LIMITED LIABILITY COMPANY LUX-OFFICE (LUX-OFFICE LTD)

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Utmost care required 2

Need to be careful 2

No problems detected 2

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 09.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2022)

LIMITED LIABILITY COMPANY LUX-OFFICE

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Short name

"LUX-OFFICE" LTD

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКС-ОФІС"

Legal entity's status
(as of 09.08.2022)

In the process of dissolution

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USREOU code

33546601

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Registration date

03.06.2005 (17 years 2 months)

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Information about legal entity’s being in the process of dissolution

02.06.2022 - в стані припинення
1002241410030045491
Внесення СР про визнання ЮО банкрутом

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Authorised person

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The size of the authorized capital

29 200.00 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:

68.10 Buying and selling of own real estate

Contacts

Location of the legal entity:	Ukrayina, 4, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok
E-mail:	*******@**.** Date of update 20.07.2022 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:	+************ Date of update 20.07.2022 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 33546601

Date of update 09.08.2022

Current data only in paid tariffs

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

List of legal entity founders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA UKRAYINSKA SKORYNHOVA KOMPANIIA"

Founder’s USREOU code 33546512

Founder address: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok **

Amount of contribution to authorized capital: 29 197.08 UAH

Share (%): 99,9900%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLMA"

Founder’s USREOU code 33564332

Founder address: Ukrayina, **5, Dnipropetrovska obl., misto Dnipro, VULYTSIA HLOBYNSKA, budynok **

Amount of contribution to authorized capital: 2.92 UAH

Share (%): 0,0100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Melnyk Serhiy Volodymyrovych
Ukrayina, 49127, Dnipropetrovska obl., misto Dnipro, vul.Karahandynska, budynok 2, kvartyra 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 10.08.2022)

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

(as of 10.05.2022)

Canceled VAT certificate

Taxpayer identification number (cancelled): 335466026556

Date of cancellation of VAT payer registration: 21.04.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

Registered with control authorities as such in which respect bankruptcy proceedings have been initiated

Tax debt according to the register "Find out more about your business partner"

(as of 09.05.2022)

Taxpayer has outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady

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: 07.06.2005

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 23.06.2005

Registration number: 17343

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 20.02.2009

Registration number: 04030335720

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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Court Register — 72 of documents

Date of update 09.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
22.02.2022	Decree	Economic	103484763	904/3898/18
21.02.2022	Decree	Economic	103464096	904/3898/18
21.02.2022	Court decree	Economic	103464406	904/7963/21
14.02.2022	Court decree	Economic	103274257	904/624/19
09.02.2022	Court decree	Economic	103274686	904/7963/21
07.02.2022	Court decree	Economic	102994586	904/624/19
27.01.2022	Court decree	Economic	102796445	904/624/19
24.01.2022	Court decree	Economic	102724249	904/624/19
19.01.2022	Court decree	Economic	102724089	904/3898/18
18.01.2022	Court decree	Economic	102725702	904/7963/21

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
07.06.2005	Change of a size of the authorized capital		29,200 UAH
07.06.2005	Change the address		M.KYYIV, PECHERSKYY R-N VUL. HRUSHEVSKOHO BUD. -D Phone: --**
07.06.2005	Change of a director		VOLKOV SERHIY VOLODYMYROVYCH

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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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Company Information "ЛЮКС-ОФІС"

Get a complete profile about the "ЛЮКС-ОФІС" business. A complete profile about this business will assist deputy directors in deciding whether to work with this business partner. This material is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33546601. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ЛЮКС-ОФІС" is located in Dnipro according to our catalog for the letter L, and the legal address of this business is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **. Furthermore, our tool can find even more in-depth information.

Company Data "ЛЮКС-ОФІС"

Our database contains information about shareholders and signatories, 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 "ЛЮКС-ОФІС" include its Майна Галина Володимирівна, Шевченко Віталій Євгенович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША УКРАЇНСЬКА СКОРИНГОВА КОМПАНІЯ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЛМА". With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.