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Company profile
Code: 30384724
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INFORMATION

LIMITED LIABILITY COMPANY LAN-UKRAINE (LLC LAN-UKRAINE)

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Profile
Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.01.2021)
LIMITED LIABILITY COMPANY LAN-UKRAINE
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Short name
LLC "LAN-UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАН-УКРАЇНА"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
30384724
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Registration date
23.06.1999 (21 year 6 months)
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Authorised person
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The size of the authorized capital
10 999 988.69 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.34 Wholesale of beverages
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 04116, misto Kyyiv, VULYTSIA MYTROFANA DOVNAR-ZAPOLSKOHO, budynok 5
Phone number: 80442369555
Date of update 18.01.2021
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 30384724

Date of update 19.01.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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)
SRIBNIUK MYKHAYLO STEPANOVYCH

Founder address: DATA NARODZHENNIA - , KRAYINA HROMADIANSTVA - UKRAYINA, - , UKRAYINA, 03142, MISTO KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA DOBROKHOTOVA, BUDYNOK 2, KVARTYRA 21, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV

List of legal entity founders
SRIBNIUK MYKHAYLO STEPANOVYCH

Founder address: Ukrayina, 03142, misto Kyyiv, VUL. DOBROKHOTOVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  10 000 000.00 UAH

Share (%): 90,9092%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAN-UKRAYINA"

Founder’s USREOU code 30384724

Founder address: Ukrayina, 04116, misto Kyyiv, VULYTSIA MYTROFANA DOVNAR-ZAPOLSKOHO, budynok 5

Amount of contribution to authorized capital:  999 988.69 UAH

Share (%): 9,0908%

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Ownership and permissions LLC "LAN-UKRAINE"

Trademarks
1 trademark
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)
Valid VAT certificate

Taxpayer identification number: 303847226590

Date of registration: 07.09.1999

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.06.1999

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.09.1999

Registration number: 13801

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.07.1999

Registration number: 03-23770*

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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
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Court Register — > 100 of documents

Date of update 19.01.2021
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.
04.01.2021 Court decree Administrative 93986099 640/1524/20
24.12.2020 Court decree Economic 93780780 910/13960/20
23.12.2020 Decision Economic 94064501 911/2224/20
09.12.2020 Court decree Economic 93398467 911/2224/20
09.12.2020 Decree Administrative 93404063 640/1524/20
07.12.2020 Court decree Economic 93368939 910/13960/20
11.11.2020 Decision Economic 92769869 910/13960/20
09.11.2020 Court decree Economic 92734381 911/2224/20
28.10.2020 Verdict Criminal 92570632 761/34325/20
20.10.2020 Court decree Economic 92316721 911/2224/20
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
29.06.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.06.1999 Change of a size of the authorized capital 7,400 UAH
29.06.1999 Change the address M.KYYIV, RADIANSKYY R-N VUL. SAKSAHANSKOHO BUD. 147/5
Phone: 246-86-15
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАН-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАН-УКРАЇНА" - 30384724.

Який стан компанії ТОВ "ЛАН-УКРАЇНА" ?

На дату 19.01.2021 контрагент ТОВ "ЛАН-УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАН-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30384724 на 19.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY LAN-UKRAINE.

Яка скорочена назва компанії 30384724 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30384724 на 19.01.2021 має таку офіційну скорочену назву ТОВ "ЛАН-УКРАЇНА".

Який основний КВЕД у контрагента 30384724 ?

На дату 19.01.2021 у 30384724 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY LAN-UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 30384724 зареєстрований в 04116, misto Kyyiv, VULYTSIA MYTROFANA DOVNAR-ZAPOLSKOHO, budynok 5.

Contracting party LLC "LAN-UKRAINE" data

Get key details on undertaking LLC "LAN-UKRAINE". LLC "LAN-UKRAINE" was registered on 23.06.1999. Authorised person of firm is manager Ivanov Oleksandr Ihorovych, predstavnyk Ivanov Oleksandr Ihorovych. The corporate seat of LLC "LAN-UKRAINE" is 04116, CITY KYIV, STREET MYTROFANA DOVNAR-ZAPOLSKOHO, BUILDING 5.

Contracting party LIMITED LIABILITY COMPANY "LAN-UKRAINE" Data

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm LIMITED LIABILITY COMPANY "LAN-UKRAINE" is assigned EDRPOU code 30384724. The authorised capital of undertaking LLC "LAN-UKRAINE" amounts to 10 999 988.69 UAH. Contracting party LLC "LAN-UKRAINE" is mentioned in > 100 judicial documents. Contracting party LLC "LAN-UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "LAN-UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.
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