UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PPLIZYNHOVA KOMPANIIA KOMUNAL-TRANS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.10.2020
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
Legal entity's full name
(as of 23.10.2020)
PRYVATNE PIDPRYIEMSTVO LIZYNHOVA KOMPANIIA KOMUNAL-TRANS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛІЗИНГОВА КОМПАНІЯ "КОМУНАЛ-ТРАНС"
Legal entity's status
(as of 23.10.2020)
Dissolved
copy
copied
USREOU code
33419969
copy
copied
Registration date
18.02.2005 (15 years 8 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.12.2016

Record number: 1 415 117 0017 003422

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
845 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
65.21.0 Financial leasing
Other:
  • 74.13.0 Market research and public opinion polling
  • 74.40.0 Advertising agencies
  • 74.83.0 Providing secretarial services and translation services
  • 80.42.0 Adult education and other types of education
All types of activities Hide
Contacts
Address: 79014, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA B.KOTYKA, budynok 7, ofis 405
Phone number: 38322769144
Date of update 04.07.2019
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 33419969

Date of update 23.10.2020
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
Information about legal entity’s governing body
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RUDENKO MARIANA OLEKSIYIVNA

Founder address: 79038, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA KYTAYSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 4,1420%

KUSHNIR ANDRIY VITALIYOVYCH

Founder address: 79048, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA KLEPARIVSKA, budynok 12 T

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 4,1420%

ZHERDIEV OLEKSANDR MYKOLAYOVYCH

Founder address: 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA RUBCHAKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  775 000.00 UAH

Share (%): 91,7160%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334199613061

Date of cancellation of VAT payer registration: 17.02.2010

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 21.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 21.02.2005

Date of de-registration: 01.12.2016

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39518763

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

Date of registration: 18.03.2005

Registration number: 6665;

Date of de-registration: 01.12.2016

De-registration number: 1613060201737

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39518763

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

Date of registration: 25.02.2005

Registration number: 09/00-8028;

Date of de-registration: 01.12.2016

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 9 of documents

Date of update 23.10.2020
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.
26.10.2016 Court decree Economic 62661659 5015/3729/11
07.10.2016 Court decree Economic 61931539 5015/3729/11
08.09.2016 Court decree Economic 61196630 5015/3729/11
25.08.2016 Court decree Economic 59960990 5015/3729/11
17.08.2016 Court decree Economic 59775877 5015/3729/11
14.07.2016 Court decree Economic 58951163 5015/3729/11
02.06.2016 Court decree Economic 58075007 5015/3729/11
13.04.2016 Court decree Economic 57166315 5015/3729/11
10.03.2016 Court decree Economic 56451999 5015/3729/11
10.02.2016 Court decree Economic 55907287 5015/3729/11

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
21.02.2005 Change of a type of activity 65.21.0 - financial leasing
21.02.2005 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. KRYVONOSA BUD. 6
21.02.2005 Change of a director SVIDZINSKYY VOLODYMYR IURIYOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "LIZYNHOVA KOMPANIIA "KOMUNAL-TRANS"

Get a complete profile about the "LIZYNHOVA KOMPANIIA "KOMUNAL-TRANS" company. Complete information about this company will assist purchasing departments in making decisions about whether to work with this supplier. This material is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33419969. Based on a legal entity’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 firm is located. For instance, "LIZYNHOVA KOMPANIIA "KOMUNAL-TRANS" is located in Lviv according to our catalog for the letter P, and the legal address of this company is at 79014, CITY LVIV, STREET KOTYKA, BUILDING 7, OFFICE 405. Furthermore, our system can find even more in-depth information.

Company Data "LIZYNHOVA KOMPANIIA "KOMUNAL-TRANS"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "LIZYNHOVA KOMPANIIA "KOMUNAL-TRANS" include its manager Chorniy Marian Volodymyrovych, liquidator Chorniy Marian Volodymyrovych, as well as Rudenko Mariana Oleksiyivna, Kushnir Andriy Vitaliyovych, Zherdiev Oleksandr Mykolayovych. With the full version of our system you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter P in our catalog.