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Profile
Date of update 12.12.2019
Access to current data
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Legal entity's full name
(as of 12.12.2019)
PRYVATNE PIDPRYIEMSTVO LYTHRUP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛИТГРУП"
Legal entity's status
(as of 12.12.2019)
Dissolved
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USREOU code
34094091
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Registration date
06.02.2006 (13 years 10 months)
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Authorised person
The size of the authorized capital
6 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.3 Rental and operating of own or leased real estate
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 70.20.1 Rental and operating of own or leased real estate
  • 70.20.2 Rental and operating of own or leased real estate
Contacts
Address: 83047, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA KLAYPEDY, budynok 27, kvartyra 54
Phone number: 80623102681
Дата оновлення 17.11.2017
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 34094091

Date of update 12.12.2019
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
List of legal entity founders
BORYSOVA NATALIIA OLEKSANDRIVNA

Founder address: 86500, Donetska obl., misto Snizhne, VULYTSIA KRYLOVA, budynok 22

Amount of contribution to authorized capital:  2 994.00 UAH

Share (%): 49,9000%

BOBKOVA VIKTORIIA OLEKSANDRIVNA

Founder address: 83100, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VUL.50-RICHCHIA SRSR, budynok 212, kvartyra 11

Amount of contribution to authorized capital:  1 503.00 UAH

Share (%): 25,0500%

IURINA LIUDMYLA OLEKSANDRIVNA

Founder address: 83047, Donetska obl., misto Donetsk, Budonivskyy rayon, VUL.KLAYPEDY, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  1 503.00 UAH

Share (%): 25,0500%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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

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Tax and other state bodies
Sign of profitability
(as of 13.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340940905614

Date of cancellation of VAT payer registration: 18.12.2007

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 17.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
05.02.2006 Change the address 83047 BUDONNIVSKYY RAYON M.DONETSK VUL.KLAYPEDY B.27 KV.54
06.02.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LYTHRUP"
08.02.2006 Change of a size of the authorized capital 6,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "LYTHRUP"

Get key facts about the "LYTHRUP" firm. Key information about this firm will assist heads of departments in making decisions about whether to work with this business. This information is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 34094091. 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 city a given counterparty is located. For instance, "LYTHRUP" is located in Donetsk according to our directory for the letter L, and the legal address of this firm is at 83047, CITY DONETSK, STREET KLAYPEDY, BUILDING 27, APT 54. Furthermore, our system can uncover even more in-depth records.

Company Data "LYTHRUP"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "LYTHRUP" include its signatory Melnik Ivan Hryhorovych, manager Melnik Ivan Hryhorovych, liquidator Melnik Ivan Hryhorovych, as well as Borysova Nataliia Oleksandrivna, Bobkova Viktoriia Oleksandrivna, Iurina Liudmyla Oleksandrivna. With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Donetsk or under the letter L in our catalog.