone number: 057787021
0567787021
Date of update 25.02.2020
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 20269477

Date of update 24.10.2020
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
LIVSHYTS ARKADIY SOLOMONOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA SHELHUNOVA, budynok 1, kvartyra 211

SIDOHIN IVAN ARKADIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA ROBOCHA, budynok 111, kvartyra 22

SIDOHINA MARYNA VOLODYMYRIVNA

Founder address: 49128, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA SHELHUNOVA , budynok 2, kvartyra 221

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 202694704653

Date of registration: 07.07.1997

Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.01.2019)
Taxpayer has no outstanding taxes
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 01.06.1994

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 28.06.1997

Registration number: 1341

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 28.03.1991

Registration number: 04060402296

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 24.10.2020
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.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
14.12.2015 Court decree Administrative 54308414 804/14818/14
02.11.2015 Court decree Administrative 53162303 804/14818/14
17.09.2015 Court decree Administrative 51421673 804/14818/14
17.09.2015 Court decree Administrative 51421718 804/14818/14
04.02.2015 Court decree Administrative 51421306 804/14818/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.10.1996 Change of a type of activity 14292 - VYROBNYTSTVO VYROBIV ZAHALNOMASHYNOBUDIVELNOHO ZASTOSUVANNIA
16.10.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KIROVSKYY R-N, VUL. KOMSOMOLSKA, B.74A, KB.38
Phone: 42-86-68
16.10.1996 Change of a director KARLOV YHOR ANATOLEVYCH
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Related individuals
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Company Information "VYROBNYCHYY KOMERTSIYNYY TSENTR "LUCH" /NA KOOPERATYVNIY OSNOVI NA SAMOSTIYNYKH ZASADAKH/"

Get complete information about the "VYROBNYCHYY KOMERTSIYNYY TSENTR "LUCH" /NA KOOPERATYVNIY OSNOVI NA SAMOSTIYNYKH ZASADAKH/" counterparty. Key information about this counterparty will assist managers in determining whether to work with this contractor. This information is stored in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 20269477. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "VYROBNYCHYY KOMERTSIYNYY TSENTR "LUCH" /NA KOOPERATYVNIY OSNOVI NA SAMOSTIYNYKH ZASADAKH/" is located in Dnipro according to our catalog for the letter V, and the legal address of this counterparty is at 49000, CITY DNIPRO, AVENUE OLEKSANDRA POLIA, BUILDING 72. Furthermore, our system can uncover even more in-depth records.

Company Data "VYROBNYCHYY KOMERTSIYNYY TSENTR "LUCH" /NA KOOPERATYVNIY OSNOVI NA SAMOSTIYNYKH ZASADAKH/"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "VYROBNYCHYY KOMERTSIYNYY TSENTR "LUCH" /NA KOOPERATYVNIY OSNOVI NA SAMOSTIYNYKH ZASADAKH/" include its manager Loza Valeriy Volodymyrovych, as well as Livshyts Arkadiy Solomonovych, Sidohin Ivan Arkadiyovych, Sidohina Maryna Volodymyrivna. With the full version of our service 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 VYROBNYCHYY KOOPERATYV. See other companies in Dnipro or under the letter V in our catalog.