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TOV TORHOVYY DIM ZOLOTYY LEV

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Profile
Date of update 23.11.2020
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 23.11.2020)
TORHOVYY DIM ZOLOTYY LEV
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Ukrainian name
"ТОРГОВИЙ ДІМ "ЗОЛОТИЙ ЛЕВ"
Legal entity's status
(as of 23.11.2020)
In the process of dissolution
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USREOU code
30539062
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Registration date
30.08.1999 (21 year 2 months)
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Information about legal entity’s being in the process of dissolution
14.04.2005 - в стані припинення
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The size of the authorized capital
3 874 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51 Wholesale trade and mediation in wholesale trade
Other:
  • 52 Retail; repair of household goods and personal items
  • 52.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.7 Non-specialised wholesale trade
  • 70.31.1 Real estate agencies
  • 70.31.2 Real estate agencies
All types of activities Hide
Contacts
Address: 79004, VUL.PEKARSKA, 23, M.LVIV, LYCHAKIVSKYY RAYON, LVIVSKA OBLAST, UKRAYINA
Phone number: 80322934620
Date of update 16.04.2020
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 30539062

Date of update 23.11.2020
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
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
ZAKRYTE AKTSIONERNE TOVARYSTVO "FIRMA "ZANET"

Founder’s USREOU code 16397152

Founder address: 03150, VUL.ANRI BARBIUSA, 5A, M.KYYIV, PECHERSKYY RAYON, KYYIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  3 873 488.62 UAH

Share (%): 99,9868%

BILOCHENKO SERHIY VOLODYMYROVYCH

Founder address: 21122, BULVAR IVANA LEPSE, 22, 121, M.KYYIV, ZHOVTNEVYY RAYON, KYYIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  511.38 UAH

Share (%): 0,0132%

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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 29.09.1999

Registration number: 4826

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 02.05.2019

Registration number: 10000001506096

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.09.1999 Change of a type of activity 83300 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
07.09.1999 Change of a size of the authorized capital 3,874,000 UAH
07.09.1999 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. PEKARSKA BUD. 23
Phone: 93-46-20
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Related individuals
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Company Information "TORHOVYY DIM "ZOLOTYY LEV"

Get key facts about the "TORHOVYY DIM "ZOLOTYY LEV" enterprise. A complete profile about this enterprise will help directors in making decisions about whether to work with this partner. This information can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30539062. Based on an enterprise’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, "TORHOVYY DIM "ZOLOTYY LEV" is located in Lviv according to our directory for the letter T, and the legal address of this enterprise is at 79004, CITY LVIV, STREET PEKARSKA. Furthermore, our system can find even more in-depth records.

Company Data "TORHOVYY DIM "ZOLOTYY LEV"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TORHOVYY DIM "ZOLOTYY LEV" include its signatory Bilochenko Serhiy Volodymyrovych, manager Bilochenko Serhiy Volodymyrovych, liquidator Horiachka Bohdan Mykhaylovych, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO "FIRMA "ZANET", Bilochenko Serhiy Volodymyrovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.