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LIRA

23930316

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.07.2024
Access to current data
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Legal entity's full name
(as of 18.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЛІРА
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Legal entity's status
(as of 18.07.2024)
Dissolved
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USREOU code
23930316
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Registration date
04.11.1995 (28 years 8 months)
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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
12.10.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.10.2016

Record number: 1 230 111 0010 001035

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
17.23 Виробництво паперових канцелярських виробів (основний)

Total for this NACE code: 819

Active entities in Ukraine for this type of activity:

479 – Legal entities

340 – IE

Other:
  • 18.11 Друкування газет
  • 18.12 Друкування іншої продукції
  • 18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 49.31 Пасажирський наземний транспорт міського та приміського сполучення
  • 49.39 Інший пасажирський наземний транспорт, н. в. і. у.
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 58.13 Видання газет
  • 58.19 Інші види видавничої діяльності
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Contacts
Location of the legal entity: 53221, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ЕЛЕКТРОМЕТАЛУРГІВ,, будинок **
Phone number: +380566233445
+380677706846
Date of update 01.10.2020
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: +380566222175
Date of update 01.10.2020
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 23930316

Date of update 18.07.2024
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
OWNER
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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
ТИМОФЄЄВ ПАВЛО АНДРІЙОВИЧ

Founder address: 69096, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ УЗБЕКИСТАНСЬКА, будинок 2 А, квартира 122

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Нікопольська районна державна адміністрація Дніпропетровської області
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: 26.12.1995

Date of de-registration: 13.10.2016

НIКОПОЛЬСЬКА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39634478

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

Date of registration: 16.10.1997

Registration number: 896

Date of de-registration: 13.10.2016

De-registration number: 1604070200982

НIКОПОЛЬСЬКА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39634478

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

Date of registration: 20.10.1997

Registration number: 04220305105/04223

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.10.1997 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
07.10.1997 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL VUL. ELEKTROMETALURHIV BUD. **
Phone: **-***-***
07.10.1997 Change of a director TIMOFIEIEV ANDRIY ANDRIYOVYCH
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"ЛІРА" Information

Get legal information about the "ЛІРА" legal entity. Legal information about this legal entity will help purchasing departments in making decisions about whether to work with this business partner. This profile is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23930316. 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 city a given legal entity is located. For instance, "ЛІРА" is located in Nikopol according to our catalog for the letter L, and the legal address of this legal entity is at 53221, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ЕЛЕКТРОМЕТАЛУРГІВ,, будинок **. Furthermore, our system can find even more in-depth information.

"ЛІРА" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЛІРА" include its Тимофєєв Андрій Андрійович, Тимофєєв Андрій Андрійович, as well as Тимофєєв Павло Андрійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Nikopol or under the letter L in our catalog.