LIMITED LIABILITY COMPANY LIKVO (LLC LIKVO)

32869691

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 18.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІКВО

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Short name

LLC "LIKVO"

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Legal entity's status
(as of 18.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32869691

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Registration date

04.03.2004 (21 year 1 month)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

23.10.2017

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.04.2020

Record number: 1 480 112 0006 072014

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person

РИМЧУК ДАНИЛО ВАСИЛЬОВИЧ kerivnyk (zhidno statutu)
МІСІНЬОВ АНДРІЙ ОЛЕКСІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

226 643 868.90 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

09.10 Надання допоміжних послуг у сфері добування нафти та природного газу

Total for this NACE code: 279

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
85.59 Інші види освіти, н.в.і.у.
28.14 Виробництво інших кранів і клапанів

Contacts

Location of the legal entity:	Україна, 9, Харківська обл., місто Харків, ВУЛИЦЯ СІННА, будинок
E-mail:	****@.** Date of update 07.03.2025 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:	+380577019904 +380577019923 Date of update 07.03.2025 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:	+380577019912 Date of update 07.03.2025 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 32869691

Date of update 18.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "НАФТОГАЗ УКРАЇНИ"

Founder’s USREOU code 20077720

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **

Amount of contribution to authorized capital: 226 643 868.90 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 32869691

Date of update 18.04.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ДОЧІРНЄ ПІДПРИЄМСТВО "ВОЄНІЗОВАНА АВАРІЙНО-РЯТУВАЛЬНА (ГАЗОРЯТУВАЛЬНА) СЛУЖБА "ЛІКВО" НАФТОГАЗОВОЇ ПРОМИСЛОВОСТІ" НАЦІОНАЛЬНОЇ АКЦІОНЕРНОЇ КОМПАНІЇ "НАФТОГАЗ УКРАЇНИ"

USREOU code: 32869691

Registered office: Україна, **9, Харківська обл., місто Харків, ВУЛИЦЯ СІННА, будинок **

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA"

USREOU code: 30019775

Registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA KUDRIAVSKA, budynok **/**

Ownership and permissions LLC "LIKVO"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 19.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 07.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 328696920390

Date of cancellation of VAT payer registration: 19.07.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

Dissolved

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 10.03.2004

Date of de-registration: 30.04.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 12.03.2004

Registration number: 3733

Date of de-registration: 30.04.2020

De-registration number: 2020380200060

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.03.2004

Registration number: 14265

Date of de-registration: 30.04.2020

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІКВО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Ubh17zv - 142 posluhy, poviazani z vydobuvanniam hazu; posluhy po zabezpechenniu fontannoyi bezpeky z nadanniam komplektiv protyvykydnoho obladnannia 5 odynytsia	AT "Ukrhazvydobuvannia" v osobi filiyi Burove upravlinnia "Ukrburhaz"	29.12.2017	600 000
Ubh 17zv-55 posluhy, poviazani z vydobuvanniam hazu; zabezpechennia fontannoyi bezpeky z nadanniam preventora sparenoho plashkovoho "cameron"pvo 180*105 1 komplekt	AT "Ukrhazvydobuvannia" v osobi filiyi Burove upravlinnia "Ukrburhaz"	27.04.2017	450 000
Kod 09.10.1 - posluhy dopomizhni shchodo dobuvannia nafty ta pryrodnoho hazu (posluhy z profilaktychnoho i operatyvnoho zabezpechennia fontannoyi bezpeky na obiektakh derzhavnoho aktsionernoho tovarystva "chornomornaftohaz")	AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ"	06.02.2014	14 039 636

Court Register — > 100 of documents

Date of update 18.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.05.2023	Court ruling	Economic	111184873	922/488/18
15.05.2023	Court ruling	Economic	110879958	922/488/18
03.05.2023	Court ruling	Economic	110598838	922/488/18
07.04.2023	Court ruling	Civil	110081817	645/5141/21
17.02.2022		Civil	103374956	645/5141/21
17.02.2022		Civil	103483189	645/5141/21
07.12.2021		Economic	101827416	922/488/18
09.11.2021	Court ruling	Economic	100955035	922/488/18
23.10.2021	Court ruling	Economic	100522470	922/488/18
11.10.2021	Court ruling	Civil	100237279	645/5141/21

YouControl registered legal persons/individuals change log - 54

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Date	Event	Past	Present
12.07.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKVO"
12.07.2022	Change of a size of the authorized capital		226,643,868 UAH
12.07.2022	Change the address		Ukrayina, 9, KHarkivska obl., misto KHarkiv, VULYTSIA SINNA, budynok Phone: +***********, +************ Fax: +********** E-mail: **@.**

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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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"ЛІКВО" Information

Get complete information about the "ЛІКВО" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this supplier. This profile is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32869691. Based on a legal entity’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 legal entity is located. For instance, "ЛІКВО" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ СІННА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

"ЛІКВО" 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 in our database. The shareholders of "ЛІКВО" include its Римчук Данило Васильович, Місіньов Андрій Олексійович, as well as ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "НАФТОГАЗ УКРАЇНИ". With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter L in our catalog.