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PP LPS

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Profile
Date of update 17.09.2021
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
Legal entity's full name
(as of 17.09.2021)
PRYVATNE PIDPRYIEMSTVO LPS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛПС"
Legal entity's status
(as of 17.09.2021)
Dissolved
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USREOU code
31363365
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Registration date
13.03.2001 (20 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.07.2020

Record number: 1 198 117 0017 011356

Economic operator’s status: судове рішення

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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 79.90 Other reservation service and related activities
  • 80.20 Security systems service activities
  • 95.22 Repair of household appliances and home and garden equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 43025, Volynska obl., misto Lutsk, VULYTSIA DARHOMYZHSKOHO, budynok 7
Phone number: 80322418065
Date of update 24.05.2021
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.
Факс: 80322418066
Date of update 24.05.2021
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 31363365

Date of update 17.09.2021
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
FOUNDER
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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)
BIZHOK STEPAN ROMANOVYCH

Founder address: М.ЛЬВІВ ВУЛ.ОРЕЛЬСЬКА,БУД.39 КВ.2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKHT"

Founder’s USREOU code 35562709

Founder address: Ukrayina, 79035, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok 153

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions PP LPS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 313633613046

Date of cancellation of VAT payer registration: 09.07.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.03.2001

Date of de-registration: 15.07.2020

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 28.05.2001

Registration number: 9177

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 08.06.2001

Registration number: 07/00-6835

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO LPS

Description of lot Contracting entity Contract date Contract amount, UAH
27.20.2 akumuliatorna batareia 96 tnzh (sh) – 350 u5
DP "SHakhta №1 "Novovolynska" 06.01.2016 297 000
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Court Register — 76 of documents

Date of update 17.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
08.07.2020 Court decree Economic 90281499 903/541/18
08.07.2020 Court decree Economic 90281500 903/541/18
08.07.2020 Court decree Economic 90281498 903/541/18
16.06.2020 Court decree Economic 89860812 903/541/18
18.05.2020 Court decree Economic 89317781 903/541/18
08.04.2020 Court decree Economic 88721700 903/541/18
23.03.2020 Court decree Economic 88355486 903/541/18
19.02.2020 Court decree Economic 87769562 903/541/18
31.01.2020 Court decree Economic 87271830 903/541/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.03.2001 Change of a type of activity 86020 - REMONT POBUTOVOYI RADIOELEKTRONNOYI APARATURY, POBUTOVYKH MASHYN, PRYLADIV TA METALOVYROBIV ZA ZAMOVLENNIAM NASELENNIA
19.03.2001 Change the address M.LVIV, HALYTSKYY R-N PR-T CHERVONOYI KALYNY BUD. 99, KB. 79
Phone: 22-83-28
19.03.2001 Change of a director TERAZ BOHDAN HRYHOROVYCH
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Company Information "ЛПС"

Get a complete profile about the "ЛПС" counterparty. Key information about this counterparty will help business founders in deciding whether to work with this business partner. This profile is contained in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 31363365. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ЛПС" is located in Lutsk according to our catalog for the letter L, and the legal address of this counterparty is at 43025, Волинська обл., місто Луцьк, ВУЛИЦЯ ДАРГОМИЖСЬКОГО, будинок 7. Furthermore, our system can reveal even more in-depth records.

Company Data "ЛПС"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛПС" include its Побережник Олег Ананійович, Побережник Олег Ананійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІХТ", Біжок Степан Романович. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lutsk or under the letter L in our catalog.