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LYVARNYK-AHRO

30282620

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536 factors verified

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛИВАРНИК-АГРО
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Legal entity's status
(as of 14.06.2024)
Dissolved
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USREOU code
30282620
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Registration date
25.12.1998 (25 years 5 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.10.2022
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.12.2022

Record number: 1 009 561 1100 20000392

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
111 810.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 28.30 Виробництво машин і устатковання для сільського та лісового господарства
  • 24.53 Лиття легких кольорових металів
  • 24.54 Лиття інших кольорових металів
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ ПІДГОРОДНЯНСЬКЕ ШОСЕ, будинок **-П
Phone number: 0516131249
00984385192
Date of update 06.02.2023
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.
Факс: 0516131249
Date of update 06.02.2023
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 30282620

Date of update 14.06.2024
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Information about legal entity’s governing body
FOUNDER, DIRECTOR
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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
ХЛЕВНЮК ЮРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 55200, Миколаївська обл., Первомайський р-н, місто Первомайськ, вул.Громова 5 лінія, будинок 12

Amount of contribution to authorized capital: 111 810.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ХЛЕВНЮК ЮРІЙ ВОЛОДИМИРОВИЧ
Україна, 55200, Миколаївська обл., Первомайський р-н, місто Первомайськ, вул.Громова 5 лінія, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Affiliates and assigns 30282620

Date of update 14.06.2024
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛИВАРНИК"

USREOU code: 30282620

Registered office: Україна, **0, Миколаївська обл., місто Первомайськ, ПІДГОРОДНЯНСЬКЕ ШОСЕ, будинок **

Ownership and permissions LYVARNYK-AHRO

Trademarks (archive)
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Licences
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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 302826214080

Date of cancellation of VAT payer registration: 28.12.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.08.2021)
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
Виконавчий комітет Первомайської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.01.1999

Date of de-registration: 21.12.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ПЕРВОМАЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ПЕРВОМАЙСЬК)

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 10.07.2002

Registration number: 258

Date of de-registration: 20.12.2022

De-registration number: 2214080200040

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ПЕРВОМАЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ПЕРВОМАЙСЬК)

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.1998

Registration number: 1406050781/14063

Date of de-registration: 20.12.2022

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛИВАРНИК-АГРО

Description of lot Contracting entity Contract date Contract amount, UAH
Kolosnyky 250*960; kolosnyky 250*960 4 shtuky
Viddil kultury i turyzmu vykonavchoho komitetu Novoukrayinskoyi miskoyi rady 01.12.2021 8 200
Kolisnyky; kolisnyk f530 2 shtuky kolisnyk f 750 4 shtuky
Katerynivska silska rada Kropyvnytskoho rayonu Kirovohradskoyi oblasti 19.11.2021 15 000
Kolosnyk diametrom 750; kolosnyk diametrom 750 2 shtuky
Viddil osvity Sokolivskoyi silskoyi rady 25.10.2021 6 400
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Court Register — 2 of documents

Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.09.2019 Decision Civil 84436589 484/3184/19
10.07.2019 Court decree Civil 82918665 484/3184/19
31.08.2006 Economic 251416 3/343/06

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.01.1999 Change of a type of activity 14420 - SILSKOHOSPODARSKE MASHYNOBUDUVANNIA
05.01.1999 Change of a size of the authorized capital 111,810 UAH
05.01.1999 Change the address MYKOLAYIVSKA OBL., M.PERVOMAYSK SHOSE PIDHORODNIANSKE BUD. **
Phone: **-***-***
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"ЛИВАРНИК-АГРО" Information

Get a complete profile about the "ЛИВАРНИК-АГРО" legal entity. A complete profile about this legal entity will assist business founders in making decisions about whether to work with this partner. This data is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30282620. 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, "ЛИВАРНИК-АГРО" is located in Other cities according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ ПІДГОРОДНЯНСЬКЕ ШОСЕ, будинок **-П. Furthermore, our tool can locate even more in-depth information.

"ЛИВАРНИК-АГРО" Data

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 database. The shareholders of "ЛИВАРНИК-АГРО" include its Кочєтов Олександр Миколайович, Хлевнюк Юрій Володимирович, as well as Хлевнюк Юрій Володимирович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter L in our catalog.