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TZOV LVIVSKA IZOLIATSIIA

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Profile
Date of update 20.09.2021
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LVIVSKA IZOLIATSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЬВІВСЬКА ІЗОЛЯЦІЯ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
22360905
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Registration date
03.12.1996 (24 years 9 months)
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Authorised person
The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 27.33 Manufacture of wiring devices
  • 27.90 Manufacture of other electrical equipment
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Location of the legal entity: 79035, Lvivska obl., misto Lviv, VULYTSIA PYMONENKA, budynok 3
Phone number: +380322948286
+380322703446
Date of update 18.08.2021
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.
Факс: +380322405475
Date of update 18.08.2021
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.

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Participants and beneficiaries 22360905

Date of update 20.09.2021
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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
List of legal entity founders
MILCHEVSKA NELLI IEVHENIYIVNA

Founder address: Ukrayina, 72302, Zaporizka obl., misto Melitopol, prov.CHereshnevyy, budynok 21

Amount of contribution to authorized capital: 2 250 000.00 UAH

Share (%): 75,0000%

SHEPTUN VOLODYMYR MYKHAYLOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, vul.Drahomanova, budynok 12-C, kvartyra 211

Amount of contribution to authorized capital: 750 000.00 UAH

Share (%): 25,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Milchevska Nelli IEvheniyivna
Ukrayina, 72302, Zaporizka obl., misto Melitopol, prov.CHereshnevyy, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

SHEPTUN VOLODYMYR MYKHAYLOVYCH
Ukrayina, 02068, misto Kyyiv, vul.Drahomanova, budynok 11-P, kvartyra 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

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Financial scoring

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Affiliates and assigns 22360905

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions TZOV LVIVSKA IZOLIATSIIA

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

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

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 223609013048

Date of registration: 04.08.1997

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.12.1996

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 27.12.1996

Registration number: 4688/4602

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 25.02.1997

Registration number: 07/00-4450

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 LVIVSKA IZOLIATSIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 – 31220000-4 elementy elektrychnykh skhem (natiahalni ta vidhaludzhuvalni zatyskachi); zatyskach natiahalnyy zn 1.2 136 shtuky zatyskach vidhaludzhuvalnyy zv 1.1.3 1272 shtuky
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO 09.09.2021 206 592
Elektrychne pryladdia ta suputni tovary do elektrychnoho obladnannia; elektrychne pryladdia ta suputni tovary do elektrychnoho obladnannia 1 komplekty
Komunalnyy zaklad "Zaklad doshkilnoyi osvity №3 m.Radekhiv Radekhivskoyi miskoyi rady"iv 30.08.2021 11 741
Dk 021:2015-44322000-3 - kabelne pryladdia (prydbannia zatyskachiv vidhaluzhuvalnykh 3v 1.2.2); dk 021:2015-44322000-3 - kabelne pryladdia (prydbannia zatyskachiv vidhaluzhuvalnykh 3v 1.2.2) 50 shtuky
Komunalne pidpryiemstvo "Blahoustriy" Vuhledarskoyi miskoyi rady" 06.08.2021 3 987
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Court Register — 41 of documents

Date of update 20.09.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.03.2021 Court decree Criminal 95594388 465/514/17
22.10.2018 Decision Economic 77397199 914/1760/18
26.09.2018 Court decree Economic 76722328 914/1760/18
24.04.2017 Decree Administrative 66218370 813/1404/17
07.04.2017 Court decree Administrative 65854069 813/1404/17
07.04.2017 Court decree Administrative 65853865 813/1404/17
06.04.2017 Decree Administrative 65937057 813/987/17
15.03.2017 Court decree Administrative 65313043 813/987/17
15.03.2017 Court decree Administrative 65312942 813/987/17
08.11.2016 Court decree Criminal 62555301 464/8005/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.12.1996 Change of a type of activity 80100 - POSTACHANNIA
05.12.1996 Change of a size of the authorized capital 10,000 UAH
05.12.1996 Change the address LVIVSKA OBL.,M. LVIV,HALYTSKYY R-N, VUL. LYPOVA ALEIA, B.1, KB.83
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Company Information "ЛЬВІВСЬКА ІЗОЛЯЦІЯ"

Get key facts about the "ЛЬВІВСЬКА ІЗОЛЯЦІЯ" enterprise. Complete information about this enterprise will assist owners in making decisions about whether to work with this contractor. This profile is contained in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 22360905. Based on a business’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 firm is located. For instance, "ЛЬВІВСЬКА ІЗОЛЯЦІЯ" is located in Lviv according to our catalog for the letter L, and the legal address of this enterprise is at 79035, Львівська обл., місто Львів, ВУЛИЦЯ ПИМОНЕНКА, будинок 3. Furthermore, our system can locate even more in-depth profiles.

Company Data "ЛЬВІВСЬКА ІЗОЛЯЦІЯ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛЬВІВСЬКА ІЗОЛЯЦІЯ" include its Галаз Роман Львович, Галаз Роман Львович, as well as Мільчевська Неллі Євгеніївна, Шептун Володимир Михайлович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter L in our catalog.