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Company profile
Code: 22525973
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INFORMATION

LIUMD

22525973

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 06.12.2024
Access to current data
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Legal entity's full name
(as of 06.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЛЮМД
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Legal entity's status

(as of 06.12.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
22525973
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Registration date
05.09.1994 (30 years 3 months)
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Information about legal entity’s being in the process of dissolution
20.07.2020 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.09.2020
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Authorised person
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  • ШКРЕБА ОЛЕНА ІВАНІВНА - kerivnyk
  • ШКРЕБА ОЛЕНА ІВАНІВНА - holova komisiyi z prypynennia abo likvidator
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Type of business entity

PRIVATE COMPANY

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Activities
Main:
56.10 Діяльність ресторанів, надання послуг мобільного харчування (основний)

Total for this NACE code: 82 809

Active entities in Ukraine for this type of activity:

15 531 – Legal entities

67 278 – IE

Contacts
Location of the legal entity: 36000, Полтавська обл., місто Полтава, ВУЛИЦЯ ВАНЦЕТТІ, будинок **А, квартира **
Phone number: +380983044486
Date of update 21.07.2020
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 22525973

Date of update 06.12.2024
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Information about legal entity’s governing body
ВИЩИЙ:ЗАСНОВНИК;ВИКОНАВЧИЙ:ДИРЕКТОР
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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/members
ШКРЕБА ОЛЕНА ІВАНІВНА

Founder address: 36000, Полтавська обл., місто Полтава, Шевченківський район, ВУЛИЦЯ ГЕРЦЕНА, будинок 12

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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UN Security Council sanctions

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Полтавської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.09.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 21.09.1994

Registration number: 366

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 15.06.2000

Registration number: 16280025

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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.07.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.07.1997 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. VANTSETTI BUD. **-A, KB. **
Phone: **-***-***
15.07.1997 Change of a director SHKREBA OLENA IVANIVNA
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"ЛЮМД" Information

Get legal information about the "ЛЮМД" legal entity. A complete profile about this legal entity will help purchasing departments in making decisions about whether to work with this entrepreneur. This information is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 22525973. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЛЮМД" is located in Poltava according to our directory for the letter L, and the legal address of this legal entity is at 36000, Полтавська обл., місто Полтава, ВУЛИЦЯ ВАНЦЕТТІ, будинок **А, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

"ЛЮМД" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЛЮМД" include its Шкреба Олена Іванівна, Шкреба Олена Іванівна, as well as Шкреба Олена Іванівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter L in our catalog.
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Translated from Ukrainian