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LVIV-KONTAKT-PLIUS TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIUASOTSIATSIIA LVIV-KONTAKT

25234584

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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 14.04.2024
Access to current data
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Legal entity's full name
(as of 14.04.2024)
ДОЧІРНЄ ПІДПРИЄМСТВО ЛЬВІВ-КОНТАКТ-ПЛЮС ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮАСОЦІАЦІЯ ЛЬВІВ-КОНТАКТ
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Legal entity's status
(as of 14.04.2024)
In the process of dissolution
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USREOU code
25234584
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Registration date
19.11.2001 (22 years 4 months)
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Information about legal entity’s being in the process of dissolution
11.01.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про припинення юридичної особи, що не пов'язане з банкрутством юридичної особи, прийняте судом після 1 липня 2004 року
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Authorised person
The size of the authorized capital
13 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
52.2 Роздрібна торгівля в спеціалізованих магазинах продовольчими товарами (основний)
Other:
  • 51.3 Оптова торгівля продуктами харчування, напоями та тютюновими виробами
Contacts
Location of the legal entity: 79010, Львівська обл., місто Львів, ВУЛИЦЯ ЧЕРНІГІВСЬКА, будинок **

Participants and beneficiaries 25234584

Date of update 14.04.2024
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
GENERAL MEETING
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЗОВ"АСОЦІАЦІЯ "ЛЬВІВ-КОНТАКТ"

Founder’s USREOU code 00000000

Founder address: 79000, Львівська обл., місто Львів, Личаківський район, ВУЛИЦЯ ЧЕРНІГІВСЬКА, будинок **

Amount of contribution to authorized capital: 13 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 252345813065

Date of cancellation of VAT payer registration: 05.06.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with control authorities as such that is in the process of dissolution
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 21.11.1997

ДПI У ЛИЧАКIВСЬКОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38821938

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

Date of registration: 28.11.1997

Registration number: 4221

ДПI У ЛИЧАКIВСЬКОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38821938

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

Date of registration: 10.12.1997

Registration number: 09/00-3231

Finance
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Financial indicators, thousand UAH
Indicators 2000 2001
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.11.1997 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
21.11.1997 Change of a size of the authorized capital 15,000 UAH
21.11.1997 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. CHERNIHIVSKA BUD. **
Phone: ***-***-***
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Company Information "ЛЬВІВ-КОНТАКТ-ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"АСОЦІАЦІЯ "ЛЬВІВ-КОНТАКТ"

Get key details about the "ЛЬВІВ-КОНТАКТ-ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"АСОЦІАЦІЯ "ЛЬВІВ-КОНТАКТ" business. Key information about this business will assist deputy directors in deciding whether to work with this contractor. This data is available in open government registries. This collection of data can be accessed using the tax number for the business with registration number 25234584. Based on a company’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 area a given legal entity is located. For instance, "ЛЬВІВ-КОНТАКТ-ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"АСОЦІАЦІЯ "ЛЬВІВ-КОНТАКТ" is located in Lviv according to our directory for the letter L, and the legal address of this business is at 79010, Львівська обл., місто Львів, ВУЛИЦЯ ЧЕРНІГІВСЬКА, будинок **. Furthermore, our system can find even more in-depth information.

Company Data "ЛЬВІВ-КОНТАКТ-ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"АСОЦІАЦІЯ "ЛЬВІВ-КОНТАКТ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛЬВІВ-КОНТАКТ-ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"АСОЦІАЦІЯ "ЛЬВІВ-КОНТАКТ" include its Боровко Геннадій Вікторович, Боровко Геннадій Вікторович, Боровко Геннадій Вікторович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЗОВ"АСОЦІАЦІЯ "ЛЬВІВ-КОНТАКТ". 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 starting capital. This company is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in Lviv or under the letter L in our catalog.