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TOV LANA LTD

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Profile
Date of update 29.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LANA LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАНА" ЛТД
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
31759853
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Registration date
30.11.2001 (18 years 10 months)
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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:
29.56.4 Manufacture of other special-purpose machinery n.e.c.
Other:
  • 29.56.6 Repair of machinery
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 63.40.0 Other transportation support activities
  • 73.10.0 Other research and experimental development on natural sciences and engineering
  • 51.90.0 Non-specialised wholesale trade
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 65080, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 23 B, kvartyra 25
Phone number: 378253
Date of update 10.04.2019
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 31759853

Date of update 29.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BIELIAIEVA NATALIIA MYKOLAYIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT 200-RICHCHIA KHERSONA, budynok 11, kvartyra 121

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 50,0000%

KUDRIAVOVA HANNA VIKTORIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA SUVOROVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
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 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.04.2019)
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
IUrydychnyy departament Odeskoyi 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: 05.12.2001

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 05.12.2001

Registration number: 18396

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 19.11.2014

Registration number: 10000000297254

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 — 16 of documents

Date of update 29.10.2020
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.
04.04.2017 Court decree Administrative 65904814 2а-2908/11/2670
14.11.2013 Decree Criminal 35317899 2120/12464/12
24.05.2013 Court decree Criminal 31534080 2120/12464/12
28.03.2013 Decree Administrative 30447621 2а-1326/12/2170
26.03.2013 Court decree Criminal 49408387 668/3573/13-к
26.03.2013 Court decree Criminal 49408380 668/3572/13-к
13.12.2012 Decree Administrative 28082823 2а-2908/11/2670
21.11.2012 Decree Criminal 27572594 2120/12464/12
18.09.2012 Decree Criminal 48751514 2120/10934/12
17.08.2012 Decree Administrative 25960409 6323/11/2170

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.12.2001 Change of a type of activity 14772 - VYROBNYTSTVO SPETSILNOHO TEKHNOLOHICHNOHO (VKLIUCHAIUCHY KONTROLNO - DOSLIDNE) USTATKUVANNIA
05.12.2001 Change of a size of the authorized capital 11,800 UAH
05.12.2001 Change the address M.KHERSON, SUVOROVSKYY R-N PR-T 200-RICHCHIA KHERSONU BUD. 10, KB. 198
Phone: 54-82-53
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Related individuals
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Company Information "LANA" LTD

Get a complete profile about the "LANA" LTD legal entity. Legal information about this legal entity will help managers in deciding whether to work with this counterparty. This data is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 31759853. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "LANA" LTD is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at 65080, CITY ODESA, STREET AKADEMIKA FILATOVA, BUILDING 23, APT 25. Furthermore, our service can uncover even more in-depth records.

Company Data "LANA" LTD

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "LANA" LTD include its manager Beliaieva Nataliia Mykolayivna, signatory Beliaieva Nataliia Mykolayivna, as well as Bieliaieva Nataliia Mykolayivna, Kudriavova Hanna Viktorivna. With the full version of our website you can unearth 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 Odesa or under the letter T in our catalog.