UAUAУкраїна
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ZAKHIDNA IUVELIRNA HRUPA

32132302

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536 factors verified

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Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАХІДНА ЮВЕЛІРНА ГРУПА
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
32132302
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Registration date
24.12.2002 (21 year 6 months)
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The size of the authorized capital
1 286 753.22 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 47.77 Роздрібна торгівля годинниками та ювелірними виробами в спеціалізованих магазинах
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 68.10 Купівля та продаж власного нерухомого майна
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, Львівська обл., місто Львів, вул.Шевченка Т., будинок **
Phone number: +380996374001
Date of update 09.05.2024
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 32132302

Date of update 23.06.2024
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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
ГАВРИЛІВ АНДРІЙ ЛЮБОМИРОВИЧ

Founder address: Україна, 77551, Івано-Франківська обл., Калуський р-н, село Мала Тур'я, вул.Карпатська, будинок 1, квартира 2

Amount of contribution to authorized capital: 1 286 753.22 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

ГАВРИЛІВ АНДРІЙ ЛЮБОМИРОВИЧ
Україна, 77551, Івано-Франківська обл., Калуський р-н, село Мала Тур'я, вул.Карпатська, будинок 2, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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.

Affiliates and assigns 32132302

Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTAR VEST"

USREOU code: 43770215

Registered office: Ukrayina, **5, Lvivska obl., misto Lviv, vul.Fedkovycha IU., budynok **A

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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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

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.05.2024)
Valid VAT certificate

Taxpayer identification number: 321323013051

Registration Date: 01.04.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 321323013118

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.04.2022)
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
Управління державної реєстрації юридичного департаменту Львівської 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: 14.01.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.2002

Registration number: 2629

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.02.2012

Registration number: 06/00-18923

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 23.06.2024
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.
25.06.2019 Court decree Criminal 82634242 464/2501/19
25.06.2019 Court decree Criminal 82633911 464/2501/19
25.06.2019 Court decree Criminal 82633575 464/2501/19
16.05.2019 Court decree Criminal 81777277 464/2501/19
16.05.2019 Court decree Criminal 81777291 464/2501/19
16.05.2019 Court decree Criminal 81777306 464/2501/19
15.05.2019 Court decree Criminal 81777294 464/2501/19
15.05.2019 Court decree Criminal 81777279 464/2501/19
15.05.2019 Court decree Criminal 81777280 464/2501/19
03.05.2019 Court decree Criminal 81569516 464/2501/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
14.01.2003 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.01.2003 Change of a size of the authorized capital 10,000 UAH
14.01.2003 Change the address LVIVSKA OBL., M.STRYY M-N RYNOK BUD. **
Phone: ***-***-***
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"ЗАХІДНА ЮВЕЛІРНА ГРУПА" Information

Get key information about the "ЗАХІДНА ЮВЕЛІРНА ГРУПА" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this partner. This material is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 32132302. 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 area a given legal entity is located. For instance, "ЗАХІДНА ЮВЕЛІРНА ГРУПА" is located in Lviv according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **9, Львівська обл., місто Львів, вул.Шевченка Т., будинок **. Furthermore, our tool can locate even more in-depth information.

"ЗАХІДНА ЮВЕЛІРНА ГРУПА" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЗАХІДНА ЮВЕЛІРНА ГРУПА" include its Гнєушева Катерина Аркадіївна, as well as Гаврилів Андрій Любомирович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter Z in our catalog.