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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІКА ЗАХІД"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
32893148
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Registration date
02.03.2004 (17 years 2 months)
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The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: Ukrayina, 79026, Lvivska obl., misto Lviv, VULYTSIA I. CHMOLY, budynok 2
Phone number: 0322956140
Date of update 07.05.2021
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 32893148

Date of update 09.05.2021
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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
Final beneficiary owner (controller)
ZHAVKO IVAN MYKHAYLOVYCH

Founder address: UKRAYINA , M.LVIV, FRANKIVSKYY RAYON, VUL.BAHRIANOHO I BUD..22

SMUTOK DMYTRO IULIANOVYCH

Founder address: UKRAYINA , M.LVIV, SYKHIVSKYY RAYON VUL.ZUBRIVSKA BUD..21 KV..2

TELISHEVSKYY VASYL IHOROVYCH

Founder address: ROKU, UKRAYINA , LVIVSKA OBL., M. BRODY, VUL. STEPANA BANDERY, BUD. 12, KV. 11; RNOKPP - VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 42%; TYP VOLODINNIA - PRIAMYY

List of legal entity founders
SMUTOK DMYTRO IULIANOVYCH

Founder address: Ukrayina, 79066, Lvivska obl., misto Lviv, VULYTSIA ZUBRIVSKA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 2 400 000.00 UAH

Share (%): 24,0000%

ZHAVKO IVAN MYKHAYLOVYCH

Founder address: Ukrayina, 79041, Lvivska obl., misto Lviv, BAHRIANOHO I., budynok 12

Amount of contribution to authorized capital: 2 400 000.00 UAH

Share (%): 24,0000%

PRYVATNE AKTSIONERNE TOVARYSTVO "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "KARPATY-INVEST"

Founder’s USREOU code 22334753

Founder address: Ukrayina, 79018, Lvivska obl., misto Lviv, VULYTSIA HOLOVATSKOHO, budynok 23A

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 10,0000%

TELISHEVSKYY VASYL IHOROVYCH

Founder address: Ukrayina, 80601, Lvivska obl., Brodivskyy r-n, misto Brody, VULYTSIA STEPANA BANDERY, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 4 200 000.00 UAH

Share (%): 42,0000%

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Affiliates and assigns 32893148

Date of update 09.05.2021
Access to current data
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Data on legal entity's separated divisions
STRYYSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA ZAKHID"

Separate subdivision’s USREOU code: 33359051

Separate subdivision’s registered office: Ukrayina, 82400, Lvivska obl., misto Stryy, VULYTSIA BOLEKHIVSKA, budynok 34.

SAMBIRSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA ZAKHID"

Separate subdivision’s USREOU code: 35621182

Separate subdivision’s registered office: Ukrayina, 81400, Lvivska obl., misto Sambir, VULYTSIA KLYNIVKA, budynok 2 A.

CHERVONOHRADSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA ZAKHID"

Separate subdivision’s USREOU code: 35621198

Separate subdivision’s registered office: Ukrayina, 80100, Lvivska obl., misto CHervonohrad, VULYTSIA LVIVSKA, budynok 26.

Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
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: 328931413067

Date of registration: 19.03.2004

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
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
Turkivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 12.03.2004

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 16.03.2004

Registration number: 5930

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 17.12.2009

Registration number: 272000708

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID

Description of lot Contracting entity Contract date Contract amount, UAH
Syr v asortymenti; syr tverdyy holandskyy 45 % 2,7 kh ks 220 kilohramy syr nuar 45 % 2,7 kh ks v asortymenti 200 kilohramy syr rosiyskyy ks 50 2,6 kh 220 kilohramy syr fasovanyy 185 hr. v asortymenti 50 % 150 shtuky syr fasovanyy klub syru 200 hr v asortymenti 150 shtuky syr vahovyy tm ferma brus 50 % 2,5 kh 200 kilohramy syr fasovanyy 250 hr miakyy v asort. 150 shtuky syr plavlenyy tms ferma 180 hr. 200 shtuky syr plavlenyy tms ferma bryket 90 hr. 400 shtuky syr tverdyy fasov. 180 hr. ferma bryket 120 shtuky syr kyslomolochnyy 5 ,0 % 0,2 kh molokiia 250 kilohramy syr kyslomolochnyy 5 ,0 % 0,4 kh molokiia 200 kilohramy syr miakyy brynza 35 % ferma korob 250 hr ( 8 sht ) 100 shtuky syr miakyy feta 45 % ferma 250 hr ( 8 sht ) 100 shtuky
Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia" 15.03.2019 199 821
Molochni produkty; smetana tm vid baby oli 21 %( 0,9 kh) 1600 shtuky smetana tm vid baby oli 21% ( paket 400h) 2000 shtuky yohurt tm molokiia 0,3 kh1,4%pp v asort. 600 shtuky yohurt plivka tm molokiia 0,4 kh1,4% v asort. 600 shtuky yohurt bez napovn. 1,6% stakan 330h tm molokiia 500 shtuky smetana ferma 15% stak. 350h 1000 shtuky smetana ferma 15% stak. 200h 1000 shtuky smetana ferma 20% stak. 350h 730 shtuky yohurt tm ferma 250 h pet 1,5% z napovn. v as. 1000 shtuky kefir 2,5 % tm ferma 900 h 500 shtuky
Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia" 15.03.2019 199 792
Sil; sil "ranok" yodovana 1 kh; 16000 kilohramy sil "ranok" kamiana 1 kh 20000 kilohramy
Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia" 11.03.2019 194 000
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Court Register — > 100 of documents

Date of update 09.05.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.04.2021 Court decree Economic 96539943 911/3490/20
22.04.2021 Court decree Economic 96481689 911/3490/20
12.04.2021 Court decree Economic 96207006 914/883/21
06.04.2021 Court decree Economic 96071843 911/3490/20
01.04.2021 Court decree Criminal 95951693 552/2590/19
24.03.2021 Court decree Economic 95779711 911/3490/20
24.03.2021 Court decree Economic 95779741 911/3490/20
24.03.2021 Court decree Economic 95779710 911/3490/20
24.03.2021 Court decree Economic 95779709 911/3490/20
22.03.2021 Court decree Economic 95674397 911/3490/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.03.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.03.2004 Change of a size of the authorized capital 20,500 UAH
12.03.2004 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. HAYDUCHKA BUD. 1
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID - 32893148.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID ?

На дату 09.05.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32893148 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID.

Яка скорочена назва компанії 32893148 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32893148 на 09.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 32893148 ?

На дату 09.05.2021 у 32893148 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKA ZAKHID ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 32893148 зареєстрований в Ukrayina, 79026, Lvivska obl., misto Lviv, VULYTSIA I. CHMOLY, budynok 2.

Company Information TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA ZAKHID"

Get key details about the TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA ZAKHID" enterprise. Key information about this enterprise will assist entrepreneurs in determining whether to work with this entrepreneur. This profile can be found in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 32893148. Based on an enterprise’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 counterparty is located. For instance, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA ZAKHID" is located in Lviv according to our catalog for the letter T, and the legal address of this enterprise is at 79026, CITY LVIV, STREET I. CHMOLY, BUILDING 2. Furthermore, our tool can reveal even more in-depth records.

Company Data TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA ZAKHID"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA ZAKHID" include its Smutok Dmytro Iulianovych, Smutok Dmytro Iulianovych, as well as Smutok Dmytro Iulianovych, Zhavko Ivan Mykhaylovych, PRYVATNE AKTSIONERNE TOVARYSTVO "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "KARPATY-INVEST", Telishevskyy Vasyl Ihorovych, Zhavko Ivan Mykhaylovych, Smutok Dmytro Iulianovych, Telishevskyy Vasyl Ihorovych. With the full version of our service you can unearth 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 T in our catalog.