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TZOV SOB LVIVSKA SHVEYTSARIIA TZOV LVIVSKA SHVEYTSARIIA

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPORTYVNO - OZDOROVCHA BAZA LVIVSKA SHVEYTSARIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПОРТИВНО - ОЗДОРОВЧА БАЗА "ЛЬВІВСЬКА ШВЕЙЦАРІЯ"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
31001638
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Registration date
06.06.2000 (19 years 11 months)
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Authorised person
The size of the authorized capital
5 846 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.10 Hotels and similar accommodation
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 93.11 Operation of sports facilities
  • 47.19 Other retail sale in non-specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 55.20 Holiday and other short-stay accommodation
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 81151, Lvivska obl., Pustomytivskyy rayon, selo Davydiv, VULYTSIA OZERNA, budynok 1 "B"
Phone number: 0509128432
0676734275
Date of update 20.05.2020
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 31001638

Date of update 28.05.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DOBOSHCHAK OREST BOHDANOVYCH

Founder address: M. LVIV, VUL. ANTONYCHA, BUD. 11, KV. 11

DOBOSHCHAK OREST BOHDANOVYCH

Founder address: M. LVIV, VUL. ANTONYCHA, BUD. 22, KV. 22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVSKYY MONTAZHNO-ZAHOTIVELNYY ZAVOD"

Founder’s USREOU code 01412584

Founder address: 79035, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA ZELENA, budynok 131

Amount of contribution to authorized capital:  5 846 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 31001638

Date of update 28.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
DOCHIRNIE PIDPRYIEMSTVO "SPORTYVNO-OZDOROVCHA BAZA "LVIVSKA SHVEYTSARIIA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "PROMKHIMSANTEKHMONTAZH"

USREOU code: 31001638

Registered office: 81151, Lvivska obl., Pustomytivskyy rayon, selo Davydiv

Ownership and permissions TZOV SOB LVIVSKA SHVEYTSARIIA TZOV LVIVSKA SHVEYTSARIIA

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310016313253

Date of cancellation of VAT payer registration: 31.12.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 28.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.05.2020)
211801699
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.05.2020)
12
Register "Find out more about your business partner"
(as of 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.12.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  246 UAH

State:  0 UAH

Local:  246 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi 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: 19.07.2000

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HORODOTSKE UPRAVLINNIA,PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 14.06.2000

Registration number: 02501764

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HORODOTSKE UPRAVLINNIA,PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 09.06.2000

Registration number: 211801699

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 28.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.02.2016 Decision Economic 55907315 914/4234/15
12.01.2016 Court decree Economic 55064708 914/4234/15
14.12.2015 Court decree Economic 54383702 914/4234/15

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
19.07.2000 Change of a type of activity 91610 - OZDOROVCHI ZAKLADY I ZAKLADY VIDPOCHYNKU
19.07.2000 Change the address LVIVSKA OBL., PUSTOMYTIVSKYY R-N, S.DAVYDIV
19.07.2000 Change of a director IAREMKO YOSYP IVANOVYCH
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Company Information "SPORTYVNO - OZDOROVCHA BAZA "LVIVSKA SHVEYTSARIIA"

Get key information about the "SPORTYVNO - OZDOROVCHA BAZA "LVIVSKA SHVEYTSARIIA" company. Key information about this company will assist purchasing departments in deciding whether to work with this business. This profile is located in open government registries. This information can be accessed using the tax number for the company with registration number 31001638. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SPORTYVNO - OZDOROVCHA BAZA "LVIVSKA SHVEYTSARIIA" is located in according to our catalog for the letter S, and the legal address of this company is at 81151, VILLAGE, STREET OZERNA, BUILDING 1. Furthermore, our service can uncover even more in-depth profiles.

Company Data "SPORTYVNO - OZDOROVCHA BAZA "LVIVSKA SHVEYTSARIIA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SPORTYVNO - OZDOROVCHA BAZA "LVIVSKA SHVEYTSARIIA" include its manager Humeniuk Iuriy Adamovych, signatory Humeniuk Iuriy Adamovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVSKYY MONTAZHNO-ZAHOTIVELNYY ZAVOD", Doboshchak Orest Bohdanovych, Doboshchak Orest Bohdanovych. With the full version of our system you can find 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 or under the letter S in our catalog.