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KAMAZ-LVIV LIMITED LIABILITY COMPANY (KAMAZ-LVIV LLC)

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
KAMAZ-LVIV LIMITED LIABILITY COMPANY
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Short name
"KAMAZ-LVIV" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМАЗ-ЛЬВІВ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
23964640
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Registration date
18.03.1996 (25 years 6 months)
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Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.51 Casting of iron
Other:
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 24.52 Casting of steel
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Location of the legal entity: 80362, Lvivska obl., ZHovkivskyy rayon, selyshche miskoho typu Kulykiv, VULYTSIA SHEVCHENKA, budynok 65
Phone number: 0322981873
0676707321
Date of update 17.08.2021
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: 0322981873
Date of update 17.08.2021
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 23964640

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS (SHAREHOLDER); DIRECTOR
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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
SHCHUR VASYL STEPANOVYCH

Founder address: Ukrayina, 79049, Lvivska obl., misto Lviv, VULYTSIA VERNADSKOHO, budynok 22, kvartyra 121

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "KAMAZ-LVIV" LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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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
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 239646413235

Date of registration: 01.10.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 239646413250

Date of cancellation of VAT payer registration: 31.03.2015

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 13 033 UAH

State: 12 884 UAH

Local: 149 UAH

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
ZHovkivska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 21.03.1996

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, ZHOVKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVKIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 26.03.1996

Registration number: 02501533

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, ZHOVKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVKIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 07.08.2012

Registration number: 19022555

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders KAMAZ-LVIV LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Urna dlia smittia; urna dlia smittia 5 sht
Stryyskyy miskyy kombinat komunalnykh pidpryiemstv 18.12.2017 60 000
Doshchepryymachi; doshchepryymachi 20 sht
Stryyskyy miskyy kombinat komunalnykh pidpryiemstv 17.11.2017 88 008
Dk 021:2015 - 39110000-6 - sydinnia, stiltsi ta suputni vyroby i chastyny do nykh (39113600-3 - lavky) - lavky dlia sydinnia parkovi; lavky dlia sydinnia parkovi 33 shtuky
Halytska rayonna administratsiia Lvivskoyi miskoyi rady 14.08.2017 150 000
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Court Register — 2 of documents

Date of update 21.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
18.12.2020 Decision Economic 93623594 914/2478/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
09.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.07.1998 Change of a size of the authorized capital 30,000 UAH
09.07.1998 Change the address LVIVSKA OBL., PUSTOMYTIVSKYY R-N, M.PUSTOMYTY VUL. HRUSHEVSKOHO BUD. 4
Phone: 76-21-97
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Company Information "КАМАЗ-ЛЬВІВ"

Get complete information about the "КАМАЗ-ЛЬВІВ" legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this entrepreneur. This material is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 23964640. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "КАМАЗ-ЛЬВІВ" is located in according to our catalog for the letter K, and the legal address of this legal entity is at 80362, Львівська обл., Жовківський район, селище міського типу Куликів, ВУЛИЦЯ ШЕВЧЕНКА, будинок 65. Furthermore, our service can uncover even more in-depth records.

Company Data "КАМАЗ-ЛЬВІВ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КАМАЗ-ЛЬВІВ" include its Гриців Ігор Йосифович, Щур Василь Степанович, as well as Щур Василь Степанович. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter K in our catalog.