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TZOVTROPIK

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TROPIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРОПІК"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
20831737
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Registration date
03.09.1996 (24 years 10 months)
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The size of the authorized capital
14 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 16.24 Manufacture of wooden containers
  • 01.61 Support activities for crop production
All types of activities Hide
Contacts
Location of the legal entity: 79008, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA PEKARSKA, budynok 5, kvartyra 4
Phone number:
Date of update 30.07.2021
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 20831737

Date of update 02.08.2021
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
Final beneficiary owner (controller)
VLASOV VADYM OLEKSANDROVYCH

Founder address: UKRAYINA ,ODESKA OBL,M.ODESA,VUL.PEDAHOHICHNA,BUD..21,KV..11

LARIN SERHIY BORYSOVYCH

Founder address: UKRAYINA ,LVIVSKA OBL,M.LVIV,BUD..1,KV..2

List of legal entity founders
VLASOV VADYM OLEKSANDROVYCH

Founder address: Ukrayina, 79010, Lvivska obl., misto Lviv, VUL.NEKRASOVA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 7 250 000.00 UAH

Share (%): 50,0000%

LARIN SERHIY BORYSOVYCH

Founder address: Ukrayina, 79005, Lvivska obl., misto Lviv, VUL.SHOTA RUSTAVELI, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 7 250 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TZOVTROPIK

Trademarks
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Vehicles
Licences
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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 208317313068

Date of registration: 03.07.1997

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2021)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
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: 06.09.1996

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 13.09.1996

Registration number: 3670

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 12.12.1996

Registration number: 09/00-2879

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TROPIK

Description of lot Contracting entity Contract date Contract amount, UAH
Kartoplia (za dk-03210000-6 - zernovi kultury ta kartoplia); kartoplia 400 kh
Doshkilnyy navchalnyy zaklad s.Malekhiv 04.03.2021 4 800
Kapusta,morkva,buriak,tsybulia ta iabluka (za dk-03220000-9 - ovochi, frukty ta horikhy); buriak 100 kh morkva 200 kh kapusta 300 kh tsybulia 60 kh iabluko 300 kh
Doshkilnyy navchalnyy zaklad s.Malekhiv 04.03.2021 14 016
Obrobleni frukty ta ovochi; kapusta kvashena 100 kh. ohirok kvashenyy 70 kh. pomidor kvashenyy 120 kh.
KOMUNALNYY ZAKLAD LVIVSKOYI OBLASNOYI RADY "NAVCHALNO-REABILITATSIYNYY TSENTR I-II STUPENIV "SVITANOK" 23.02.2021 11 460
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Court Register — > 100 of documents

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.07.2021 Verdict Criminal 98259877 334/3466/16-к
09.07.2021 Court decree Civil 98193754 337/2761/21
06.07.2021 Court decree Economic 98139347 914/4725/13
05.07.2021 Court decree Economic 98138348 904/76/21
29.06.2021 Court decree Economic 98040970 904/76/21
27.05.2021 Court decree Economic 97242399 922/4131/20
24.05.2021 Court decree Economic 97099021 922/4131/20
19.05.2021 Court decree Economic 97034155 922/4131/20
27.04.2021 Court decree Economic 96540129 910/20461/20
15.04.2021 Court decree Economic 96275427 914/4725/13

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.08.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.08.1998 Change of a size of the authorized capital 9,355 UAH
11.08.1998 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. NEKRASOVA BUD. 35-A, KB. 12
Phone: 33-60-57
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ"ТРОПІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ"ТРОПІК" - 20831737.

Який стан компанії ТЗОВ"ТРОПІК" ?

На дату 02.08.2021 контрагент ТЗОВ"ТРОПІК" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ"ТРОПІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20831737 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TROPIK.

Яка скорочена назва компанії 20831737 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20831737 на 02.08.2021 має таку офіційну скорочену назву ТЗОВ"ТРОПІК".

Який основний КВЕД у контрагента 20831737 ?

На дату 02.08.2021 у 20831737 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TROPIK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 20831737 зареєстрований в 79008, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA PEKARSKA, budynok 5, kvartyra 4.

Company Information "TROPIK"

Get key facts about the "TROPIK" enterprise. Key information about this enterprise will assist entrepreneurs in making decisions about whether to work with this business. This material can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 20831737. Based on an enterprise’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 city a given company is located. For instance, "TROPIK" is located in Lviv according to our directory for the letter T, and the legal address of this enterprise is at 79008, CITY LVIV, STREET PEKARSKA, BUILDING 5, APT 4. Furthermore, our service can reveal even more in-depth records.

Company Data "TROPIK"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TROPIK" include its Vlasov Vadym Oleksandrovych, Vlasov Vadym Oleksandrovych, as well as Vlasov Vadym Oleksandrovych, Larin Serhiy Borysovych, Vlasov Vadym Oleksandrovych, Larin Serhiy Borysovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.