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TZOV LANIVTSI - TSUKOR

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Profile
Date of update 05.07.2020
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Legal entity's full name
(as of 05.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LANIVTSI - TSUKOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАНІВЦІ - ЦУКОР"
Legal entity's status
(as of 05.07.2020)
Dissolved
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USREOU code
31092217
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Registration date
12.08.2004 (15 years 10 months)
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The size of the authorized capital
21 843 755.38 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.83.0 Manufacture of sugar
Other:
  • 50.50.0 Retail sale of automotive fuel in specialised stores
  • 51.22.0 Wholesale of flowers and plants
  • 51.36.1 Wholesale of sugar and chocolate and sugar confectionery
  • 51.51 Wholesale of solid, liquid and gaseous fuels and related products
  • 60.24.1 Freight transport by road
All types of activities Hide
Contacts
Address: 47400, Ternopilska obl., Lanovetskyy rayon, misto Lanivtsi, VULYTSIA VYSHNIVETSKA, budynok 35
Phone number: 21135
Date of update 19.06.2020
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 31092217

Date of update 05.07.2020
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
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST SERVIS"

Founder’s USREOU code 35855862

Founder address: 47400, Ternopilska obl., Lanovetskyy rayon, misto Lanivtsi, VUL.PRYVOKZALNA, budynok 52/A

Amount of contribution to authorized capital:  21 734 536.60 UAH

Share (%): 99,5000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PRIORYTET FINANS"

Founder’s USREOU code 33781440

Founder address: 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VOZZIEDNANNIA, budynok 7-A

Amount of contribution to authorized capital:  109 218.78 UAH

Share (%): 0,5000%

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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 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 06.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310922119109

Date of cancellation of VAT payer registration: 24.07.2009

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 06.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
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
Lanovetska rayonna derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 20 of documents

Date of update 05.07.2020
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.
26.08.2015 Decree Administrative 49772018 2-а-2244/10/1970
30.05.2014 Court decree Administrative 39035501 819/220/13-а
17.12.2013 Court decree Administrative 36359609 к-5012/10-с
13.09.2013 Court decree Administrative 33466134 819/220/13-а
24.07.2013 Court decree Administrative 32755406 819/220/13-а
06.03.2013 Decree Administrative 29805525 819/220/13-а
31.01.2013 Court decree Administrative 29005041 819/220/13-а
04.07.2011 Court decree Criminal 17576622 10-96/11
20.06.2011 Decree Criminal 20165306 4-1374/11
05.01.2011 Court order Economic 51058595 4/97-1761

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.03.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.03.2002 Change of a size of the authorized capital 15,000 UAH
04.03.2002 Change the address TERNOPILSKA OBL., LANIVETSKYY R-N, M.LANIVTSI VUL. VYSHNIVETSKA BUD. 35
Phone: 2-11-35
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Company Information TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANIVTSI - TSUKOR"

Get key information about the TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANIVTSI - TSUKOR" enterprise. A complete profile about this enterprise will assist deputy directors in deciding whether to work with this contractor. This information is stored in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 31092217. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANIVTSI - TSUKOR" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 47400, CITY INSHI NASELENI PUNKTY, STREET VYSHNIVETSKA, BUILDING 35. Furthermore, our service can uncover even more in-depth records.

Company Data TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANIVTSI - TSUKOR"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANIVTSI - TSUKOR" include its signatory Kaznovetskyy Volodymyr Lukianovych, manager Kaznovetskyy Volodymyr Lukianovych, liquidator Kolisnyk Andriy Olehovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST SERVIS", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PRIORYTET FINANS". With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.