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Profile
Date of update 28.02.2020
Access to current data
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Legal entity's full name
(as of 28.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTBUD-ZAKHID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТБУД-ЗАХІД"
Legal entity's status
(as of 28.02.2020)
Not in the process of dissolution
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USREOU code
34029284
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Registration date
19.01.2006 (14 years 1 month)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 43.39 Other building completion and finishing
  • 68.10 Buying and selling of own real estate
  • 71.11 Architectural activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA LAZARENKA, budynok 36, kvartyra 43
Phone number: +380322438982
0322328629
Date of update 23.01.2020
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 34029284

Date of update 28.02.2020
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
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)
HOHOL OLHA VOLODYMYRIVNA

Founder address: LVIVSKA OBL. M.LVIV VUL. MUZYKY IA. BUD. 12 W

HOHOL TARAS MYRONOVYCH

Founder address: LVIVSKA OBL. M.LVIV VUL. LAZARENKA IE. BUD. 11 KV.12

List of legal entity founders
HOHOL OLHA VOLODYMYRIVNA

Founder address: 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA MUZYKY IA., budynok 21 W

Amount of contribution to authorized capital:  26 250.00 UAH

Share (%): 75,0000%

HOHOL TARAS MYRONOVYCH

Founder address: 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA LAZARENKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  8 750.00 UAH

Share (%): 25,0000%

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Financial scoring

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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 29.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2020)
Valid VAT certificate

Taxpayer identification number: 340292813058

Date of registration: 06.02.2006

Register single tax payers
(as of 28.02.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 28.02.2020)
10.02-12790
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.02.2020)
23
Register "Find out more about your business partner"
(as of 11.09.2017)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 11.09.2017)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 21.01.2006

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 19.01.2006

Registration number: 141510200000

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 25.01.2006

Registration number: 10.02-12790

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 — 1 of documents

Date of update 28.02.2020
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.
30.05.2013 Court decree Economic 31500360 914/209/13-г
23.05.2013 Court decree Economic 31451995 914/209/13-г
19.03.2013 Court decree Economic 50461064 914/209/13-г
31.01.2013 Decree Economic 29060754 914/209/13-г
18.01.2013 Court decree Economic 28669887 914/209/13-г

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
18.01.2006 Change the address 79026 M.LVIV VUL.LAZARENKA BUD.36 KV.43
19.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTBUD-ZAKHID"
21.01.2006 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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Related individuals
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Company Information "ARTBUD-ZAKHID"

Get key details about the "ARTBUD-ZAKHID" counterparty. A complete profile about this counterparty will help accountants in making decisions about whether to work with this business. This profile is contained in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 34029284. Based on a business’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 company is located. For instance, "ARTBUD-ZAKHID" is located in Lviv according to our directory for the letter A, and the legal address of this counterparty is at 79026, CITY LVIV, STREET LAZARENKA, BUILDING 36, APT 43. Furthermore, our service can uncover even more in-depth information.

Company Data "ARTBUD-ZAKHID"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ARTBUD-ZAKHID" include its manager Hohol Taras Myronovych, as well as Hohol Olha Volodymyrivna, Hohol Taras Myronovych, Hohol Olha Volodymyrivna, Hohol Taras Myronovych. With the full version of our site you can discover 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 Lviv or under the letter A in our catalog.