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TOV LEMUS

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Profile
Date of update 15.04.2021
Access to current data
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Legal entity's full name
(as of 15.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TORHIVELNA FIRMA LEMUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-ТОРГІВЕЛЬНА ФІРМА "ЛЕМУС"
Legal entity's status
(as of 15.04.2021)
Not in the process of dissolution
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USREOU code
24422906
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Registration date
27.08.1996 (24 years 7 months)
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The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Address: 49098, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA MURMANSKA, budynok 2, kvartyra 29
Phone number: +
Date of update 09.02.2021
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 24422906

Date of update 15.04.2021
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)
KYRYLOV DANYLO VOLODYMYROVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPROPETROVSK, VULYTSIA MARSHALA MALYNOVSKOHO, BUD. 11, KV. 21

List of legal entity founders
KYRYLOV DANYLO VOLODYMYROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA MARSHALA MALYNOVSKOHO, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 244229004610

Date of registration: 03.07.1997

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.02.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 06.09.1996

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 29.08.1996

Registration number: 2306

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 28.08.1996

Registration number: 0401042638

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TORHIVELNA FIRMA LEMUS

Description of lot Contracting entity Contract date Contract amount, UAH
Fitynhy truboprovidni stalevi (vidvody stalevi) - 909 od.
PAT "DTEK DNIPROENERHO" 20.10.2008 109 765
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Court Register — 3 of documents

Date of update 15.04.2021
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.
27.02.2018 Court decree Administrative 72501142 804/6151/17
29.01.2018 Court decree Administrative 71935017 804/6151/17
28.11.2017 Decree Administrative 70852367 804/6151/17
25.09.2017 Court decree Administrative 69091531 804/6151/17
24.11.2015 Decree Cases of Administrative Offenses 53778972 199/8711/15-п
23.06.2009 Decision Economic 4022852 07/171-09

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.09.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.09.1996 Change of a size of the authorized capital 9,375 UAH
06.09.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,AMUR-NYZHNODNIPROVSKYY R-N, VUL. MURMANSKA, B.2, KB.29
Phone: 27-30-64
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛЕМУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛЕМУС" - 24422906.

Який стан компанії ТОВ "ЛЕМУС" ?

На дату 15.04.2021 контрагент ТОВ "ЛЕМУС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛЕМУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24422906 на 15.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TORHIVELNA FIRMA LEMUS.

Яка скорочена назва компанії 24422906 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24422906 на 15.04.2021 має таку офіційну скорочену назву ТОВ "ЛЕМУС".

Який основний КВЕД у контрагента 24422906 ?

На дату 15.04.2021 у 24422906 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TORHIVELNA FIRMA LEMUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 24422906 зареєстрований в 49098, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA MURMANSKA, budynok 2, kvartyra 29.

Company Information VYROBNYCHO-TORHIVELNA FIRMA "LEMUS"

Get complete information about the VYROBNYCHO-TORHIVELNA FIRMA "LEMUS" counterparty. A complete profile about this counterparty will assist managers in determining whether to work with this business. This data is located in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 24422906. Based on a business’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 company is located. For instance, VYROBNYCHO-TORHIVELNA FIRMA "LEMUS" is located in Dnipro according to our catalog for the letter V, and the legal address of this counterparty is at 49098, CITY DNIPRO, STREET MURMANSKA, BUILDING 2, APT 29. Furthermore, our system can reveal even more in-depth profiles.

Company Data VYROBNYCHO-TORHIVELNA FIRMA "LEMUS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of VYROBNYCHO-TORHIVELNA FIRMA "LEMUS" include its Kyrylova Tetiana Viktorivna, Kyrylova Tetiana Viktorivna, as well as Kyrylov Danylo Volodymyrovych, Kyrylov Danylo Volodymyrovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter V in our catalog.