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PP LAM

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Profile
Date of update 24.02.2021
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.
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Legal entity's full name
(as of 24.02.2021)
PRYVATNE PIDPRYIEMSTVO LAM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО " ЛАМ "
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
30145550
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Registration date
05.10.1998 (22 years 4 months)
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The size of the authorized capital
338 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok 72, kvartyra 100
Phone number: 0382633631
0382719842
Date of update 17.10.2019
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 30145550

Date of update 24.02.2021
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
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)
LEVYTSKYY ANATOLIY MYKHAYLOVYCH

Founder address: KHMELNYTSKA OBL., M. KHMELNYTSKYY, PROSPEKT MYRU, BUD. 22, KV. 122

LEVYTSKYY OLEH ANATOLIYOVYCH

Founder address: KHMELNYTSKA OBL., M. KHMELNYTSKYY, PROSPEKT MYRU, BUD. 21, KV. 222

LEVYTSKA NATALIIA ANATOLIYIVNA

Founder address: KHMELNYTSKA OBL., M. KHMELNYTSKYY, PROSPEKT MYRU, BUD. 12, KV. 221

List of legal entity founders
LEVYTSKYY ANATOLIY MYKHAYLOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  96 000.00 UAH

Share (%): 28,4024%

LEVYTSKYY OLEH ANATOLIYOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok 21, kvartyra 211

Amount of contribution to authorized capital:  121 000.00 UAH

Share (%): 35,7988%

LEVYTSKA NATALIIA ANATOLIYIVNA

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok 22, kvartyra 212

Amount of contribution to authorized capital:  121 000.00 UAH

Share (%): 35,7988%

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Financial scoring

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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.

Ownership and permissions PP LAM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2019)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 27.10.1998

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 09.10.1998

Registration number: 5736

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 07.10.1998

Registration number: 001969

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

Court Register — 2 of documents

Date of update 24.02.2021
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.
19.05.2016 Court decree Criminal 58474108 757/23808/16-к
12.12.2008 Decision Economic 2638678 8/4909

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.10.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.10.1998 Change the address M.KHMELNYTSKYY PR-T MYRU BUD. 72, KB. 100
Phone: 3-60-31
27.10.1998 Change of a director LEVYTSKYY ANATOLIY MYKHAYLOVYCH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПП "ЛАМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЛАМ" - 30145550.

Який стан компанії ПП "ЛАМ" ?

На дату 24.02.2021 контрагент ПП "ЛАМ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЛАМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30145550 на 24.02.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO LAM .

Яка скорочена назва компанії 30145550 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30145550 на 24.02.2021 має таку офіційну скорочену назву ПП "ЛАМ".

Який основний КВЕД у контрагента 30145550 ?

На дату 24.02.2021 у 30145550 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO LAM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 30145550 зареєстрований в 29000, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok 72, kvartyra 100.

Company Information " LAM "

Get a complete profile about the " LAM " business. Complete information about this business will assist company founders in deciding whether to work with this business partner. This material is contained in open registries. This dataset can be accessed using the tax number for the business with registration number 30145550. Based on a legal entity’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 city a given company is located. For instance, " LAM " is located in Khmelnytskyi according to our catalog for the letter P, and the legal address of this business is at 29000, CITY KHMELNYTSKYI, AVENUE MYRU, BUILDING 72, APT 100. Furthermore, our service can find even more in-depth profiles.

Company Data " LAM "

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of " LAM " include its Levytskyy Anatoliy Mykhaylovych, Levytskyy Anatoliy Mykhaylovych, as well as Levytskyy Anatoliy Mykhaylovych, Levytskyy Oleh Anatoliyovych, Levytska Nataliia Anatoliyivna, Levytskyy Anatoliy Mykhaylovych, Levytskyy Oleh Anatoliyovych, Levytska Nataliia Anatoliyivna. 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 Khmelnytskyi or under the letter P in our catalog.