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TZOVOLEAN

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Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLEAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛЕАН"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
32327851
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Registration date
11.02.2003 (17 years 8 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 20.20 Manufacture of pesticides and other agrochemical products
Contacts
Address: 79047, Lvivska obl., misto Lviv, Lychakivskyy rayon, VUL. VYSHENSKOHO, budynok 13, kvartyra 4
Phone number: 380322750178
Date of update 02.10.2020
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 32327851

Date of update 23.10.2020
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
Final beneficiary owner (controller)
PLESHKOV OLEH VOLODYMYROVYCH

Founder address: UKRAYINA , LVIVSKA OBL. M. LVIV VUL. VYSHENSKOHO BUD. 11 KV. 1

KAZMIRCHAK ANDZHEY

Founder address: RESPUBLIKA POLSHCHA , RESPUBLIKA POLSHCHA M. VARSHAVA VUL. KHLAPOVSKEHO BUD. 12

List of legal entity founders
KAZMIRCHAK ANDZHEY

Founder address: Polshcha, , KHLAPOVSKEHO, 12, VARSHAVA

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 50,0000%

PLESHKOV OLEH VOLODYMYROVYCH

Founder address: Ukrayina, 79047, Lvivska obl., misto Lviv, VULYTSIA VYSHENSKOHO, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 323278513065

Date of cancellation of VAT payer registration: 18.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.10.2020)
Taxpayer has no outstanding taxes
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: 12.02.2003

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: 17.02.2003

Registration number: 5916

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: 12.02.2003

Registration number: 09/00-6278

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 23.10.2020
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.
21.09.2020 Court decree Administrative 91663377 380/1020/20
15.07.2020 Decision Administrative 90541492 380/1020/20
05.02.2020 Court decree Administrative 87384259 380/1020/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.02.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.02.2003 Change of a size of the authorized capital 30,000 UAH
12.02.2003 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. VYSHENSKOHO BUD. 13, KB. 4
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Company Information "OLEAN"

Get a complete profile about the "OLEAN" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this entrepreneur. This data is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32327851. Based on an enterprise’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 city a given company is located. For instance, "OLEAN" is located in Lviv according to our catalog for the letter O, and the legal address of this legal entity is at 79047, CITY LVIV, STREET VYSHENSKOHO, BUILDING 13, APT 4. Furthermore, our system can uncover even more in-depth records.

Company Data "OLEAN"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "OLEAN" include its manager Pleshkov Oleh Volodymyrovych, predstavnyk Pleshkov Oleh Volodymyrovych, as well as KAZMIRCHAK ANDZHEY, Pleshkov Oleh Volodymyrovych, Pleshkov Oleh Volodymyrovych, KAZMIRCHAK ANDZHEY. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter O in our catalog.