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TOV TSYKLON-IUH

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Profile
Date of update 17.04.2021
Access to current data
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Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSYKLON-IUH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦИКЛОН-ЮГ"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
32015023
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Registration date
12.09.2003 (17 years 7 months)
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Authorised person
The size of the authorized capital
14 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 63.11 Data processing, hosting and related activities
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 79017, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA ZELENA, budynok 44
Phone number: 344161
Date of update 03.11.2020
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: 358111
Date of update 03.11.2020
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 32015023

Date of update 17.04.2021
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
PRYTULA VADYM

Founder address: Moldova, 28120, misto Kyshyniv, vulytsia Vuraka, budynok 2

Amount of contribution to authorized capital: 14 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TSYKLON-IUH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320150215536

Date of cancellation of VAT payer registration: 10.06.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 69 110 UAH

State: 69 110 UAH

Local: 0 UAH

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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.04.2002

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

ID code of body: 43143039

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

Date of registration: 30.04.2002

Registration number: 4776

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

ID code of body: 43143039

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

Date of registration: 30.04.2002

Registration number: Ц4702

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSYKLON-IUH

Description of lot Contracting entity Contract date Contract amount, UAH
Monitor lg 22mp48a-p21.5, ips, 1920 kh 1080, matove, 16:9, vga, 75kh75 mm, 14ms(g&g), 0.247, chornyy; monitor lg 22mp48a-p21.5, ips, 1920 kh 1080, matove, 16:9, vga, 75kh75 mm, 14ms(g&g), 0.247, chornyy 9 shtuky
DERZHAVNYY NAVCHALNYY ZAKLAD "ODESKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY DERZHAVNOYI SLUZHBY ZAYNIATOSTI" 10.08.2017 35 361
Pk intel core i3-6100, s1151, 2 iadra, 3.70ghz, igpu, hd graphics530, 1050 mhz, l1: 64kb, l2: 512kb, l3: 3072kb, 14nm, 51w, box, skylake,(bx80662i36100), patriot 4gb ddr4 2400mhz, ssd 2.5" 120gb kingston (sv300s37a/120g)sata iii, asus pce-n10 pci-e, wi-fi 802.11n, 150mb/s, logicpower s622 micro atx, matx, 400vt, 2xaudio, 2xusb 2.0, chornyy, logitech desktop mk120 (920-002561)provodnoy, usb, polnorazmernaia, optycheskyy, 1000 dpi, black; pk intel core i3-6100, s1151, 2 iadra, 3.70ghz, igpu, hd graphics530, 1050 mhz, l1: 64kb, l2: 512kb, l3: 3072kb, 14nm, 51w, box, skylake,(bx80662i36100), patriot 4gb ddr4 2400mhz, ssd 2.5" 120gb kingston (sv300s37a/120g)sata iii, asus pce-n10 pci-e, wi-fi 802.11n, 150mb/s, logicpower s622 micro atx, matx, 400vt, 2xaudio, 2xusb 2.0, chornyy, logitech desktop mk120 (920-002561)provodnoy, usb, polnorazmernaia, optycheskyy, 1000 dpi, black 9 shtuky
DERZHAVNYY NAVCHALNYY ZAKLAD "ODESKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY DERZHAVNOYI SLUZHBY ZAYNIATOSTI" 10.08.2017 135 873
Noutbuky; noutbuky 4 shtuky
DERZHAVNYY NAVCHALNYY ZAKLAD "ODESKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY DERZHAVNOYI SLUZHBY ZAYNIATOSTI" 30.05.2017 55 824
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Court Register — 8 of documents

Date of update 17.04.2021
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.
15.10.2020 Decision Administrative 92246058 420/1536/20
29.07.2020 Court decree Administrative 90674160 420/6798/19
01.07.2020 Court decree Administrative 90154878 420/6798/19
20.05.2020 Decree Administrative 89324649 420/6798/19
20.05.2020 Decree Administrative 89352042 420/6798/19
13.05.2020 Court decree Administrative 89186050 420/1536/20
14.04.2020 Court decree Administrative 88744777 420/6798/19
14.04.2020 Court decree Administrative 88744785 420/6798/19
07.04.2020 Decree Cases of Administrative Offenses 88966870 522/636/20
23.03.2020 Court decree Administrative 88354064 420/6798/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.04.2002 Change of a type of activity 61124 - MONTAZHNI ROBOTY
25.04.2002 Change of a size of the authorized capital 14,500 UAH
25.04.2002 Change the address M.ODESA, TSENTRALNYY R-N VUL. NIZHYNSKA BUD. 22
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЦИКЛОН-ЮГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЦИКЛОН-ЮГ" - 32015023.

Який стан компанії ТОВ "ЦИКЛОН-ЮГ" ?

На дату 17.04.2021 контрагент ТОВ "ЦИКЛОН-ЮГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЦИКЛОН-ЮГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32015023 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSYKLON-IUH.

Яка скорочена назва компанії 32015023 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32015023 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ЦИКЛОН-ЮГ".

Який основний КВЕД у контрагента 32015023 ?

На дату 17.04.2021 у 32015023 основний вид економічної діяльності 43.22 Plumbing, heat and air-conditioning installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSYKLON-IUH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 32015023 зареєстрований в 79017, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA ZELENA, budynok 44.

Company Information "TSYKLON-IUH"

Get key details about the "TSYKLON-IUH" company. Complete information about this company will assist legal departments in making decisions about whether to work with this counterparty. This material is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32015023. Based on a business’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 legal entity is located. For instance, "TSYKLON-IUH" is located in Lviv according to our catalog for the letter T, and the legal address of this company is at 79017, CITY LVIV, STREET ZELENA, BUILDING 44. Furthermore, our system can reveal even more in-depth profiles.

Company Data "TSYKLON-IUH"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TSYKLON-IUH" include its Prytula Vadym, as well as PRYTULA VADYM. With the full version of our site you can find 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 Lviv or under the letter T in our catalog.