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Company profile
Code: 31635720
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INFORMATION

SCIENTIFIC AND PRODUCTION ENTERPRISE LUX-X (LIMITED LIABILITY COMPANY) (SPE LUX-X (LLC))

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
SCIENTIFIC AND PRODUCTION ENTERPRISE LUX-X (LIMITED LIABILITY COMPANY)
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Short name
SPE "LUX-X" (LLC)
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Ukrainian name
НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО"ЛЮКС-Х"(ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
31635720
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Registration date
02.10.2001 (19 years 3 months)
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Authorised person
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The size of the authorized capital
1 040 651.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.52 Manufacture of glues
Other:
  • 20.59 Manufacture of other chemical products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61071, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, PROVULOK NOVOZHANIVSKYY, budynok 11
Web page: voy.bpm
Date of update 19.01.2021
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.
E-mail: office@lux-x.com
Date of update 19.01.2021
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.
Phone number: 380577660636
Date of update 19.01.2021
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: +380577660637
Date of update 19.01.2021
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.

Participants and beneficiaries 31635720

Date of update 25.01.2021
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)
SUBOTIN SERHIY PETROVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV DZERZHYNSKYY R-N VUL. NOVHORODSKA BUD. 2 KV. 121

BESPALOVA OLHA VOLODYMYRIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV KYYIVSKYY R-N BUD. 1

SOLDATOVA IRYNA IAKIVNA

Founder address: UKRAYIANA, KHARKIVSKA OBL. M. KHARKIV DZERZHYNSKYY R-N VUL. DANYLEVSKOHO BUD. 22 KV. 22

List of legal entity founders
SUBOTIN SERHIY PETROVYCH

Founder address: Ukrayina, 61145, KHarkivska obl., misto KHarkiv, VULYTSIA NOVHORODSKA, budynok 2, kvartyra 122

Amount of contribution to authorized capital:  346 953.32 UAH

Share (%): 33,3400%

BESPALOVA OLHA VOLODYMYRIVNA

Founder address: Ukrayina, 11033, KHarkivska obl., misto KHarkiv, VULYTSIA ISAYIVSKA, budynok 1

Amount of contribution to authorized capital:  346 849.24 UAH

Share (%): 33,3300%

SOLDATOVA IRYNA IAKIVNA

Founder address: Ukrayina, 61058, KHarkivska obl., misto KHarkiv, VULYTSIA DANYLEVSKOHO, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  346 849.24 UAH

Share (%): 33,3300%

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Ownership and permissions SPE "LUX-X" (LLC)

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 316357220350

Date of registration: 07.11.2001

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 03.10.2001

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.11.2001

Registration number: 4759

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 08.10.2001

Registration number: 3776

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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
Sample in full dossier All features of the tool

Tenders SCIENTIFIC AND PRODUCTION ENTERPRISE LUX-X (LIMITED LIABILITY COMPANY)

Description of lot Contracting entity Contract date Contract amount, UAH
Kley "liuks-r" r-20; kley "liuks-r" r-20 33 kh.
VYDAVNYCHYY BUDYNOK "BALDRUK" 01.12.2020 1 760
Kleyi; kley - rozplav kley vam futura 1k 2923.2 kh.
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 10.09.2020 312 724
Kley pva "liuks" d-3; kley pva "liuks" d-3 100 kilohramy
VIDOKREMLENYY PIDROZDIL STRADCHIVSKYY NAVCHALNO-VYROBNYCHYY LISOKOMBINAT DERZHAVNOHO VYSHCHOHO NAVCHALNOHO ZAKLADU NATSIONALNYY LISOTEKHNICHNYY UNIVERSYTET UKRAYINY 14.08.2020 4 558
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Court Register — 40 of documents

Date of update 25.01.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.11.2020 Court decree Administrative 93074598 820/2620/16
28.10.2020 Court decree Administrative 92474023 820/2620/16
25.09.2020 Decree Administrative 91818270 820/2620/16
24.09.2020 Court decree Administrative 91786540 820/2620/16
11.10.2019 Decree Cases of Administrative Offenses 84904282 639/6668/19
11.10.2019 Decree Cases of Administrative Offenses 84904284 639/6667/19
16.09.2019 Decision Economic 84283554 914/1335/19
05.08.2019 Court decree Economic 83457289 914/1335/19
05.08.2019 Court decree Economic 83457361 914/1335/19
15.07.2019 Court decree Economic 83001972 914/1335/19
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
03.10.2001 Change of a type of activity 83200 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
03.10.2001 Change of a size of the authorized capital 11,800 UAH
03.10.2001 Change the address M.KHARKIV, ZHOVTNEVYY R-N PROV. NOVOZHANIVSKYY BUD. 11
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Часті запитання

Який ЕГРПОУ компанії НВП "ЛЮКС-Х" (ТОВ) ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ НВП "ЛЮКС-Х" (ТОВ) - 31635720.

Який стан компанії НВП "ЛЮКС-Х" (ТОВ) ?

На дату 25.01.2021 контрагент НВП "ЛЮКС-Х" (ТОВ) має статус - Not in the process of dissolution.

Яка повна назва НВП "ЛЮКС-Х" (ТОВ) ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31635720 на 25.01.2021 має такую повну офіційну назву SCIENTIFIC AND PRODUCTION ENTERPRISE LUX-X (LIMITED LIABILITY COMPANY).

Яка скорочена назва компанії 31635720 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31635720 на 25.01.2021 має таку офіційну скорочену назву НВП "ЛЮКС-Х" (ТОВ).

Який основний КВЕД у контрагента 31635720 ?

На дату 25.01.2021 у 31635720 основний вид економічної діяльності 20.52 Manufacture of glues.

В якому регіоні зареєстрована SCIENTIFIC AND PRODUCTION ENTERPRISE LUX-X (LIMITED LIABILITY COMPANY) ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 31635720 зареєстрований в 61071, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, PROVULOK NOVOZHANIVSKYY, budynok 11.

Company Information SCIENTIFIC AND PRODUCTION ENTERPRISE "LUX-X" (LIMITED LIABILITY COMPANY)

Get legal information about the SCIENTIFIC AND PRODUCTION ENTERPRISE "LUX-X" (LIMITED LIABILITY COMPANY) business. Key information about this business will help owners in making decisions about whether to work with this supplier. This profile is located in a government registry. This collection of data can be accessed using the tax number for the business with registration number 31635720. Based on a firm’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 company is located. For instance, SCIENTIFIC AND PRODUCTION ENTERPRISE "LUX-X" (LIMITED LIABILITY COMPANY) is located in Kharkiv according to our directory for the letter S, and the legal address of this business is at 61071, CITY KHARKIV, LANE NOVOZHANIVSKYY, BUILDING 11. Furthermore, our service can reveal even more in-depth information.

Company Data SCIENTIFIC AND PRODUCTION ENTERPRISE "LUX-X" (LIMITED LIABILITY COMPANY)

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of SCIENTIFIC AND PRODUCTION ENTERPRISE "LUX-X" (LIMITED LIABILITY COMPANY) include its manager Sinitsyn Volodymyr Mykolayovych, predstavnyk Sinitsyn Volodymyr Mykolayovych, as well as Subotin Serhiy Petrovych, Bespalova Olha Volodymyrivna, Soldatova Iryna Iakivna, Subotin Serhiy Petrovych, Bespalova Olha Volodymyrivna, Soldatova Iryna Iakivna. 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 Kharkiv or under the letter S in our catalog.
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Translated from Ukrainian