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LOTSMAN

30943757

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОЦМАН
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Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
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USREOU code
30943757
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Registration date
31.05.2000 (24 years 1 month)
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Authorised person
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання

Total for this NACE code: 4 947

Active entities in Ukraine for this type of activity:

1 636 – Legal entities

3 311 – IE

Other:
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
Contacts
Location of the legal entity: Україна, **0, Запорізька обл., місто Бердянськ, ВУЛИЦЯ МАКАРОВА, будинок **
Phone number: 80615342925
Date of update 15.09.2023
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: 80615342925
Date of update 15.09.2023
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 30943757

Date of update 19.07.2024
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/members
МИРОНЕНКО АНТОН ВОЛОДИМИРОВИЧ

Founder address: Україна, 86119, Донецька обл., місто Макіївка, ПРОВУЛОК АБХАЗЬКИЙ, будинок 221

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 309437508229

Date of cancellation of VAT payer registration: 29.04.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бердянська районна державна адміністрація Запорізької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.06.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 12.06.2000

Registration number: 2205

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.02.2001

Registration number: 08062127/08063

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

Court Register — 1 of documents

Date of update 19.07.2024
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.
26.05.2021 Court decree Administrative 97183532 420/13628/20
21.04.2021 Court decree Administrative 96459611 420/13628/20
08.04.2021 Court decree Administrative 96110990 420/13628/20
26.02.2021 Decision Administrative 95235726 420/13628/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.06.2000 Change of a type of activity 91610 - OZDOROVCHI ZAKLADY I ZAKLADY VIDPOCHYNKU
08.06.2000 Change of a size of the authorized capital 10,000 UAH
08.06.2000 Change the address ZAPORIZKA OBL., M.BERDIANSK VUL. MAKAROVA BUD. **
Phone: **-***-***
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"ЛОЦМАН" Information

Get complete information about the "ЛОЦМАН" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this business partner. This profile is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 30943757. Based on a legal entity’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 legal entity is located. For instance, "ЛОЦМАН" is located in Berdiansk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Запорізька обл., місто Бердянськ, ВУЛИЦЯ МАКАРОВА, будинок **. Furthermore, our system can reveal even more in-depth information.

"ЛОЦМАН" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЛОЦМАН" include its Тупіцина Олена Віталіївна, as well as Мироненко Антон Володимирович. 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 Berdiansk or under the letter L in our catalog.