UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

FIRMA TAVRIIA - LIZINH LTD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.11.2020
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
Legal entity's full name
(as of 28.11.2020)
FIRMA TAVRIIA - LIZINH LTD
copy
copied
Ukrainian name
ФІРМА "ТАВРІЯ - ЛІЗІНГ" ЛТД
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
22269151
copy
copied
Registration date
12.10.1993 (27 years 1 month)
copy
copied
The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 95.11 Repair of computers and peripheral equipment
  • 46.69 Wholesale of other machinery and equipment
  • 47.78 Other retail sale of new goods in specialised stores
Contacts
Address: 95001, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KRASNOARMIYSKA , budynok 3, kvartyra 4
Phone number: 229287
Date of update 27.05.2016
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: 229695
Date of update 27.05.2016
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 22269151

Date of update 28.11.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VOZDVIZHENSKYY OLEKSANDR LEONIDOVYCH

Founder address: 95001, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KRASNOARMIYSKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 50,0000%

KHARUS VIACHESLAV LAVRENTIYOVYCH

Founder address: 95004, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, PROSPEKT POBEDY, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 12.10.1993

Registration number: 0186-К

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 21.09.1994

Registration number: 14042887

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
18.08.1998 Change of a type of activity 14965 - REMONT ZASOBIV OBCHYSLIUVALNOYI TEKHNIKY
18.08.1998 Change of a size of the authorized capital 336 UAH
18.08.1998 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. CHERVONOARMIYSKA BUD. 3, KB. 22
Phone: 22-96-95, 272703
Fax: 261409
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information FIRMA "TAVRIIA - LIZINH" LTD

Get complete information about the FIRMA "TAVRIIA - LIZINH" LTD legal entity. Legal information about this legal entity will help business founders in making decisions about whether to work with this partner. This data is located in open government registries. This information 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 22269151. 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 firm is located. For instance, FIRMA "TAVRIIA - LIZINH" LTD is located in Other cities according to our directory for the letter F, and the legal address of this legal entity is at 95001, CITY INSHI NASELENI PUNKTY, STREET KRASNOARMIYSKA, BUILDING 3, APT 4. Furthermore, our service can reveal even more in-depth profiles.

Company Data FIRMA "TAVRIIA - LIZINH" LTD

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of FIRMA "TAVRIIA - LIZINH" LTD include its signatory Vozdvizhenskyy Oleksandr Leonidovych, manager Vozdvizhenskyy Oleksandr Leonidovych, as well as Vozdvizhenskyy Oleksandr Leonidovych, Kharus Viacheslav Lavrentiyovych. With the full version of our site you can unearth 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 Other cities or under the letter F in our catalog.