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TZOV KPFKARPATY

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLUB PROFESIYNOHO FUTBOLU KARPATY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛУБ ПРОФЕСІЙНОГО ФУТБОЛУ "КАРПАТИ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
31805003
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Registration date
24.01.2002 (18 years 9 months)
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Authorised person
The size of the authorized capital
193 064 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.12 Activities of sports clubs
Other:
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 79.90 Other reservation service and related activities
  • 81.30 Landscape service activities
  • 85.51 Sports and recreation education
  • 90.02 Support activities to performing arts
  • 91.02 Museums activities
  • 93.11 Operation of sports facilities
  • 93.13 Fitness facilities
  • 93.19 Other sports activities
  • 93.29 Other amusement and recreation activities
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 56.10 Restaurants and mobile food service activities
  • 58.13 Publishing of newspapers
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 79019, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA IANUSHA, budynok 1
Phone number: +380322478410
+380322478414
Date of update 22.10.2020
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: +380322476663
Date of update 22.10.2020
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 31805003

Date of update 24.10.2020
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
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)
SMALIYCHUK OLEH PETROVYCH

Founder address: UKRAYINA , 77101, IVANO-FRANKIVSKA OBLAST, HALYTSKYY RAYON, MISTO HALYCH, VULYTSIA KARAYIMSKA, BUDYNOK 2, KVARTYRA 11, UKRAYINA. KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA - 50%

KATIA PARPI

Founder address: RESPUBLIKA KIPR, SURE112112, MUNITSYPALNA ODYNYTSIA MESA HEYTONIA, 1222, MISTO LIMASOL, RESPUBLIKA KIPR KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA - 22%

List of legal entity founders
AKTSIONERNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU KRYSAL KHOLDINHS LTD (KRISAL HOLDINGS LTD)

Founder address: Virginski ostrovy, Brytanski, M.ROUD TAUN, VUL.KREYHMUIR CHAMBERS, P/S 12

Amount of contribution to authorized capital:  96 532 000.00 UAH

Share (%): 50,0000%

KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU MENDIL LIMITED

Founder address: Virginski ostrovy, Brytanski, TROTOLA, M.ROD-TAUN, VUL.BIZON KORT

Amount of contribution to authorized capital:  96 532 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TZOV KPFKARPATY

Trademarks
Vehicles
Data is not available in registries
Licences
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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 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 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 318050013075

Date of registration: 14.02.2002

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 25.01.2002

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 04.02.2002

Registration number: 20

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 25.01.2002

Registration number: 08.00-4327

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLUB PROFESIYNOHO FUTBOLU KARPATY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy, pov’iazani zi sportom; posluhy, pov’iazani zi sportom derzhavnyy biudzhet ukrayiny 1 liudey
Derzhavna ustanova "Upravlinnia zbirnykh komand ta zabezpechennia sportyvnykh zakhodiv "Ukrsportzabezpechennia" 19.11.2019 199 000
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Court Register — 50 of documents

Date of update 24.10.2020
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.
16.07.2020 Decree Administrative 90425147 813/1074/16
15.07.2020 Court decree Administrative 90397117 813/1074/16
17.02.2020 Decision Economic 87735431 914/2239/19
10.02.2020 Court decree Economic 87595647 914/2239/19
20.01.2020 Court decree Economic 87118072 914/2239/19
23.12.2019 Court decree Economic 86716601 914/2239/19
09.12.2019 Court decree Economic 86336412 914/2239/19
26.11.2019 Court decree Criminal 85896883 760/24486/19
18.11.2019 Court decree Economic 85778222 914/2239/19
06.11.2019 Court decree Economic 85445786 914/2239/19

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
25.01.2002 Change of a type of activity 91700 - FIZYCHNA KULTURA I SPORT
25.01.2002 Change of a size of the authorized capital 14,000 UAH
25.01.2002 Change the address M.LVIV, SHEVCHENKIVSKYY R-N VUL. DONETSKA BUD. 8
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Company Information "KLUB PROFESIYNOHO FUTBOLU "KARPATY"

Get key information about the "KLUB PROFESIYNOHO FUTBOLU "KARPATY" enterprise. Legal information about this enterprise will help managers in determining whether to work with this partner. This material is contained in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 31805003. Based on a counterparty’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 company is located. For instance, "KLUB PROFESIYNOHO FUTBOLU "KARPATY" is located in Lviv according to our directory for the letter K, and the legal address of this enterprise is at 79019, CITY LVIV, STREET IANUSHA, BUILDING 1. Furthermore, our system can find even more in-depth information.

Company Data "KLUB PROFESIYNOHO FUTBOLU "KARPATY"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "KLUB PROFESIYNOHO FUTBOLU "KARPATY" include its manager Korotysh Iuriy Fedorovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho ((Vykonuiuchyy oboviazky heneralnoho dyrektora, vidpovidno do statutu))), predstavnyk Korotysh Iuriy Fedorovych, predstavnyk Iashchyshyn Rostyslav Ievhenovych, as well as AKTSIONERNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU KRYSAL KHOLDINHS LTD (KRISAL HOLDINGS LTD), KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU MENDIL LIMITED, Smaliychuk Oleh Petrovych, KATIA PARPI. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter K in our catalog.