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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LYBID-SERVIS

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Profile
Date of update 09.08.2022
Access to current data
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Legal entity's full name
(as of 09.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LYBID-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛИБІДЬ-СЕРВІС"
Legal entity's status
(as of 09.08.2022)
Not in the process of dissolution
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USREOU code
31719758
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Registration date
04.10.2001 (20 years 10 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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Form of ownership
Not state-owned property
Activities
Main:
74.60.0 Other professional, scientific and technical activities n.e.c.
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.12.0 Other retail sale in non-specialised stores
Contacts
Location of the legal entity: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA VOLYNSKA, budynok **/**
Phone number: ********
Date of update 15.08.2018
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 31719758

Date of update 09.08.2022
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
List of legal entity founders
LOMAIA ROMANOZI

Founder address: m. Amtkel, vul. Seylat, bud. 12, kv. 1, HRUZIIA

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100,0000%

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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 10.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 07.08.2018)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 08.10.2001

DPI U SOLOM'IANSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088860

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

Date of registration: 05.10.2001

Registration number: 2342

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 09.08.2022
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.
06.02.2012 Decree Administrative 22118595 2а-16602/11/2670
19.04.2011 Decision Economic 15100291 54/49
01.03.2010 Decision Economic 8958579 22/753
11.12.2009 Decision Economic 8241825 49/450
11.12.2009 Decision Economic 8241824 49/449
29.10.2008 Decision Economic 2509375 24/293

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
08.10.2001 Change of a type of activity 87400 - POZAVIDOMCHA OKHORONA
08.10.2001 Change of a size of the authorized capital 11,800 UAH
08.10.2001 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. HARINA BUD. **, KB. **
Phone: ****-***-***
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Firm "ЛИБІДЬ-СЕРВІС" data

Get legal information on organisation "ЛИБІДЬ-СЕРВІС". "ЛИБІДЬ-СЕРВІС" was registered on 04.10.2001. Chief executive of company is Ломаіа Романозі, Ломаіа Романозі. The corporate seat of "ЛИБІДЬ-СЕРВІС" is 03151, м.Київ, Солом'янський район, ВУЛИЦЯ ВОЛИНСЬКА, будинок **/**.

Firm "ЛИБІДЬ-СЕРВІС" Data

The main line of business is 74.60.0 Other professional, scientific and technical activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЛИБІДЬ-СЕРВІС" is assigned EDRPOU code 31719758. The authorised capital of organisation "ЛИБІДЬ-СЕРВІС" amounts to 11 800.00 UAH. Firm "ЛИБІДЬ-СЕРВІС" is mentioned in 6 judicial documents. Firm "ЛИБІДЬ-СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛИБІДЬ-СЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.