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TOV LIUKS

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКС"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
30617606
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Registration date
07.03.2000 (21 year 6 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.24 Cargo handling
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 23.64 Manufacture of mortars
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 85100, Donetska obl., misto Kostiantynivka, VULYTSIA SHAKHTARSKA, budynok 3
Phone number: +380990988057
Date of update 27.08.2021
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 30617606

Date of update 17.09.2021
Access to current data
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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
List of legal entity founders
SOLODUKHA PAVLO PAVLOVYCH

Founder address: Ukrayina, 85322, Donetska obl., misto Myrnohrad, VUL.TOLBUKHINA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

MASLIY NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 85327, Donetska obl., misto Myrnohrad, M-N SVITLYY, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 306176005068

Date of registration: 19.04.2001

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2021)
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
Kostiantynivska miska rada Donetskoyi 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: 09.03.2000

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KOSTIANTYNIVKA)

ID code of body: 44070187

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

Date of registration: 10.03.2000

Registration number: 410

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KOSTIANTYNIVKA)

ID code of body: 44070187

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

Date of registration: 27.12.2012

Registration number: 05-65-03-2211

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.12.2016 Court order Economic 63468388 905/1936/16
28.11.2016 Court order Economic 63022578 905/1935/16
16.11.2016 Decree Economic 62818472 905/1935/16
16.11.2016 Decree Economic 62819086 905/1936/16
09.11.2016 Court decree Administrative 62592869 805/3133/15-а
10.10.2016 Court decree Administrative 61913326 805/3133/15-а
05.10.2016 Court decree Economic 61848518 905/1936/16
05.10.2016 Court decree Economic 61848560 905/1935/16
05.09.2016 Court decree Economic 61079283 905/1935/16
05.09.2016 Court decree Economic 61079284 905/1936/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
09.03.2000 Change of a type of activity 61124 - MONTAZHNI ROBOTY
09.03.2000 Change of a size of the authorized capital 7,400 UAH
09.03.2000 Change the address DONETSKA OBL., M.DYMYTROV VUL. TOLBUKHINA BUD. 3, KB. 2
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Company Information "ЛЮКС"

Get key details about the "ЛЮКС" counterparty. Complete information about this counterparty will assist accountants in deciding whether to work with this counterparty. This material is stored in open registries. This information can be accessed using the tax number for the counterparty with registration number 30617606. Based on a business’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, "ЛЮКС" is located in Kostiantynivka according to our directory for the letter L, and the legal address of this counterparty is at 85100, Донецька обл., місто Костянтинівка, ВУЛИЦЯ ШАХТАРСЬКА, будинок 3. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ЛЮКС"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛЮКС" include its Логвінов Віталій Віталійович, as well as Солодуха Павло Павлович, Маслій Наталія Володимирівна. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kostiantynivka or under the letter L in our catalog.