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Company profile
Code: 31993002
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INFORMATION

ТОВ "НВО "ЛАКТОЛ ІНЖЕНІРІНГ"

31993002

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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 special attention required 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

Registration Features of Quick Analysis
Profile
Date of update 14.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ ЛАКТОЛ ІНЖЕНІРІНГ
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Legal entity's status

(as of 14.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
31993002
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Registration date
12.04.2002 (22 years 5 months)
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Authorised person
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  • ОЛЕСНЕВИЧ МАР'ЯНА ПЕТРІВНА
  • ОЛЕСНЕВИЧ МАР'ЯНА ПЕТРІВНА
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
22.13.0 Видання журналів та періодичних публікацій
Other:
  • 51.70.0 Інші види оптової торгівлі
  • 60.24.1 Діяльність автомобільного вантажного транспорту
  • 72.20.0 Створення програмного забезпечення
  • 73.10.0 Дослідження та розробки в галузі природничих та технічних наук
  • 74.40.0 Рекламна діяльність
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ХОРИВА, будинок **
E-mail: *****@********.****.***
Date of update 11.08.2024
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: 2014430
2014431
Date of update 11.08.2024
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.
Факс: 2014485
Date of update 11.08.2024
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.

Participants and beneficiaries 31993002

Date of update 14.09.2024
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/members
ЧАГАРОВСЬКИЙ ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: Україна, 00000, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА, будинок 11, квартира 21

Amount of contribution to authorized capital: 12 600.00 UAH

Share (%): 90,00%

ОЛЕСНЕВИЧ МАР'ЯНА ПЕТРІВНА

Founder address: Україна, 00000, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА, будинок 11, квартира 11

Amount of contribution to authorized capital: 1 400.00 UAH

Share (%): 10,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 15.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319930026562

Date of cancellation of VAT payer registration: 27.05.2009

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 control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 14.09.2024
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 court proceedings Decision No. Case No.
25.06.2014 Court decree Civil 39571457 255/6856/14-ц
25.06.2014 Decision Civil 39571523 255/6856/14-ц
27.05.2014 Court decree Civil 38932709 255/6856/14-ц
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.04.2002 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
17.04.2002 Change of a size of the authorized capital 14,000 UAH
17.04.2002 Change the address M.KYYIV, PODILSKYY R-N VUL. KHORYVA BUD. **
Phone: ****-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ" information

Get key details on legal entity "НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ". "НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ" was registered on 12.04.2002. Authorised person of legal entity is Олесневич Мар'яна Петрівна, Олесневич Мар'яна Петрівна. The corporate seat of "НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ" is Україна, **1, місто Київ, ВУЛИЦЯ ХОРИВА, будинок **.

"НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ" Information

The main line of business is 22.13.0 Publishing of journals and periodicals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ" is assigned EDRPOU code 31993002. The authorised capital of legal entity "НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ" amounts to 14 000.00 UAH. "НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ" is mentioned in 1 judicial documents. Legal entity "НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "НАУКОВО-ВИРОБНИЧА ОРГАНІЗАЦІЯ "ЛАКТОЛ ІНЖЕНІРІНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.
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Translated from Ukrainian