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OVATCIIA LIMITED LIABILITY COMPANY (OVATCIIA LLC)

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Profile
Date of update 25.01.2021
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Legal entity's full name
(as of 25.01.2021)
OVATCIIA LIMITED LIABILITY COMPANY
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Short name
"OVATCIIA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОВАЦІЯ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
22392394
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Registration date
05.08.1996 (24 years 5 months)
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Authorised person
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The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.99 Other business support service activities n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 73.20 Market research and public opinion polling
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 78.10 Activities of employment placement agencies
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
All types of activities Hide
Contacts
Address: Ukrayina, 79040, Lvivska obl., misto Lviv, VULYTSIA HORODOTSKA, budynok 286 B
Phone number: +380322958474
Date of update 25.01.2021
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 22392394

Date of update 25.01.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
TSILNYK IHOR IAROSLAVOVYCH

Founder address: Ukrayina, 79031, Lvivska obl., misto Lviv, VULYTSIA DEMNIANSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  9 375.00 UAH

Share (%): 100,0000%

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

TSILNYK IHOR IAROSLAVOVYCH
Ukrayina, 79031, Lvivska obl., misto Lviv, vul.Demnianska, budynok 12, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions "OVATCIIA" LLC

Trademarks
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 223923913062

Date of registration: 28.06.1997

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
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: 06.08.1996

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 26.08.1996

Registration number: 4385

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 01.08.1996

Registration number: 09/00-2771

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders OVATCIIA LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Vershky; vershky 0 od
Medychnyy reabilitatsiynyy tsentr MVS Ukrayiny "Perlyna Prykarpattia" 03.04.2017 300
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Court Register — 38 of documents

Date of update 25.01.2021
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.
02.11.2020 Court decree Administrative 92565601 461/7242/16-а
02.11.2020 Court decree Administrative 92565603 461/7242/16-а
28.09.2020 Court decree Administrative 91817973 461/7242/16-а
23.09.2020 Court decree Administrative 91718889 420/2388/19
17.08.2020 Court decree Administrative 91008894 420/2388/19
17.08.2020 Court decree Administrative 91008893 420/2388/19
29.07.2020 Court decree Administrative 90661612 461/7242/16-а
29.07.2020 Court decree Administrative 90707025 461/7242/16-а
26.03.2020 Decree Administrative 88430914 461/7242/16-а
25.03.2020 Court decree Administrative 88430905 461/7242/16-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.04.1998 Change of a size of the authorized capital 9,375 UAH
21.04.1998 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. MUCHNA BUD. 65, KB. 2
Phone: 42-23-11
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ОВАЦІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ОВАЦІЯ" - 22392394.

Який стан компанії ТЗОВ "ОВАЦІЯ" ?

На дату 25.01.2021 контрагент ТЗОВ "ОВАЦІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ОВАЦІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22392394 на 25.01.2021 має такую повну офіційну назву OVATCIIA LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 22392394 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22392394 на 25.01.2021 має таку офіційну скорочену назву ТЗОВ "ОВАЦІЯ".

Який основний КВЕД у контрагента 22392394 ?

На дату 25.01.2021 у 22392394 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована OVATCIIA LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 22392394 зареєстрований в Ukrayina, 79040, Lvivska obl., misto Lviv, VULYTSIA HORODOTSKA, budynok 286 B.

Company Information "OVATCIIA" LIMITED LIABILITY COMPANY

Get complete information about the "OVATCIIA" LIMITED LIABILITY COMPANY legal entity. Key information about this legal entity will help company founders in making decisions about whether to work with this entrepreneur. This material is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 22392394. 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 business is located. For instance, "OVATCIIA" LIMITED LIABILITY COMPANY is located in Lviv according to our directory for the letter O, and the legal address of this legal entity is at 79040, CITY LVIV, STREET HORODOTSKA, BUILDING 286 B. Furthermore, our tool can find even more in-depth profiles.

Company Data "OVATCIIA" LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "OVATCIIA" LIMITED LIABILITY COMPANY include its manager Lytvyn Omelian Dmytrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno protokolu № 04-16 zahalnykh zboriv uchasnykiv vid 09.03.2016 roku)), predstavnyk Tsilnyk Ihor Iaroslavovych, as well as Tsilnyk Ihor Iaroslavovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter O in our catalog.