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STEREO LAYF 22

31863044

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 19.06.2024
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТЕРЕО ЛАЙФ 22
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Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
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USREOU code
31863044
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Registration date
21.02.2002 (22 years 3 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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Activities
Main:
Other:
  • 26.30 Виробництво обладнання зв'язку
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **6, Одеська обл., місто Одеса, вул.Нікітіна, будинок **
E-mail: ********@******.****
Date of update 10.06.2024
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: +380973356725
Date of update 10.06.2024
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.

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Participants and beneficiaries 31863044

Date of update 19.06.2024
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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/members
КОМПАНІЯ ЕКПРЕСХОЛД КОРПОРЕЙШН

Founder address: Сейшельські Острови, МАХА, МІСТО ВІКТОРІЯ, ШАМ ПЕНГ ТОНГ ПЛАЗА, БУДНОК 103Сейшельські Острови, МАХА, МІСТО ВІКТОРІЯ, ШАМ ПЕНГ ТОНГ ПЛАЗА, БУДНОК 103

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЛЕМБ ЛЕТРІСІЯ НІКОЛЬ
Беліз, МІСТО БЕЛІЗ, БАРРЕЛЛ БУМ, ФРЕШ ПОНД, БУДИНОК 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

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
9 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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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 318630426501

Date of cancellation of VAT payer registration: 02.02.2024

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.02.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 28.02.2002

Registration number: 6850\S

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.2002

Registration number: 0419612

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТЕРЕО ЛАЙФ 22

Description of lot Contracting entity Contract date Contract amount, UAH
Zamina modulia; zamina modulia 1 posluha
Kyyivskyy natsionalnyy universytet tekhnolohiy ta dyzaynu 04.12.2020 510
Modul upravlinnia nasosa; modul upravlinnia nasosa 1 shtuky
Kyyivskyy natsionalnyy universytet tekhnolohiy ta dyzaynu 04.12.2020 6 900
Posluhy z tekhnichnoho obsluhovuvannia telekomunikatsiynoho obladnannia; remont kontrolera 3 posluha
KP VKH "Boryspilvodokanal" 13.11.2020 6 000
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Court Register — 64 of documents

Date of update 19.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.12.2022 Administrative 107844475 640/16702/21
21.11.2022 Decision Administrative 107420273 640/22765/19
15.08.2022 Court decree Administrative 105758093 640/16702/21
15.08.2022 Court decree Administrative 105758079 640/16702/21
29.06.2022 Court decree Administrative 105918852 640/22765/19
10.06.2022 Court decree Administrative 104718685 640/16702/21
27.05.2022 Court decree Administrative 104528342 640/16702/21
25.04.2022 Decision Administrative 105790060 640/16702/21
12.07.2021 Court decree Administrative 98274192 640/16702/21
22.06.2021 Court decree Administrative 97837490 640/16702/21

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.02.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.02.2002 Change of a size of the authorized capital 14,000 UAH
26.02.2002 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. NABEREZHNO-KORCHUVATSKA BUD. **
Phone: ****-***-***
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"СТЕРЕО ЛАЙФ 22" Information

Get a complete profile about the "СТЕРЕО ЛАЙФ 22" legal entity. Key information about this legal entity will assist heads of departments in making decisions about whether to work with this entrepreneur. This profile is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31863044. Based on a legal entity’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 legal entity is located. For instance, "СТЕРЕО ЛАЙФ 22" is located in Odesa according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, вул.Нікітіна, будинок **. Furthermore, our service can locate even more in-depth information.

"СТЕРЕО ЛАЙФ 22" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "СТЕРЕО ЛАЙФ 22" include its Лемб Летрісія Ніколь, as well as КОМПАНІЯ ЕКПРЕСХОЛД КОРПОРЕЙШН. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter S in our catalog.