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Company profile
Code: 33550545
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INFORMATION

LVIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ORLAN-TRANS-HRUP"

33550545

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Profile
Date of update 12.09.2024
Access to current data
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Current data only in paid tariffs
Найменування відокремленого підрозділу
(as of 12.09.2024)
ЛЬВІВСЬКА ФІЛІЯ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРЛАН-ТРАНС-ГРУП"
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Статус відокремленого підрозділу
(as of 12.09.2024)
Bankruptcy proceedings initiated (rehabilitation)
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USREOU code
33550545
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Registration date
16.07.2007 (17 years 1 month)
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Authorised person
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КУЦЯБА ТАРАС РОМАНОВИЧ Dyrektor, kerivnyk
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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 49.41 Вантажний автомобільний транспорт
Contacts
Address: Україна, **0, Львівська обл., місто Львів, ВУЛ.ПЛАСТОВА, будинок **
Phone number: 8-0322-940305
8-0322-940337
Date of update 12.09.2024
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.
Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.08.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.06.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛИЧАКІВСЬКЕ УПРАВЛІННЯ, ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 08.07.2005

Registration number: 6778

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛИЧАКІВСЬКЕ УПРАВЛІННЯ, ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 27.10.2005

Registration number: 09/03-8662

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Court Register — 16 of documents

Date of update 12.09.2024
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 court proceedings Decision No. Case No.
03.09.2024 Decision Economic 121346813 910/5548/19 (910/3499/24)
02.09.2024 Court decree Economic 121316311 910/5548/19 (464/939/24)
09.08.2024 Court decree Civil 120926049 464/6834/23
17.06.2024 Civil 119810393 464/6834/23
17.06.2024 Civil 119899669 464/6834/23
27.05.2024 Court decree Economic 119307478 910/5548/19 (464/939/24)
29.04.2024 Civil 118686576 464/939/24
29.04.2024 Court decree Economic 119307439 910/5548/19
23.04.2024 Court decree Civil 118590176 464/6834/23
02.04.2024 Court decree Administrative 118229742 380/26789/23
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