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TOV LOST IN SPEYS

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOST IN SPEYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОСТ ІН СПЕЙС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
32845340
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Registration date
02.02.2004 (17 years 3 months)
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Authorised person
The size of the authorized capital
96 150.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.99 Other specialised construction activities n.e.c.
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65007, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MECHNYKOVA, budynok 102

Participants and beneficiaries 32845340

Date of update 06.05.2021
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
TAVDISHVILI NIKOLOZ

Founder address: Hruziia, 0160, misto Tbilisi, vulytsia Vano Mideluari, 7Hruziia, 1221, misto Tbilisi, vulytsia Vano Mideluari, 7

Amount of contribution to authorized capital: 96 150.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV LOST IN SPEYS

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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 328453408266

Date of registration: 20.01.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 328453408266

Date of cancellation of VAT payer registration: 28.12.2009

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 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 2 213 941 UAH

State: 2 149 532 UAH

Local: 64 410 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
IUrydychnyy departament Odeskoyi 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: 03.02.2004

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.02.2004

Registration number: 6415

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 04.02.2004

Registration number: 08/01-4064

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 27 of documents

Date of update 06.05.2021
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.
30.12.2020 Decision Administrative 93924895 280/3284/20     
21.08.2020 Court decree Administrative 91104160 280/4392/18
07.08.2020 Court decree Administrative 90898938 280/1493/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
05.08.2020 Decree Administrative 90984272 280/5377/19
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.07.2020 Court decree Administrative 90365832 280/5377/19
17.06.2020 Decision Civil 89858722 280/1047/19
17.06.2020 Decision Civil 89942702 280/1047/19
15.06.2020 Court decree Administrative 89856174 280/5377/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
03.02.2004 Change of a type of activity 14812 - VYROBNYTSTVO LEHKYKH METALEVYKH KONSTRUKTSIY
03.02.2004 Change of a size of the authorized capital 20,500 UAH
03.02.2004 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. CHERVONOHVARDIYSKA BUD. 48
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛОСТ ІН СПЕЙС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛОСТ ІН СПЕЙС" - 32845340.

Який стан компанії ТОВ "ЛОСТ ІН СПЕЙС" ?

На дату 06.05.2021 контрагент ТОВ "ЛОСТ ІН СПЕЙС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛОСТ ІН СПЕЙС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32845340 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOST IN SPEYS.

Яка скорочена назва компанії 32845340 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32845340 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЛОСТ ІН СПЕЙС".

Який основний КВЕД у контрагента 32845340 ?

На дату 06.05.2021 у 32845340 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LOST IN SPEYS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 32845340 зареєстрований в 65007, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MECHNYKOVA, budynok 102.

Company Information "LOST IN SPEYS"

Get key details about the "LOST IN SPEYS" enterprise. Key information about this enterprise will help sales and distribution managers in determining whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 32845340. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "LOST IN SPEYS" is located in Odesa according to our directory for the letter L, and the legal address of this enterprise is at 65007, CITY ODESA, STREET MECHNYKOVA, BUILDING 102. Furthermore, our service can uncover even more in-depth information.

Company Data "LOST IN SPEYS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "LOST IN SPEYS" include its Tavdishvili Nikoloz, as well as TAVDISHVILI NIKOLOZ. With the full version of our service 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 Odesa or under the letter L in our catalog.