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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STATUS LIUKS

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Profile
Date of update 15.09.2021
Access to current data
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Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STATUS LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАТУС ЛЮКС"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
33298366
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Registration date
14.12.2004 (16 years 9 months)
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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
  • 51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 74.20.1 Architectural activities
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Location of the legal entity: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHERVONOTKATSKA, budynok 27-A
Phone number: 0443832952
Date of update 27.05.2016
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 33298366

Date of update 15.09.2021
Access to current data
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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
SLUKOVSKYY SERHIY MYKOLAYOVYCH

Founder address: 07400, Kyyivska obl., misto Brovary, VULYTSIA NEZALEZHNOSTI, budynok 11-G, kvartyra 12

Amount of contribution to authorized capital: 23 700.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Sanctions List of EU

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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
Sign of profitability
(as of 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Dniprovskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 16.12.2004

DPI U DNIPROVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088819

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

Date of registration: 21.12.2004

Registration number: 09851

Upravlinnia PFU v Dniprovskomu rayoni m.Kyieva

ID code of body: 22869448

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

Date of registration: 20.12.2004

Registration number: 03-08329

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STATUS LIUKS

Description of lot Contracting entity Contract date Contract amount, UAH
Pryladdia kantseliarske paperove (2 loty)
DP "Derzhavnyy navchalnyy tsentr z Nalezhnoyi Vyrobnychoyi Dystryb’iuterskoyi Praktyky" 30.09.2009 83 450
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Court Register — 29 of documents

Date of update 15.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.04.2019 Decree Administrative 80930812 820/13056/13-а
20.03.2019 Court decree Administrative 80606794 820/13056/13-а
19.01.2018 Court decree Administrative 71730254 820/13056/13-а
13.01.2016 Court decree Administrative 54952348 826/13886/13-а
12.01.2016 Court decree Administrative 54952282 826/13886/13-а
19.11.2015 Court decree Administrative 53820212 826/5638/14
19.11.2015 Court decree Administrative 53820275 826/5638/14
19.11.2015 Court decree Administrative 53820282 826/5638/14
19.11.2015 Court decree Administrative 53820241 826/5638/14
29.10.2015 Court decree Administrative 53537034 820/10321/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.12.2004 Change of a size of the authorized capital 23,700 UAH
16.12.2004 Change the address M.KYYIV, DNIPROVSKYY R-N SHOSE KHARKIVSKE BUD. 2-B, KB. 51
Phone: 461-89-12
16.12.2004 Change of a director KORZENIUK OLEKSIY IURIYOVYCH
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Company "СТАТУС ЛЮКС" background

Get full profile on firm "СТАТУС ЛЮКС". "СТАТУС ЛЮКС" was registered on 14.12.2004. Authorised person of undertaking is Слуковський Сергій Миколайович, Слуковський Сергій Миколайович. The corporate seat of "СТАТУС ЛЮКС" is 02094, м.Київ, Дніпровський район, ВУЛИЦЯ ЧЕРВОНОТКАЦЬКА, будинок 27-А.

Company "СТАТУС ЛЮКС" Background

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СТАТУС ЛЮКС" is assigned EDRPOU code 33298366. The authorised capital of firm "СТАТУС ЛЮКС" amounts to 23 700.00 UAH. Company "СТАТУС ЛЮКС" is mentioned in 29 judicial documents. Company "СТАТУС ЛЮКС" sanctions screening returned no information on the person or related persons found. More of essential details on "СТАТУС ЛЮКС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.