ЛКП "МАГІСТРАЛЬНЕ"

20806797

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 14.09.2024)

ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО МАГІСТРАЛЬНЕ

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Legal entity's status
(as of 14.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

20806797

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Registration date

17.04.2002 (22 years 4 months)

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Authorised person

СПРИНЬ ЮРІЙ МИКОЛАЙОВИЧ

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The size of the authorized capital

102 157 431.29 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 72 904

Other:

14.12 Виробництво робочого одягу
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи
43.34 Малярні роботи та скління
43.91 Покрівельні роботи
81.22 Інша діяльність із прибирання будинків і промислових об'єктів
81.30 Надання ландшафтних послуг
49.42 Надання послуг перевезення речей (переїзду)
68.32 Управління нерухомим майном за винагороду або на основі контракту

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Contacts

Location of the legal entity:

Україна, **0, Львівська обл., місто Львів, ВУЛИЦЯ НАУКОВА, будинок **А

Phone number:

80322633108
80322636049

Date of update 11.09.2024

Participants and beneficiaries 20806797

Date of update 14.09.2024

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛЬВІВСЬКА МІСЬКА РАДА

Founder’s USREOU code 04055896

Founder address: Україна, **8, Львівська обл., місто Львів, ПЛ.РИНОК, будинок **

Amount of contribution to authorized capital: 102 157 431.29 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions LVIVSKE KOMUNALNE PIDPRYIEMSTVO MAHISTRALNE

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 15.09.2024)

No registration in the Register of non-profit institutions and organizations

(as of 22.08.2024)

Valid VAT certificate

Taxpayer identification number: 208067913057

Registration Date: 15.08.1997

(as of 21.05.2022)

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

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 03.03.1992

Registration number: 00500270

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.04.1991

Registration number: 10.01-0242

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО МАГІСТРАЛЬНЕ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z potochnoho remontu skhodiv na vul. kulykivskiy,39-v u m. lvovi; posluhy z potochnoho remontu skhodiv na vul. kulykivskiy,39-v u m. lvovi 1 lot	Frankivska rayonna administratsiia Lvivskoyi miskoyi rady	09.07.2024	192 560
Provedennia nevidkladnykh avariyno-vidnovliuvalnykh robit z vyvedennia iz avariynoho stanu zhytlovykh budynkiv na vul. naukoviy, 12,30,34, vul.troleybuysniy,12 (vikon skhodovykh klitok, pidvalnykh prymishchen ta tekhnichnykh poverkhiv), postrazhdalykh vnaslidok raketnoho udaru zi storony krayiny-ahresora rosiyskoyi federatsiyi 15.02.2024; provedennia nevidkladnykh avariyno-vidnovliuvalnykh robit z vyvedennia iz avariynoho stanu zhytlovykh budynkiv na vul. naukoviy, 12,30,34, vul.troleybuysniy,12 (vikon skhodovykh kl...	Frankivska rayonna administratsiia Lvivskoyi miskoyi rady	10.05.2024	178 777
Dk 021:2015 - 90610000-6-posluhy z prybyrannia ta pidmitannia vulyts. posluhy z ruchnoho sanitarnoho prybyrannia terytoriyi frankivskoho rayonu m.lvova (6 lotiv): lot №1 - posluhy z ruchnoho sanitarnoho prybyrannia vulyts, sanitarna ochystka hazoniv ta skveriv na terytoriyi vulyts. lot №2 - posluhy z ruchnoho sanitarnoho prybyrannia terytoriyi lkp «vuletske» vulyts, hazoniv ta skveriv. lot №3 - posluhy z ruchnoho sanitarnoho prybyrannia terytoriyi lkp «lvivskyy likhtar» vulyts, hazoniv ta skveriv. lot №4...	Frankivska rayonna administratsiia Lvivskoyi miskoyi rady	18.03.2024	2 744 500

Court Register — > 100 of documents

Date of update 14.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.09.2024	Court order	Civil	121527064	465/10461/23
04.09.2024	Court decree	Civil	121392737	465/6837/24
03.09.2024	Court order	Civil	121375490	465/4447/24
02.09.2024	Court order	Civil	121320469	465/10470/23
29.08.2024	Court order	Civil	121269553	465/5448/24
07.08.2024	Court decree	Civil	120873625	465/2979/21
07.08.2024	Court order	Civil	120873174	465/5438/24
05.08.2024	Court order	Civil	120802784	465/4265/24
05.08.2024	Court order	Civil	120821348	465/5434/24
05.08.2024	Court decree	Civil	120821347	465/5434/24

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
11.08.1997	Change of a type of activity		90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
11.08.1997	Change the address		M.LVIV, FRANKIVSKYY R-N VUL. VOLODYMYRA VELYKOHO BUD. Phone: --*
11.08.1997	Change of a director		KUCHMA ANDRIY IAROSLAVOVYCH

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Related individuals

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The section contains information about the company's relations with individuals.

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ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МАГІСТРАЛЬНЕ" Information

Get complete information about the ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МАГІСТРАЛЬНЕ" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this contractor. This information is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20806797. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МАГІСТРАЛЬНЕ" is located in Lviv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, ВУЛИЦЯ НАУКОВА, будинок **А. Furthermore, our service can uncover even more in-depth profiles.

ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МАГІСТРАЛЬНЕ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МАГІСТРАЛЬНЕ" include its Спринь Юрій Миколайович, as well as ЛЬВІВСЬКА МІСЬКА РАДА. 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 charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Lviv or under the letter L in our catalog.