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LVIVSKA IZOLIATORNA KOMPANIIA

30823262

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Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЬВІВСЬКА ІЗОЛЯТОРНА КОМПАНІЯ
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
30823262
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Registration date
22.04.2002 (22 years 2 months)
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Authorised person
The size of the authorized capital
11 050 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
23.19 Виробництво й оброблення інших скляних виробів, у тому числі технічних

Total for this NACE code: 249

Active entities in Ukraine for this type of activity:

104 – Legal entities

145 – IE

Other:
  • 16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
  • 85.59 Інші види освіти, н.в.і.у.
  • 46.75 Оптова торгівля хімічними продуктами
  • 49.41 Вантажний автомобільний транспорт
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 35.13 Розподілення електроенергії
  • 35.14 Торгівля електроенергією
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Contacts
Location of the legal entity: Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ ЗЕЛЕНА, будинок **
Phone number: +383222707594
Date of update 21.06.2024
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.

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Participants and beneficiaries 30823262

Date of update 22.06.2024
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІГ ХОЛДІНГС"

Founder address: Естонія, Естонія, вул. Саха-Лоо, 8, село Іру, волость Йиеляхтме, повіт Гар'юмаа, 74206, ЕстоніяЕстонія, Естонія, вул. Саха-Лоо, 1, село Іру, волость Йиеляхтме, повіт Гар'юмаа, 21112, Естонія

Amount of contribution to authorized capital: 11 050 000.00 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

ДУБОВІЦКАЯ ОЛЬГА
Естонія, ЕСТОНСЬКА РЕСПУБЛІКА, 11913 місто Таллін, вулиця Паасусаба, будинок № 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 70

Financial scoring

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Ownership and permissions LVIVSKA IZOLIATORNA KOMPANIIA

Trademarks (archive)
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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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.06.2024)
Valid VAT certificate

Taxpayer identification number: 308232613044

Registration Date: 11.04.2000

Register "Find out more about your business partner"
(as of 11.06.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської 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: 27.03.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.2000

Registration number: 13005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.2006

Registration number: 07/03-9907

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЬВІВСЬКА ІЗОЛЯТОРНА КОМПАНІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
23.19.2. sklo tekhnichne ta inshe sklo; 23.19.2. sklo tekhnichne ta inshe sklo (izoliatory pidvisni skliani). 1360
Derzhavne terytorialno-haluzeve ob"iednannia "Lvivska zaliznytsia" 16.09.2015 278 019
23.19.2 izoliatory elektrychni skliani
PAT "Odesaoblenerho" 25.08.2015 1 782 960
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Court Register — > 100 of documents

Date of update 22.06.2024
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.
12.06.2024 Court decree Administrative 119693793 380/18115/23
11.06.2024 Court decree Criminal 119681240 461/4238/22
11.06.2024 Court decree Administrative 119717682 380/9971/24
22.05.2024 Court decree Administrative 119212339 380/18115/23
20.05.2024 Court decree Administrative 119138144 380/9971/24
01.05.2024 Court decree Administrative 118767344 380/18115/23
26.04.2024 Cases of administrative offenses 118640034 464/2529/24
15.04.2024 Court decree Administrative 118367513 380/18115/23
19.03.2024 Court decree Criminal 117772519 463/5895/23
28.02.2024 Administrative 117482758 380/18115/23

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
27.03.2000 Change of a type of activity 14174 - ELEKTROIZOLIATSIYNA PROMYSLOVIST
27.03.2000 Change the address M.LVIV, FRANKIVSKYY R-N VUL. STRYYSKA BUD. **
Phone: ***-***-***
27.03.2000 Change of a director IONOV ANDRIY BORYSOVYCH
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"ЛЬВІВСЬКА ІЗОЛЯТОРНА КОМПАНІЯ" Information

Get complete information about the "ЛЬВІВСЬКА ІЗОЛЯТОРНА КОМПАНІЯ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in making decisions about whether to work with this partner. This information is located 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 legal entity with registration number 30823262. 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, "ЛЬВІВСЬКА ІЗОЛЯТОРНА КОМПАНІЯ" is located in Lviv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ ЗЕЛЕНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"ЛЬВІВСЬКА ІЗОЛЯТОРНА КОМПАНІЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЛЬВІВСЬКА ІЗОЛЯТОРНА КОМПАНІЯ" include its Динік Оксана Вікторівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІГ ХОЛДІНГС". With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter L in our catalog.