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TOV LHZ PRAYM

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Profile
Date of update 20.04.2021
Access to current data
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Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKERO-HORILCHANYY ZAVOD PRAYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІКЕРО-ГОРІЛЧАНИЙ ЗАВОД "ПРАЙМ"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
33867056
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Registration date
04.09.2006 (14 years 7 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 11.02 Manufacture of wine from grape
  • 11.03 Manufacture of cider and other fruit wines
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 11.05 Manufacture of beer
  • 11.06 Manufacture of malt
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
All types of activities Hide
Contacts
Address: 63525, KHarkivska obl., CHuhuyivskyy rayon, selyshche miskoho typu Malynivka, VULYTSIA OLIMPIYSKA, budynok 1
Phone number: 80574662404
0574662408
Date of update 13.04.2021
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.
Факс: 80574662415
Date of update 13.04.2021
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 33867056

Date of update 20.04.2021
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
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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP"

Founder address: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-KONSALT" , KLYMETS STELLA VOLODYMYRIVNA, UKRAYINA , DONETSKA OBL., M.DONETSK, VOROSHYLOVSKYY R-N, PROSPEKT PANFILOVA, BUDYNOK 22 Y, KVARTYRA 21 , KONTROL ZA DOPOMOHOIU INSHOHO ZASOBU - ZASOBOM KONTROLIU NAD CHASTKAMY KLYMETS MARYNY ANATOLIYIVNYKLYMETS VOLODYMYRA PAVLOVYCHAKLYMETS STELLA VOLODYMYRIVNA

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-KONSALT"

Founder’s USREOU code 32704941

Founder address: Ukrayina, 03680, misto Kyyiv, PROSPEKT PEREMOHY, budynok 53 A

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP"

Founder’s USREOU code 24644481

Founder address: Ukrayina, 03680, misto Kyyiv, PROSPEKT PEREMOHY, budynok 53-A

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV LHZ PRAYM

Trademarks
Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Valid VAT certificate

Taxpayer identification number: 338670520432

Date of registration: 07.09.2006

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
CHuhuyivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 05.09.2006

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 04.09.2006

Registration number: 72

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 06.09.2006

Registration number: 6397

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

Court Register — > 100 of documents

Date of update 20.04.2021
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.
14.04.2021 Court decree Economic 96241584 910/16586/18
12.04.2021 Court decree Economic 96171868 910/5028/21
05.04.2021 Court decree Economic 96004354 910/5028/21
01.04.2021 Court decree Economic 95938996 910/5028/21
01.04.2021 Court decree Economic 95973687 910/16586/18
30.03.2021 Court decree Administrative 95899448 200/11596/20-а
29.03.2021 Court decree Criminal 95839089 "619/5289/20 (1-кс/619/56/21)"
26.03.2021 Court decree Administrative 95813709 200/11596/20-а
24.03.2021 Court decree Administrative 95749556 140/16313/20
02.03.2021 Court decree Economic 95270137 910/16586/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.09.2006 Change the address 63525 CHUHUYIVSKYY RAYON SMT. MALYNIVKA VUL. SOYICHA BUD. 5
04.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKERO-HORILCHANYY ZAVOD "PRAYM"
05.09.2006 Change of a type of activity 15.91.0 - distilling, rectifying and blending of spirits
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛГЗ "ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛГЗ "ПРАЙМ" - 33867056.

Який стан компанії ТОВ "ЛГЗ "ПРАЙМ" ?

На дату 20.04.2021 контрагент ТОВ "ЛГЗ "ПРАЙМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛГЗ "ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33867056 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKERO-HORILCHANYY ZAVOD PRAYM.

Яка скорочена назва компанії 33867056 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33867056 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ЛГЗ "ПРАЙМ".

Який основний КВЕД у контрагента 33867056 ?

На дату 20.04.2021 у 33867056 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKERO-HORILCHANYY ZAVOD PRAYM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 33867056 зареєстрований в 63525, KHarkivska obl., CHuhuyivskyy rayon, selyshche miskoho typu Malynivka, VULYTSIA OLIMPIYSKA, budynok 1.

Company Information "LIKERO-HORILCHANYY ZAVOD "PRAYM"

Get key facts about the "LIKERO-HORILCHANYY ZAVOD "PRAYM" company. A complete profile about this company will help purchasing departments in determining whether to work with this supplier. This information can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33867056. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "LIKERO-HORILCHANYY ZAVOD "PRAYM" is located in according to our catalog for the letter L, and the legal address of this company is at 63525, VILLAGE, STREET OLIMPIYSKA, BUILDING 1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "LIKERO-HORILCHANYY ZAVOD "PRAYM"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "LIKERO-HORILCHANYY ZAVOD "PRAYM" include its Bezshchasnyy Dmytro Vasylovych, Bezshchasnyy Dmytro Vasylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP-KONSALT", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMP". With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.