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LIRA

31300870

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Express Analysis
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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

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Profile
Date of update 12.07.2024
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Legal entity's full name
(as of 12.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІРА
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Legal entity's status
(as of 12.07.2024)
Not in the process of dissolution
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USREOU code
31300870
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Registration date
01.02.2001 (23 years 5 months)
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Authorised person
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.24 Вирощування зерняткових і кісточкових фруктів
  • 10.13 Виробництво м'ясних продуктів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 56.29 Постачання інших готових страв
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТВЕРСЬКА, будинок ** Д
Phone number:
Date of update 19.06.2023
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.

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Participants and beneficiaries 31300870

Date of update 12.07.2024
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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
Final beneficiary owner (controller)
SHEVCHENKO VIRA HRYHORIVNA

Founder address: UKRAYINA, DNIPROPETROVSKA OBLAST, SMT. IUVILEYNE, VULYTSIA LISNA, BUD. 2

List of legal entity founders/members
ШЕВЧЕНКО ВІРА ГРИГОРІВНА

Founder address: Україна, 49000, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ ЛІСНА, будинок 1

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100,00%

Financial scoring

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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 13.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 313008704641

Registration Date: 14.12.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 313008704626

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.05.2020)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 02.02.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 08.02.2001

Registration number: 7110

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.09.2005

Registration number: 04020311692

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІРА

Description of lot Contracting entity Contract date Contract amount, UAH
Ochyshchuvach povitria; ochyshchuvach povitria 10 shtuka
Slobozhanska pochatkova shkola Slobozhanskoyi selyshchnoyi rady Dniprovskoho rayonu Dnipropetrovskoyi oblasti 22.08.2018 139 990
Syrni produkty (miakyy syr); syr miakyy 500 kilohram
ZAKLAD DOSHKILNOYI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "BERIZKA" SLOBOZHANSKOYI SELYSHCHNOYI RADY DNIPROVSKOHO RAYONU DNIPROPETROVSKOYI OBLASTI 30.07.2018 29 950
Produkty kharchuvannia; produkty kharchuvannia 1 posluha
KZO "KOMUNALNYY ZAKLAD "DOSHKILNYY NAVCHALNYY ZAKLAD (IASLA-SADOK) ZAHALNOHO ROZVYTKU №3 "SONECHKO" SLOBOZHANSKOYI SELYSHCHNOYI RADY"" 06.03.2018 50 000
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Court Register — 27 of documents

Date of update 12.07.2024
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.
29.01.2024 Court decree Criminal 116810147 201/957/24
28.01.2021 Court decree Criminal 94459469 175/3139/18
05.02.2020 Court decree Criminal 87398250 175/3139/18
24.06.2019 Court decree Criminal 82569763 175/3139/18
24.06.2019 Court decree Criminal 82569760 175/3139/18
24.06.2019 Court decree Criminal 82569534 175/3139/18
24.06.2019 Court decree Criminal 82569908 175/3139/18
24.06.2019 Court decree Criminal 82569757 175/3139/18
24.06.2019 Court decree Criminal 82570006 175/3139/18
24.06.2019 Court decree Criminal 82570001 175/3139/18

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
02.02.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.02.2001 Change of a size of the authorized capital 11,800 UAH
02.02.2001 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. CHKALOVA BUD. **
Phone: ****-***-***
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"ЛІРА" Information

Get a complete profile about the "ЛІРА" legal entity. A complete profile about this legal entity will assist entrepreneurs in determining whether to work with this entrepreneur. This information is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31300870. 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 legal entity is located. For instance, "ЛІРА" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТВЕРСЬКА, будинок ** Д. Furthermore, our service can locate even more in-depth profiles.

"ЛІРА" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЛІРА" include its Шевченко Віра Григорівна, as well as Шевченко Віра Григорівна, Шевченко Віра Григорівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter L in our catalog.