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TZOV EKONOMIK BENEFIT

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Profile
Date of update 22.06.2021
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
Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKONOMIK BENEFIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОНОМІК БЕНЕФІТ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
20801848
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Registration date
22.03.1994 (27 years 3 months)
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Authorised person
The size of the authorized capital
20 344.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.30.0 Travel agency activities
Other:
  • 74.11.1 Legal activities
  • 74.11.2 Legal activities
  • 67.11.0 Administration of financial markets
  • 75.21.0 Foreign affairs
  • 91.32.0 Activities of political organisations
  • 75.23.0 Justice and judicial activities
All types of activities Hide
Contacts
Location of the legal entity: 79032, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA PASICHNA, budynok 98, kvartyra 30
E-mail: laws@infocomcom
Date of update 09.06.2020
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.
Phone number: +380322331160
Date of update 09.06.2020
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.
Факс: +380322512349
Date of update 09.06.2020
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 20801848

Date of update 22.06.2021
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
0
Final beneficiary owner (controller)
KUSTEK ANNA SERHIYIVNA

Founder address: LVIVSKA OBL., M. LVIV, VUL. BORTNIANSKOHO, BUD. 12, KV. 22

VYSOCHANSKA IRYNA MYKHAYLIVNA

Founder address: LVIVSKA OBL., ZHYDACHIVSKYY RAYON, SMT HNIZDYCHIV, VUL. SAHAYDACHNOHO, BUD. 2

KUSTEK VLADYSLAV ANDRIYOVYCH

Founder address: LVIVSKA OBL., M. LVIV, VUL. PASICHNA, BUD. 12, KV. 12

SALIY ANDRIY ZINOVIYOVYCH

Founder address: LVIVSKA OBL., ZHYDACHIVSKYY RAYON, M. ZHYDACHIV, VUL. B.LEPKOHO, BUD. 22, KV..21

Всі Бенефіціарні власники Hide
List of legal entity founders
SALIY ANDRIY ZINOVIYOVYCH

Founder address: 81700, Lvivska obl., ZHydachivskyy rayon, misto ZHydachiv, VULYTSIA B.LEPKOHO, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 5 086.00 UAH

Share (%): 25,0000%

VYSOCHANSKA IRYNA MYKHAYLIVNA

Founder address: 81740, Lvivska obl., ZHydachivskyy rayon, selyshche miskoho typu Hnizdychiv, VULYTSIA SAHAYDACHNOHO, budynok 2

Amount of contribution to authorized capital: 5 086.00 UAH

Share (%): 25,0000%

KUSTEK ANNA SERHIYIVNA

Founder address: 79039, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA BORTNIANSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 5 086.00 UAH

Share (%): 25,0000%

KUSTEK VLADYSLAV ANDRIYOVYCH

Founder address: 79032, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA PASICHNA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 5 086.00 UAH

Share (%): 25,0000%

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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 208018413045

Date of cancellation of VAT payer registration: 13.10.2000

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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: 20.09.1994

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 28.04.1994

Registration number: 2726

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 20.03.2007

Registration number: 09/00-9986

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.03.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.03.1998 Change of a size of the authorized capital 375 UAH
23.03.1998 Change the address M.LVIV, HALYTSKYY R-N VUL. KOLOMYYSKA BUD. 1, KB. 14
Phone: 21-74-23
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ЕКОНОМІК БЕНЕФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ЕКОНОМІК БЕНЕФІТ" - 20801848.

Який стан компанії ТЗОВ "ЕКОНОМІК БЕНЕФІТ" ?

На дату 22.06.2021 контрагент ТЗОВ "ЕКОНОМІК БЕНЕФІТ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ЕКОНОМІК БЕНЕФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20801848 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKONOMIK BENEFIT.

Яка скорочена назва компанії 20801848 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20801848 на 22.06.2021 має таку офіційну скорочену назву ТЗОВ "ЕКОНОМІК БЕНЕФІТ".

Який основний КВЕД у контрагента 20801848 ?

На дату 22.06.2021 у 20801848 основний вид економічної діяльності 63.30.0 Travel agency activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKONOMIK BENEFIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 20801848 зареєстрований в 79032, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA PASICHNA, budynok 98, kvartyra 30.

Company Information "EKONOMIK BENEFIT"

Get legal information about the "EKONOMIK BENEFIT" firm. Legal information about this firm will assist legal departments in deciding whether to work with this contractor. This profile can be found in a government registry. This information 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 20801848. Based on a counterparty’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, "EKONOMIK BENEFIT" is located in Lviv according to our directory for the letter E, and the legal address of this firm is at 79032, CITY LVIV, STREET PASICHNA, BUILDING 98, APT 30. Furthermore, our system can locate even more in-depth information.

Company Data "EKONOMIK BENEFIT"

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 "EKONOMIK BENEFIT" include its Kustek Anna Serhiyivna, Kustek Anna Serhiyivna, as well as Saliy Andriy Zinoviyovych, Vysochanska Iryna Mykhaylivna, Kustek Anna Serhiyivna, Kustek Vladyslav Andriyovych, Kustek Anna Serhiyivna, Vysochanska Iryna Mykhaylivna, Kustek Vladyslav Andriyovych, Saliy Andriy Zinoviyovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter E in our catalog.