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PP LAVANDA

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Profile
Date of update 01.12.2020
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Legal entity's full name
(as of 01.12.2020)
PRYVATNE PIDPRYIEMSTVO LAVANDA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАВАНДА"
Legal entity's status
(as of 01.12.2020)
In the process of dissolution
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USREOU code
24657176
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Registration date
07.03.1997 (23 years 8 months)
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Information about legal entity’s being in the process of dissolution
22.03.2011 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а/0570/790/2011 від 18.02.2011
Name of court: Донецький окружний адміністративний суд
Effective date: 18.02.2011
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.30.2 Restaurants and mobile food service activities
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 85104, Donetska obl., misto Kostiantynivka, PROSPEKT LOMONOSOVA, budynok 164
Phone number: 80982172111
80964700379
Date of update 27.05.2016
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 24657176

Date of update 01.12.2020
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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
List of legal entity founders
KUDRIASHOVA OLENA VIKTORIVNA

Founder address: 85100, Donetska obl., misto Kostiantynivka, VULYTSIA TBILISKA , budynok 212

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kostiantynivske miskrayonne upravlinnia iustytsiyi Donetskoyi 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: 11.03.1997

KOSTIANTYNIVSKA ODPI HU DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 15.09.1998

Registration number: 15-98

KOSTIANTYNIVSKA ODPI HU DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 26.08.1998

Registration number: 05-29-03-1190/05293

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
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Court Register — 2 of documents

Date of update 01.12.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.02.2011 Decree Administrative 14105893 2а/0570/790/2011
25.08.2009 Decree Cases of Administrative Offenses 8442143 3-1919/09

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Date Event Past Present
20.08.1998 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
20.08.1998 Change of a size of the authorized capital 500 UAH
20.08.1998 Change the address DONETSKA OBL., M.KOSTIANTYNIVKA PR-T LOMONOSOVA BUD. 164
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Related individuals
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Company Information "LAVANDA"

Get legal information about the "LAVANDA" business. Legal information about this business will help attorneys in deciding whether to work with this partner. This data is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 24657176. 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 business is located. For instance, "LAVANDA" is located in Kostiantynivka according to our directory for the letter P, and the legal address of this business is at 85104, CITY KOSTIANTYNIVKA, AVENUE LOMONOSOVA, BUILDING 164. Furthermore, our system can reveal even more in-depth records.

Company Data "LAVANDA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "LAVANDA" include its manager Kudriashova Olena Viktorivna, signatory Kudriashova Olena Viktorivna, liquidator Kudriashova Olena Viktorivna, as well as Kudriashova Olena Viktorivna. With the full version of our website you can unearth 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 Kostiantynivka or under the letter P in our catalog.