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Profile
Date of update 02.06.2020
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Legal entity's full name
(as of 02.06.2020)
DERZHAVNE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO DERZHAVNOHO KONTSERNU LORTA
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Ukrainian name
ДЕРЖАВНЕ ЖИТЛОВО-КОМУНАЛЬНЕ ПІДПРИЄМСТВО ДЕРЖАВНОГО КОНЦЕРНУ ЛОРТА
Legal entity's status
(as of 02.06.2020)
Dissolved
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USREOU code
22375887
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Registration date
07.10.1996 (23 years 7 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
70.20.2 Rental and operating of own or leased real estate
Other:
  • 20.51.0 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 45.34.9 Other construction installation
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 79040, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VUL. PATONA, budynok 32
Phone number: 380322693868
380322693920
Date of update 26.03.2020
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 22375887

Date of update 02.06.2020
Access to current data
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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
0
List of legal entity founders
MINISTERSTVO PROMYSLOVOYI POLITYKY UKRAYINY

Founder’s USREOU code 00013942

Founder address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA SURIKOVA, budynok 3

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2017)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 03.08.2017)
06/01-4349
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.08.2017)
2
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 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.10.1996

Date of de-registration: 01.08.2014

DPI U ZALIZNYCHNOMU R-NI M.LVOVA HU MINDOKHODIV U L/O

ID code of body: 38763489

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

Date of registration: 10.10.1996

Registration number: 22375887;

Date of de-registration: 01.08.2014

De-registration number: 1413030200810

DPI U ZALIZNYCHNOMU R-NI M.LVOVA HU MINDOKHODIV U L/O

ID code of body: 38763489

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

Date of registration: 16.01.1997

Registration number: 06/01-4349;

Date of de-registration: 01.08.2014

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 02.06.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.03.2020 Court decree Civil 88127855 462/6439/13-ц
14.08.2019 Court decree Civil 83842243 465/11736/13-ц
18.04.2017 Court decree Civil 66139813 462/6448/13-ц
06.02.2017 Court decree Criminal 64548817 644/427/17
08.11.2016 Court decree Civil 63005370 465/9041/13-ц
03.10.2016 Court decree Civil 61887903 465/11736/13-ц
09.08.2016 Court decree Civil 59805820 462/7161/13-ц
09.08.2016 Court decree Civil 59805821 462/9681/13-ц
09.08.2016 Court decree Civil 59805823 462/9681/13-ц
09.08.2016 Court decree Civil 59805824 462/7161/13-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.12.1997 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
15.12.1997 Change the address M.LVIV, ZALIZNYCHNYY R-N VUL. PATONA BUD. 32
Phone: 69-38-68
15.12.1997 Change of a director KAZBAN OLENA VASYLIVNA
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Related individuals
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Company Information DERZHAVNE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO DERZHAVNOHO KONTSERNU LORTA

Get key details about the DERZHAVNE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO DERZHAVNOHO KONTSERNU LORTA legal entity. Key information about this legal entity will help purchasing departments in determining whether to work with this entrepreneur. This information is stored in open registries. This information 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 22375887. Based on a firm’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 company is located. For instance, DERZHAVNE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO DERZHAVNOHO KONTSERNU LORTA is located in Lviv according to our catalog for the letter D, and the legal address of this legal entity is at 79040, CITY LVIV, STREET PATONA, BUILDING 32. Furthermore, our system can uncover even more in-depth information.

Company Data DERZHAVNE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO DERZHAVNOHO KONTSERNU LORTA

Our database contains information about shareholders 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 DERZHAVNE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO DERZHAVNOHO KONTSERNU LORTA include its manager Hrabinskyy Ihor Hryhorovych, signatory Hrabinskyy Ihor Hryhorovych, liquidator Khudonohova Liudmyla Iuriyivna, as well as MINISTERSTVO PROMYSLOVOYI POLITYKY UKRAYINY. 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 charter capital. This company is registered legally as either a DERZHAVNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter D in our catalog.