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LIHA-T

22942122

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536 factors verified

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Profile
Date of update 24.05.2024
Access to current data
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Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІГА-Т
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
22942122
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Registration date
08.02.1995 (29 years 3 months)
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The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
13.92 Виробництво готових текстильних виробів, крім одягу

Total for this NACE code: 2 365

Active entities in Ukraine for this type of activity:

639 – Legal entities

1 726 – IE

Other:
  • 95.29 Ремонт інших побутових виробів і предметів особистого вжитку
  • 46.90 Неспеціалізована оптова торгівля
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **/**, квартира **
Phone number: +380445648467
Date of update 19.05.2024
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: +380445648455
Date of update 19.05.2024
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 22942122

Date of update 24.05.2024
Access to current data
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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/members
ТКАЧ ЕДУАРД ВАСИЛЬОВИЧ

Founder address: Україна, 02091, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок 22/2, квартира 21

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

ТКАЧ ГЕННАДІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 02091, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок 12/1, квартира 11

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

Financial scoring

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Ownership and permissions LIHA-T

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2024)
Valid VAT certificate

Taxpayer identification number: 229421226516

Registration Date: 08.07.1997

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.1995

Registration number: 035-95

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.02.1995

Registration number: 04-04324

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІГА-Т

Description of lot Contracting entity Contract date Contract amount, UAH
Metalovyroby; metalovyroby 112 shtuka
Zolochivska silska rada 07.08.2018 96 708
Konstruktsiyni materialy; konstruktsiyni materialy 27 shtuka
Zolochivska silska rada 06.08.2018 94 668
Tenty dlia transportnykh zasobiv; tent dlia uaz - 3351 5 sht tent dlia uaz-3303 5 sht tent dlia haz-3302 4 sht tent dlia haz - 3307 (3309) 5 sht tent dlia haz-66 5 sht
Okrema komendatura okhorony i zabezpechennia Derzhavnoyi prykordonnoyi sluzhby Ukrayiny (viyskova chastyna 1498) 16.04.2018 99 420
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.07.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.07.1997 Change of a size of the authorized capital 375 UAH
16.07.1997 Change the address M.KYYIV, DARNYTSKYY R-N VUL. REVUTSKOHO BUD. **/**, KB. **
Phone: ****-***-***
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Undertaking "ЛІГА-Т" background

Get key details on contracting party "ЛІГА-Т". "ЛІГА-Т" was registered on 08.02.1995. Authorised person of company is Ткач Геннадій Васильович, Ткач Геннадій Васильович. The corporate seat of "ЛІГА-Т" is Україна, **1, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **/**, квартира **.

Undertaking "ЛІГА-Т" Background

The main line of business is 13.92 Manufacture of made-up textile articles, except apparel. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЛІГА-Т" is assigned EDRPOU code 22942122. The authorised capital of contracting party "ЛІГА-Т" amounts to 375.00 UAH. Undertaking "ЛІГА-Т" is mentioned in 0 judicial documents. Undertaking "ЛІГА-Т" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛІГА-Т" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.