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TOVLUKSOR LIMITED

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LUKSOR LIMITED
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУКСОР ЛІМІТЕД"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
33350216
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Registration date
02.02.2005 (15 years 9 months)
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The size of the authorized capital
17 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03113, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VASYLIA MAKUKHA, budynok 1
Phone number: 4561208
Date of update 21.07.2020
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 33350216

Date of update 29.11.2020
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
Final beneficiary owner (controller)
DOLHOZVIAH OLEH VALERIYOVYCH

Founder address: 20.09.1964 ROKU NARODZHENNIA, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , ADRESA REIESTRATSIYI - 02098, MISTO KYYIV, DNIPROVSKYY RAYON, VULYTSIA SHUMSKOHO, BUDYNOK1, KVARTYRA 12

TAUBIN DMYTRO YOSPYPOVYCH

Founder address: 18.10.1961 ROKU NARODZHENNIA, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , ADRESA REIESTRATSIYI - 03037, MISTO KYYIV, VULYTSIA VUZIVSKA, BUDYNOK 1, KVARTYRA 21

HROMADIANYN RESPUBLIKY POLSHCHA

Founder address: VVIEDENSKYY IAROSLAV, 09.01.2199 ROKU NARODZHENNIA, POSVIDKA NA POSTIYNE PROZHYVANNIA V UKRAYINI /71204, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , ADRESA REIESTRATSIYI - 01011, MISTO KYYIV, PECHERSKYY RAYON, VULYTSIA RIZNYTSKA, BUDYNOK 2, KVARTYRA 19

List of legal entity founders
DOLHOZVIAH OLEH VALERIYOVYCH

Founder address: 02098, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SHUMSKOHO, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  4 375 000.00 UAH

Share (%): 25,0000%

TAUBIN DMYTRO YOSYPOVYCH

Founder address: 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA VUZIVSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  4 375 000.00 UAH

Share (%): 25,0000%

VVIEDENSKYY IAROSLAV

Founder address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RIZNYTSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  8 750 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2020)
Valid VAT certificate

Taxpayer identification number: 333502126590

Date of registration: 18.02.2005

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2020)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 15.02.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.02.2005

Registration number: 21480

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2005

Registration number: 03-33028*

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
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Court Register — 4 of documents

Date of update 29.11.2020
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.
10.05.2016 Court decree Criminal 57741076 757/21815/16-к
10.05.2016 Court decree Criminal 57741078 757/21849/16-к
03.12.2014 Court decree Administrative 41921561 2а-8196/12/2670
08.11.2012 Court decree Administrative 27423452 2-а-8196/12/2670
30.07.2012 Decree Administrative 25822794 2а-8196/12/2670

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.02.2005 Change of a type of activity 70.11.0 - development of building projects
15.02.2005 Change of a size of the authorized capital 1,000,000 UAH
15.02.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. SHEVTSOVA BUD. 1
Phone: 456-12-08
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Contracting party "LUKSOR LIMITED" information

Get legal information on company "LUKSOR LIMITED". "LUKSOR LIMITED" was registered on 02.02.2005. Chief executive of contracting party is manager Semenenko Artur Viktorovych. The corporate seat of "LUKSOR LIMITED" is 03113, CITY KYIV, STREET VASYLIA MAKUKHA, BUILDING 1.

Contracting party "LUKSOR LIMITED" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "LUKSOR LIMITED" is assigned EDRPOU code 33350216. The authorised capital of company "LUKSOR LIMITED" amounts to 17 500 000.00 UAH. Contracting party "LUKSOR LIMITED" is mentioned in 4 judicial documents. Contracting party "LUKSOR LIMITED" sanctions screening returned no information on the person or related persons found. More of essential details on "LUKSOR LIMITED" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.