ЛКП "ЛЬВІВСЬКИЙ ЛІХТАР"

20807029

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 08.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 08.10.2024)

ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛЬВІВСЬКИЙ ЛІХТАР

copy

copied

Legal entity's status
(as of 08.10.2024)

Зареєстровано

copy

copied

Статус з ЄДР

Зареєстровано

copy

copied

USREOU code

20807029

copy

copied

Registration date

26.04.2002 (22 years 5 months)

copy

copied

Authorised person

ШПАК ІГОР МИХАЙЛОВИЧ
ШПАК ІГОР МИХАЙЛОВИЧ

copy

copied

The size of the authorized capital

63 755 197.10 UAH

Type of business entity

COMMUNAL COMPANY

copy

copied

Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 032

Other:

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
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
81.21 Загальне прибирання будинків
81.22 Інша діяльність із прибирання будинків і промислових об'єктів
81.29 Інші види діяльності із прибирання
81.30 Надання ландшафтних послуг
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
96.09 Надання інших індивідуальних послуг, н.в.і.у.
49.41 Вантажний автомобільний транспорт
49.42 Надання послуг перевезення речей (переїзду)
68.32 Управління нерухомим майном за винагороду або на основі контракту

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **8, Львівська обл., місто Львів, вул.Героїв УПА, будинок **

Phone number:

380322373304
380322376013

Date of update 02.10.2024

Participants and beneficiaries 20807029

Date of update 08.10.2024

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

copy

copied

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: 63 755 197.10 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions LVIVSKE KOMUNALNE PIDPRYIEMSTVO LVIVSKYY LIKHTAR

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 09.10.2024)

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

(as of 02.10.2024)

Valid VAT certificate

Taxpayer identification number: 208070213056

Registration Date: 10.10.1997

(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.

(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: 30.05.1995

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: 00500264

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.07.1991

Registration number: 10.01-0384

Finance

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

Tenders ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛЬВІВСЬКИЙ ЛІХТАР

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z ohliadu ta chyshchennia dymokhodiv ta ventyliatsiynykh kanaliv. kod za dk 021:2015- 90915000-4 posluhy z ochyshchennia pechey ta dymariv; posluhy z ohliadu ta chyshchennia dymokhodiv ta ventyliatsiynykh kanaliv. kod za dk 021:2015- 90915000-4 posluhy z ochyshchennia pechey ta dymariv 1 posluha	KZ TSentr naukovo-tekhnichnoyi tvorchosti uchnivskoyi molodi Lvivskoyi miskoyi rady	06.08.2024	1 800
Zakhody z usunennia avariy v zhytlovomu fondi, a same: posluhy z potochnoho remontu kanalizatsiynoho vypusku zhytlovoho budynku №31 na vul. iefremova u m. lvovi; zakhody z usunennia avariy v zhytlovomu fondi, a same: posluhy z potochnoho remontu kanalizatsiynoho vypusku zhytlovoho budynku №31 na vul. iefremova u m. lvovi 1 lot	Frankivska rayonna administratsiia Lvivskoyi miskoyi rady	01.04.2024	48 573
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	8 161 000

Court Register — > 100 of documents

Date of update 08.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.09.2024	Court order	Civil	121975922	465/6665/24
30.09.2024	Court order	Civil	121975923	465/5289/24
23.09.2024	Court order	Civil	121788549	465/6483/24
23.09.2024	Court order	Civil	121788553	465/6484/24
23.09.2024	Court order	Civil	121788551	465/6486/24
12.09.2024	Court decree	Civil	121600876	465/10373/23
12.09.2024	Court decree	Civil	121598761	465/10144/23
12.09.2024	Court decree	Civil	121581097	465/9067/23
29.08.2024	Court decree	Civil	121331256	465/7458/18
29.08.2024	Court decree	Civil	121360254	465/7458/18

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial

Date	Event	Past	Present
15.08.1996	Change of a type of activity		90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
15.08.1996	Change the address		LVIVSKA OBL.,M. LVIV,FRANKIVSKYY R-N, VUL. KONOVALTSIA, B. Phone: --, *******
15.08.1996	Change of a director		RYBAK NADIIA FEDORIVNA

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВСЬКИЙ ЛІХТАР" Information

Get legal information about the ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВСЬКИЙ ЛІХТАР" legal entity. Key information about this legal entity will assist managers in deciding whether to work with this partner. This information is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20807029. Based on a legal entity’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 legal entity is located. For instance, ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВСЬКИЙ ЛІХТАР" 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, вул.Героїв УПА, будинок **. Furthermore, our system can find even more in-depth records.

ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВСЬКИЙ ЛІХТАР" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ЛЬВІВСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВСЬКИЙ ЛІХТАР" include its Шпак Ігор Михайлович, Шпак Ігор Михайлович, as well as ЛЬВІВСЬКА МІСЬКА РАДА. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting 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.