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TOV LANZHERON

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Profile
Date of update 07.03.2021
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LANZHERON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАНЖЕРОН"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
23380459
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Registration date
06.04.1995 (25 years 11 months)
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Authorised person
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.64.1 Wholesale of computers, computer peripheral equipment and software
Other:
  • 30.02.1 Manufacture of computers and peripheral equipment
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.70.0 Non-specialised wholesale trade
  • 52.12.0 Other retail sale in non-specialised stores
  • 72.50.2 Repair of computers and peripheral equipment
All types of activities Hide
Contacts
Address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIUTERANSKA, budynok 27/29
Phone number: 2538789
Date of update 24.06.2020
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.
Факс: 2538789
Date of update 24.06.2020
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 23380459

Date of update 07.03.2021
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
KUTNIY OLEH ANATOLIYOVYCH

Founder address: 03190, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KYRPONOSA, budynok 1 H

Amount of contribution to authorized capital:  262.50 UAH

Share (%): 70,0000%

SHNIAHA VOLODYMYR VASYLOVYCH

Founder address: 21037, Vinnytska obl., misto Vinnytsia, Leninskyy rayon, VULYTSIA PYROHOVA, budynok 21 A, kvartyra 21

Amount of contribution to authorized capital:  112.50 UAH

Share (%): 30,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 233804526557

Date of cancellation of VAT payer registration: 28.10.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.08.1999

Registration number: 33838

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.06.2002

Registration number: 10-001899

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 07.03.2021
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.
02.03.2021 Court decree Economic 95239599 911/515/20
22.01.2021 Decision Economic 95239532 911/515/20
13.01.2021 Court decree Economic 94124690 911/515/20
28.12.2020 Court decree Economic 93854764 911/515/20
28.12.2020 Court decree Economic 93854734 911/515/20
18.12.2020 Court decree Economic 93623496 911/515/20
09.12.2020 Court decree Economic 93436566 911/515/20
09.12.2020 Court decree Economic 93436563 911/515/20
16.11.2020 Court decree Economic 92886589 911/515/20
22.10.2020 Court decree Economic 92346714 911/515/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.06.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.06.1997 Change of a size of the authorized capital 375 UAH
17.06.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. ZHYLIANSKA BUD. 110
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАНЖЕРОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАНЖЕРОН" - 23380459.

Який стан компанії ТОВ "ЛАНЖЕРОН" ?

На дату 07.03.2021 контрагент ТОВ "ЛАНЖЕРОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАНЖЕРОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23380459 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LANZHERON.

Яка скорочена назва компанії 23380459 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23380459 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ЛАНЖЕРОН".

Який основний КВЕД у контрагента 23380459 ?

На дату 07.03.2021 у 23380459 основний вид економічної діяльності 51.64.1 Wholesale of computers, computer peripheral equipment and software.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LANZHERON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 23380459 зареєстрований в 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIUTERANSKA, budynok 27/29.

Contracting party "LANZHERON" background

Get legal information on organisation "LANZHERON". "LANZHERON" was registered on 06.04.1995. Authorised person of undertaking is Kutniy Oleh Anatoliyovych, Kutniy Oleh Anatoliyovych. The corporate seat of "LANZHERON" is 01024, CITY KYIV, STREET LIUTERANSKA, BUILDING 27/29.

Contracting party "LANZHERON" Information

The main line of business is 51.64.1 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "LANZHERON" is assigned EDRPOU code 23380459. The authorised capital of organisation "LANZHERON" amounts to 375.00 UAH. Contracting party "LANZHERON" is mentioned in 5 judicial documents. Contracting party "LANZHERON" sanctions screening returned available information on the person or related persons. More of essential details on "LANZHERON" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.