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TZOV INDUSTRIIA

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDUSTRIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДУСТРІЯ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
23272178
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Registration date
20.07.1995 (25 years 9 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.12 Manufacture of fluid power equipment
Other:
  • 28.14 Manufacture of other taps and valves
  • 25.62 Machining
  • 68.20 Rental and operating of own or leased real estate
  • 71.20 Technical testing and analysis
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 79013, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KYYIVSKA, budynok 34, kvartyra 6
Phone number: 380322978170
Date of update 11.11.2020
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 23272178

Date of update 05.05.2021
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
Final beneficiary owner (controller)
ZATSARNYY VOLODYMYR OLEKSANDROVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M.LVIV VUL. PYLNYKARSKA BUD..2 KV..1

TOVBELOV SERHIY SEMENOVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M.LVIV VUL. PERFETSKOHO BUD..2 KV..22

PIDVIRNYY IHOR ZINOVIYOVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M.LVIV VULYTSIA SYKHIVSKA BUD..11 KV..22

VOLIVACH VASYL LEONIDOVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M.LVIV VUL. NAUKOVA BUD..211 KV..21

KOVALENKO IRYNA SEMENIVNA

Founder address: UKRAYINA , LVIVSKA OBL. M.LVIV VUL.KYYIVSKA BUD..21 KV..1

Всі Бенефіціарні власники Hide
List of legal entity founders
KOVALENKO IRYNA SEMENIVNA

Founder address: Ukrayina, 79013, Lvivska obl., misto Lviv, VULYTSIA KYYIVSKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 24,0000%

ZATSARNYY VOLODYMYR OLEKSANDROVYCH

Founder address: Ukrayina, 29019, Lvivska obl., misto Lviv, VULYTSIA PYLNYKARSKA, budynok 1, kvartyra 7

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 24,0000%

TOVBELOV SERHIY SEMENOVYCH

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA PERFETSKOHO, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 130 000.00 UAH

Share (%): 26,0000%

PIDVIRNYY IHOR ZINOVIYOVYCH

Founder address: Ukrayina, 21066, Lvivska obl., misto Lviv, VULYTSIA SYKHIVSKA, budynok 22, kvartyra 79

Amount of contribution to authorized capital: 105 000.00 UAH

Share (%): 21,0000%

VOLIVACH VASYL LEONIDOVYCH

Founder address: Ukrayina, 79071, Lvivska obl., misto Lviv, VULYTSIA NAUKOVA, budynok 212, kvartyra 11

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 5,0000%

Всі Засновники Hide
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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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All sanctions lists administered by OFAC 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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 232721713052

Date of registration: 18.08.1997

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.08.1995

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

ID code of body: 43143039

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

Date of registration: 10.08.1995

Registration number: 00503379

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

ID code of body: 43143039

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

Date of registration: 18.08.1995

Registration number: 10.13-2331

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

Court Register — 9 of documents

Date of update 05.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
01.12.2017 Court decree Criminal 75214791 760/26608/17
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
13.11.2017 Court decree Criminal 70864518 760/17482/17
27.10.2017 Court decree Criminal 70612517 607/5818/16-к
25.10.2017 Court decree Criminal 69853157 760/12442/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.03.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.03.1998 Change of a size of the authorized capital 375 UAH
17.03.1998 Change the address M.LVIV, FRANKIVSKYY R-N VUL. KYYIVSKA BUD. 34, KB. 6
Phone: 52-44-23
Fax: 524423
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ІНДУСТРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ІНДУСТРІЯ" - 23272178.

Який стан компанії ТЗОВ "ІНДУСТРІЯ" ?

На дату 05.05.2021 контрагент ТЗОВ "ІНДУСТРІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ІНДУСТРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23272178 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDUSTRIIA.

Яка скорочена назва компанії 23272178 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23272178 на 05.05.2021 має таку офіційну скорочену назву ТЗОВ "ІНДУСТРІЯ".

Який основний КВЕД у контрагента 23272178 ?

На дату 05.05.2021 у 23272178 основний вид економічної діяльності 28.12 Manufacture of fluid power equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDUSTRIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 23272178 зареєстрований в 79013, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KYYIVSKA, budynok 34, kvartyra 6.

Company Information "INDUSTRIIA"

Get complete information about the "INDUSTRIIA" company. Complete information about this company will help accountants in deciding whether to work with this business. This profile is located in an open registry. This collection of data can be accessed using the tax number for the company with registration number 23272178. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "INDUSTRIIA" is located in Lviv according to our directory for the letter I, and the legal address of this company is at 79013, CITY LVIV, STREET KYYIVSKA, BUILDING 34, APT 6. Furthermore, our service can find even more in-depth profiles.

Company Data "INDUSTRIIA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "INDUSTRIIA" include its Pidvirnyy Ihor Zinoviyovych, Pidvirnyy Ihor Zinoviyovych, as well as Kovalenko Iryna Semenivna, Zatsarnyy Volodymyr Oleksandrovych, Tovbelov Serhiy Semenovych, Pidvirnyy Ihor Zinoviyovych, Volivach Vasyl Leonidovych, Zatsarnyy Volodymyr Oleksandrovych, Tovbelov Serhiy Semenovych, Pidvirnyy Ihor Zinoviyovych, Volivach Vasyl Leonidovych, Kovalenko Iryna Semenivna. With the full version of our site 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 Lviv or under the letter I in our catalog.