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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAVANDA-KONTYNENT

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAVANDA-KONTYNENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАВАНДА-КОНТИНЕНТ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
31805375
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Registration date
05.02.2002 (19 years 7 months)
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Authorised person
The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.24 Wholesale of hides, skins and leather
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 90.02 Support activities to performing arts
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 82400, Lvivska obl., misto Stryy, VULYTSIA DROHOBYTSKA, budynok 75

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Participants and beneficiaries 31805375

Date of update 21.09.2021
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
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
IUROV SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 79049, Lvivska obl., misto Lviv, VUL.KOS-ANATOLSKOHO, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 318053713056

Date of cancellation of VAT payer registration: 25.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
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
Stryyska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 07.02.2002

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, STRYYSKE UPRAVLINNIA, STRYYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. STRYY)

ID code of body: 43143039

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

Date of registration: 08.02.2002

Registration number: 31805373

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, STRYYSKE UPRAVLINNIA, STRYYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. STRYY)

ID code of body: 43143039

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

Date of registration: 09.09.2013

Registration number: 37000141

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 — 21 of documents

Date of update 21.09.2021
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
23.09.2019 Court decree Administrative 84462547 1340/3443/18
09.08.2019 Court decree Administrative 83552029 1340/3443/18
16.07.2019 Court decree Administrative 83069919 1340/3443/18
13.05.2019 Court decree Administrative 81697324 813/2011/17
04.04.2019 Court decree Administrative 80980161 813/2011/17
21.02.2019 Court decree Administrative 79997455 1340/3443/18
13.02.2019 Decree Administrative 79877078 813/2011/17
28.01.2019 Court decree Administrative 79439208 813/2011/17
22.01.2019 Court decree Administrative 79311133 813/2011/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
07.02.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.02.2002 Change of a size of the authorized capital 14,000 UAH
07.02.2002 Change the address M.LVIV, ZALIZNYCHNYY R-N VUL. HORODOTSKA BUD. 367
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Company Information "ЛАВАНДА-КОНТИНЕНТ"

Get complete information about the "ЛАВАНДА-КОНТИНЕНТ" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this contractor. This data is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 31805375. Based on a company’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 area a given business is located. For instance, "ЛАВАНДА-КОНТИНЕНТ" is located in Other cities according to our directory for the letter L, and the legal address of this legal entity is at 82400, Львівська обл., місто Стрий, ВУЛИЦЯ ДРОГОБИЦЬКА, будинок 75. Furthermore, our tool can reveal even more in-depth records.

Company Data "ЛАВАНДА-КОНТИНЕНТ"

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 catalog. The shareholders of "ЛАВАНДА-КОНТИНЕНТ" include its Юров Олександр Михайлович, Юров Олександр Михайлович, as well as Юров Сергій Олександрович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.