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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LION-95
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІОН-95"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
22461581
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Registration date
19.01.1995 (25 years)
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The size of the authorized capital
1 160 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Contacts
Address: 65114, Odeska obl., misto Odesa, PROSPEKT MARSHALA ZHUKOVA, budynok 47/3

Participants and beneficiaries 22461581

Date of update 19.01.2020
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
Final beneficiary owner (controller)
KOLESNIKOV IHOR VOLODYMYROVYCH

Founder address: ODESKA OBL., MISTO ODESA, VULYTSIA KOSMONAVTIV, BUDYNOK 2, KVARTYRA 21.

KOLESNIKOVA OLENA IEVHENIYIVNA

Founder address: ODESKA OBL., MISTO ODESA, VULYTSIA KOSMONAVTIV, BUDYNOK 1, KVARTYRA 21.

List of legal entity founders
KOLESNIKOV IHOR VOLODYMYROVYCH

Founder address: 65059, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA KOSMONAVTIV, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  580 000.00 UAH

Share (%): 50,0000%

KOLESNIKOVA OLENA IEVHENIYIVNA

Founder address: 65059, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KOSMONAVTIV, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  580 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2020)
Valid VAT certificate

Taxpayer identification number: 224615815531

Date of registration: 22.09.1997

Register single tax payers
(as of 14.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 14.01.2020)
8949
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.01.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 10.07.1995

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 06.02.1995

Registration number: 1815

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 06.03.2003

Registration number: 8949

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LION-95

Description of lot Contracting entity Contract date Contract amount, UAH
Batareyi litiievi; dk 021:2015: 31420000-6 halvanichni batareyi (batareyi litiievi) 6425 shtuky KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYYIVRADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) "KYYIVTEPLOENERHO" 19.12.2019 750 000
Batareyky; batareyky 300 shtuka KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA SPRAVAMY" DNIPROVSKOYI MISKOYI RADY 12.12.2019 2 394
Uphhk 19t-133: 31410000-3– halvanichni elementy; halvanichni elementy 625 shtuka PAT "Ukrhazvydobuvannia" v osobi filiyi "Upravlinnia z pererobky hazu ta hazovoho kondensatu" 06.11.2019 10 125
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Court Register — 14 of documents

Date of update 19.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.04.2019 Decision Economic 81303966 916/506/19
04.03.2019 Court decree Economic 80210956 916/506/19
26.09.2018 Decree Economic 76813653 916/2242/13
26.09.2018 Decree Economic 76813708 916/2242/13
28.08.2018 Court decree Economic 76106206 916/2242/13
21.08.2018 Court decree Economic 76000344 916/2242/13
13.08.2018 Court decree Economic 75824939 916/2242/13
13.08.2018 Court decree Economic 75824948 916/2242/13
13.08.2018 Court decree Economic 75824945 916/2242/13
13.08.2018 Court decree Economic 75824951 916/2242/13

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
23.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.06.1998 Change of a size of the authorized capital 40,000 UAH
23.06.1998 Change the address M.ODESA, KYYIVSKYY R-N VUL. SONIACHNA BUD. 5
Phone: 60-40-40
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Related individuals
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Company Information "LION-95"

Get a complete profile about the "LION-95" counterparty. Complete information about this counterparty will assist attorneys in deciding whether to work with this partner. This information is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 22461581. 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 area a given business is located. For instance, "LION-95" is located in Odesa according to our catalog for the letter L, and the legal address of this counterparty is at 65114, CITY ODESA, AVENUE MARSHALA ZHUKOVA, BUILDING 47/3. Furthermore, our tool can locate even more in-depth information.

Company Data "LION-95"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "LION-95" include its signatory Kolesnikov Ihor Volodymyrovych, manager Kolesnikov Ihor Volodymyrovych, as well as Kolesnikov Ihor Volodymyrovych, Kolesnikova Olena Ievheniyivna, Kolesnikov Ihor Volodymyrovych, Kolesnikova Olena Ievheniyivna. With the full version of our website you can find 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 Odesa or under the letter L in our catalog.