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PF LION PLIUS

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Profile
Date of update 24.07.2021
Access to current data
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Legal entity's full name
(as of 24.07.2021)
PRYVATNA FIRMA LION PLIUS
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Ukrainian name
ПРИВАТНА ФІРМА "ЛІОН ПЛЮС"
Legal entity's status
(as of 24.07.2021)
Not in the process of dissolution
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USREOU code
24118999
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Registration date
10.09.1996 (24 years 10 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.69 Wholesale of other machinery and equipment
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA ROBOCHA, budynok 66

Participants and beneficiaries 24118999

Date of update 24.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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)
PALHUY ANATOLIY MYKOLAYOVYCH

Founder address: UKRAYINA, -, KHERSONSKA OBL. KALANCHATSKYY R. S. NOVOKYYIVKA VUL. PUSHKINA BUD. 11

List of legal entity founders
PALHUY ANATOLIY MYKOLAYOVYCH

Founder address: Ukrayina, 75804, KHersonska obl., Kalanchatskyy r-n, selo Novokyyivka, VULYTSIA PUSHKINA, budynok 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 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
Sign of profitability
(as of 25.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2020)
Taxpayer has no 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
KHersonska miska rada KHersonskoyi 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: 12.09.1996

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 12.09.1996

Registration number: 728

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 29.09.1997

Registration number: 21/10-1755/21104

Finance
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Financial indicators, thousand UAH
Indicators 2003 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNA FIRMA LION PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Zakupivlia multyplikatoriv ahrehatu dh-40 v kilkosti 2(dva) komplekty, multyplikatoriv ahrehatu dhkn-40 v kilkosti 2 komplekty ta heneratoriv shs-30b v kilkosti 5 k/t dlia potreb korabelno-katernoho skladu; multyplikator ahrehatu dh-40 2 komplekt multyplikator ahrehatu dhkn-40 2 komplekt henerator shs-30b 5 komplekt
VIYSKOVA CHASTYNA 1472 05.12.2019 700 000
Zip dlia boyovykh korabiv ta kateriv; zapasni chastyny dlia remontu dvyhuna 6ch-12/14 (zahalnyy fond) 138 odynytsia okholodzhuvachi (zahalnyy fond) 8 odynytsia
22 viyskova maysternia 15.11.2019 230 000
Heneratory; henerator shs-30b (dzherelo finansuvannia zakupivli - derzhavnyy biudzhet) 2 odynytsia
Viyskova chastyna 1485 05.08.2019 117 400
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Court Register — 2 of documents

Date of update 24.07.2021
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.
06.10.2020 Court decree Criminal 92032635 766/9683/19
13.03.2020 Court decree Criminal 88197596 766/9683/19
13.03.2020 Court decree Criminal 88197594 766/9683/19
13.03.2020 Court decree Criminal 88197785 766/9683/19
26.02.2020 Decree Administrative 87861564 540/1921/19
12.02.2020 Court decree Administrative 87526093 540/1921/19
21.12.2019 Court decree Administrative 86499000 540/1921/19
05.12.2019 Court decree Criminal 86108918 766/9683/19
05.12.2019 Court decree Criminal 86108886 766/9683/19
05.12.2019 Court decree Criminal 86108923 766/9683/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.07.1998 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
14.07.1998 Change of a size of the authorized capital 100 UAH
14.07.1998 Change the address M.KHERSON, DNIPROVSKYY R-N VUL. MYRU BUD. 33
Phone: 29-29-72
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Часті запитання

Який ЕГРПОУ компанії ПФ "ЛІОН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПФ "ЛІОН ПЛЮС" - 24118999.

Який стан компанії ПФ "ЛІОН ПЛЮС" ?

На дату 24.07.2021 контрагент ПФ "ЛІОН ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ПФ "ЛІОН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24118999 на 24.07.2021 має такую повну офіційну назву PRYVATNA FIRMA LION PLIUS.

Яка скорочена назва компанії 24118999 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24118999 на 24.07.2021 має таку офіційну скорочену назву ПФ "ЛІОН ПЛЮС".

Який основний КВЕД у контрагента 24118999 ?

На дату 24.07.2021 у 24118999 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNA FIRMA LION PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.07.2021 контрагент 24118999 зареєстрований в 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA ROBOCHA, budynok 66.

Company Information PRYVATNA FIRMA "LION PLIUS"

Get a complete profile about the PRYVATNA FIRMA "LION PLIUS" counterparty. Legal information about this counterparty will assist lawyers in making decisions about whether to work with this contractor. This data is available in open government registries. This information can be accessed using the tax number for the counterparty with registration number 24118999. Based on a firm’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 business is located. For instance, PRYVATNA FIRMA "LION PLIUS" is located in Kherson according to our directory for the letter P, and the legal address of this counterparty is at 73000, CITY KHERSON, STREET ROBOCHA, BUILDING 66. Furthermore, our tool can locate even more in-depth profiles.

Company Data PRYVATNA FIRMA "LION PLIUS"

Our database contains information about owners and those with signing rights, 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 PRYVATNA FIRMA "LION PLIUS" include its Palhuy Anatoliy Mykolayovych, as well as Palhuy Anatoliy Mykolayovych, Palhuy Anatoliy Mykolayovych. With the full version of our system you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter P in our catalog.