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TOV LOTS PLASTYKA

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKUVALNO-OZDOROVCHYY TSENTR PLASTYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІКУВАЛЬНО-ОЗДОРОВЧИЙ ЦЕНТР "ПЛАСТИКА"
Legal entity's status
(as of 30.05.2020)
Dissolved
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USREOU code
31011934
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Registration date
22.06.2000 (19 years 11 months)
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The size of the authorized capital
33 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
85.11.3 Hospital activities
Other:
  • 85.11.2 Hospital activities
  • 85.12.0 General medical practice activities
  • 93.04.0 Physical well-being activities
Contacts
Address: 49009, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, PROSPEKT KALININA, budynok 32

Participants and beneficiaries 31011934

Date of update 30.05.2020
Access to current data
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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
KITAYHORODSKYY OLEKSIY PAVLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HEROYIV, budynok 1, kvartyra 221

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 10,0000%

TROIAN OLEH VLADLENOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA SHEVCHENKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  25 080.00 UAH

Share (%): 76,0000%

TSVIELYKH IRYNA OLEKSANDRIVNA

Founder address: 00000, KHersonska obl., misto Kakhovka, VULYTSIA VOROSHYLOVA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  4 620.00 UAH

Share (%): 14,0000%

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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
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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310119304662

Date of cancellation of VAT payer registration: 24.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 30.05.2020
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.
27.02.2012 Court decree Economic 41280236 б3/171-10
06.02.2012 Court decree Economic 21397702
22.12.2011 Court decree Economic 20113811 б3/171-10
01.12.2011 Court decree Economic 20007523 б3/171-10
22.11.2011 Court decree Economic 19980757 б3/171-10
28.10.2011 Court decree Economic 18919066 б3/171-10
01.11.2010 Decree Economic 11967469 б3/171-10
18.10.2010 Court decree Economic 11790559 б3/171-10
02.07.2009 Court order Economic 4023819 10/129-09
02.07.2009 Court order Economic 4023820 10/129-09

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.06.2000 Change of a type of activity 91514 - POLIKLINICHNI USTANOVY
26.06.2000 Change of a size of the authorized capital 7,400 UAH
26.06.2000 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N PR-T KALININA BUD. 32
Phone: 42-91-61
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Company Information LIKUVALNO-OZDOROVCHYY TSENTR "PLASTYKA"

Get complete information about the LIKUVALNO-OZDOROVCHYY TSENTR "PLASTYKA" business. Key information about this business will assist finance directors in making decisions about whether to work with this supplier. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31011934. 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 firm is located. For instance, LIKUVALNO-OZDOROVCHYY TSENTR "PLASTYKA" is located in Dnipro according to our directory for the letter T, and the legal address of this business is at 49009, CITY DNIPRO, AVENUE KALININA, BUILDING 32. Furthermore, our tool can locate even more in-depth records.

Company Data LIKUVALNO-OZDOROVCHYY TSENTR "PLASTYKA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIKUVALNO-OZDOROVCHYY TSENTR "PLASTYKA" include its signatory Kitayhorodskyy Oleksiy Pavlovych, manager Kitayhorodskyy Oleksiy Pavlovych, liquidator Kvartyrno, as well as Kitayhorodskyy Oleksiy Pavlovych, Troian Oleh Vladlenovych, Tsvielykh Iryna Oleksandrivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.