UAUAУкраїна
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KONTAKT

26453615

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 13.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.07.2024)
ГАРАЖНИЙ КООПЕРАТИВ КОНТАКТ
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Legal entity's status
(as of 13.07.2024)
Not in the process of dissolution
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USREOU code
26453615
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Registration date
14.10.2003 (20 years 8 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

GARAGE CO-OPERATIVE

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Activities
Contacts
Location of the legal entity: Україна, **2, Львівська обл., місто Львів, ВУЛ. РОКСОЛЯНИ , будинок ** Г
Phone number: 0677878824
Date of update 03.12.2023
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 26453615

Date of update 13.07.2024
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, CHAIRMAN
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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
П'ЯТДЕСЯТ ДВА ЧЛЕНИ КООПЕРАТИВУ

Founder address: Україна, 79000, Львівська обл., місто ЛьвівУкраїна, 11221, Львівська обл., місто Львів

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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 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 03.12.2023)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1713034600268 from 21.08.2017
Register of VAT payers
(as of 03.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
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: 15.10.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ЗАЛІЗНИЧНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 04.11.2003

Registration number: 26453615

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ЗАЛІЗНИЧНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.12.2003

Registration number: 06/00-10228

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.10.2003 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
15.10.2003 Change the address M.LVIV, ZALIZNYCHNYY R-N VUL. ROKSOLANY BUD. **H
15.10.2003 Change of a director MAMEDOV ARTUR AMIROVYCH
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"КОНТАКТ" Information

Get a complete profile about the "КОНТАКТ" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this business partner. This material is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 26453615. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КОНТАКТ" is located in Lviv according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **2, Львівська обл., місто Львів, ВУЛ. РОКСОЛЯНИ , будинок ** Г. Furthermore, our service can reveal even more in-depth information.

"КОНТАКТ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КОНТАКТ" include its Лильо Михайло Ярославович, as well as П'ятдесят два Члени Кооперативу. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГАРАЖНИЙ КООПЕРАТИВ. See other legal entities in Lviv or under the letter K in our catalog.