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OLMAR

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLMAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛМАР"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
22411887
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Registration date
31.12.1996 (24 years 4 months)
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The size of the authorized capital
510 000.00 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:
  • 10.61 Manufacture of grain mill products
  • 17.22 Manufacture of household and sanitary goods and of toilet requisites
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.92 Packaging activities
  • 46.77 Wholesale of waste and scrap
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: Ukrayina, 79035, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok 204
E-mail: olmar@lviv.farlep.net
Date of update 23.04.2021
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.
Phone number: +380322405161
+380322709912
Date of update 23.04.2021
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: +380322405161
Date of update 23.04.2021
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 22411887

Date of update 06.05.2021
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
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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
MATSOLA MARIIA MYKHAYLIVNA

Founder address: Ukrayina, 79038, Lvivska obl., misto Lviv, vul.Tadzhytska, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 510 000.00 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

MATSOLA MARIIA MYKHAYLIVNA
Ukrayina, 79038, Lvivska obl., misto Lviv, vul.Tadzhytska, budynok 2, kvartyra 2.

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 OLMAR

Trademarks
Vehicles
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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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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 224118813047

Date of registration: 07.07.1997

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2021)
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: 13.01.1997

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

ID code of body: 43968090

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

Date of registration: 07.02.1997

Registration number: 02-187

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

ID code of body: 43968090

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

Date of registration: 05.07.2001

Registration number: 07/03-6869

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLMAR

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 10.32.1 - soky fruktovi ta ovochevi - 4 naymenuvannia
Viddil osvity Lychakivskoho rayonu upravlinnia osvity departamentu humanitarnoyi polityky Lvivskoyi miskoyi rady 17.03.2014 212 500
Kod 10.32.1 - soky fruktovi ta ovochevi (.) - 16470 l
Viddil osvity Zaliznychnoho rayonu upravlinnia osvity departamentu humanitarnoyi polityky Lvivskoyi miskoyi rady 12.03.2014 139 995
Kod 10.32.1 - soky fruktovi ta ovochevi - 35 000 l.
Viddil osvity Frankivskoho rayonu upravlinnia osvity departamentu humanitarnoyi polityky Lvivskoyi miskoyi rady 05.03.2014 297 500
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Court Register — 40 of documents

Date of update 06.05.2021
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.
17.02.2021 Decree Administrative 95492756 1.380.2019.001522
05.01.2021 Court decree Administrative 94004039 380/1758/20
14.12.2020 Court order Economic 93498147 914/3210/20
18.11.2020 Decree Administrative 93170272 380/1758/20
17.09.2020 Court decree Administrative 91602563 380/1758/20
07.09.2020 Court decree Administrative 91353689 380/1758/20
25.08.2020 Court decree Administrative 91124609 380/1758/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
11.06.2020 Decision Administrative 89944436 380/1758/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.01.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.01.1997 Change of a size of the authorized capital 10,000 UAH
13.01.1997 Change the address LVIVSKA OBL.,M. LVIV,LYCHAKIVSKYY R-N, VUL. NEKRASOVA, B.10, KB.21
Phone: 75-96-83
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ОЛМАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ОЛМАР" - 22411887.

Який стан компанії ТЗОВ "ОЛМАР" ?

На дату 06.05.2021 контрагент ТЗОВ "ОЛМАР" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ОЛМАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22411887 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLMAR.

Яка скорочена назва компанії 22411887 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22411887 на 06.05.2021 має таку офіційну скорочену назву ТЗОВ "ОЛМАР".

Який основний КВЕД у контрагента 22411887 ?

На дату 06.05.2021 у 22411887 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLMAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 22411887 зареєстрований в Ukrayina, 79035, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok 204.

Company Information "OLMAR"

Get key details about the "OLMAR" business. A complete profile about this business will help entrepreneurs in deciding whether to work with this business partner. This data is stored in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 22411887. Based on a counterparty’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, "OLMAR" is located in Lviv according to our directory for the letter O, and the legal address of this business is at 79035, CITY LVIV, STREET ZELENA, BUILDING 204. Furthermore, our system can reveal even more in-depth information.

Company Data "OLMAR"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "OLMAR" include its Odarchenko Iryna Vasylivna, Odarchenko Iryna Vasylivna, Matsola Mariia Mykhaylivna, as well as Matsola Mariia Mykhaylivna. With the full version of our service you can unearth 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 O in our catalog.