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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNO - INVESTYTSIYNA KOMPANIIA PRAVOSVIT

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Profile
Date of update 25.10.2020
Access to current data
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Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNO - INVESTYTSIYNA KOMPANIIA PRAVOSVIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНО - ІНВЕСТИЦІЙНА КОМПАНІЯ "ПРАВОСВІТ"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
31074727
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Registration date
16.08.2000 (20 years 2 months)
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Address: 79011, Lvivska obl., misto Lviv, Lychakivskyy rayon, PLOSHCHA PETRUSHEVYCHA, budynok 2
Phone number: 803222975174
Date of update 19.05.2020
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 31074727

Date of update 25.10.2020
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
Final beneficiary owner (controller)
HUMENIUK VITALIY VITALIYOVYCH

Founder address: LVIVSKA OBL. M. LVIV VUL. KNIAZHA BUD. 2 KV. 1

List of legal entity founders
HUMENIUK VITALIY VITALIYOVYCH

Founder address: 79008, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA KNIAZHA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.03.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310747213060

Date of cancellation of VAT payer registration: 02.08.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 18.08.2000

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 23.08.2000

Registration number: 31074727

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 16.03.2006

Registration number: 09/00-9039

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 25.10.2020
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.
27.12.2011 Decision Economic 20425321 5015/6394/11
08.12.2011 Court decree Economic 19896840 5015/6394/11
22.11.2011 Court decree Economic 19895370 5015/6394/11
31.10.2011 Court decree Economic 19022884 5015/6394/11
15.03.2011 Decree Cases of Administrative Offenses 14332175 3-433/11
20.11.2007 Decree Economic 1189037 32/52-а
12.07.2007 Decision Economic 837600 1/462-23/135
17.04.2007 Decision Economic 674960 4/87-6/7

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.08.2000 Change of a type of activity 93612 - KINOTEATRY
18.08.2000 Change of a size of the authorized capital 11,800 UAH
18.08.2000 Change the address M.LVIV, ZALIZNYCHNYY R-N VUL. SHYROKA BUD. 66, KB. 9
Phone: 67-53-93
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Related individuals
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Company Information "IURYDYCHNO - INVESTYTSIYNA KOMPANIIA "PRAVOSVIT"

Get a complete profile about the "IURYDYCHNO - INVESTYTSIYNA KOMPANIIA "PRAVOSVIT" enterprise. Key information about this enterprise will help accountants in making decisions about whether to work with this entrepreneur. This material can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31074727. 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 firm is located. For instance, "IURYDYCHNO - INVESTYTSIYNA KOMPANIIA "PRAVOSVIT" is located in Lviv according to our directory for the letter I, and the legal address of this enterprise is at 79011, CITY LVIV, SQUARE PETRUSHEVYCHA, BUILDING 2. Furthermore, our service can find even more in-depth records.

Company Data "IURYDYCHNO - INVESTYTSIYNA KOMPANIIA "PRAVOSVIT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "IURYDYCHNO - INVESTYTSIYNA KOMPANIIA "PRAVOSVIT" include its manager Humeniuk Vitaliy Vitaliyovych, signatory Humeniuk Vitaliy Vitaliyovych, as well as Humeniuk Vitaliy Vitaliyovych, Humeniuk Vitaliy Vitaliyovych. With the full version of our website you can unearth 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 Lviv or under the letter I in our catalog.