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Company profile
Code: 34536442
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INFORMATION

ТОВ "ЛУЧСТРОЙЦЕНТР"

34536442

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Express Analysis
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536 factors verified

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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 17.09.2024
Access to current data
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Legal entity's full name
(as of 17.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛУЧСТРОЙЦЕНТР
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Legal entity's status

(as of 17.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
34536442
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Registration date
06.11.2006 (17 years 10 months)
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Authorised person
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  • РОДЧЕНКО ДМИТРО ІВАНОВИЧ
  • РОДЧЕНКО ДМИТРО ІВАНОВИЧ
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 252

Active entities in Ukraine for this type of activity:

21 967 – Legal entities

14 285 – IE

Other:
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **2, Луганська обл., Сватівський р-н, село Коломийчиха, ВУЛИЦЯ КЛЮЧЕВА, будинок **
Phone number: +380643220129
0509087852
Date of update 30.01.2024
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.

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Participants and beneficiaries 34536442

Date of update 17.09.2024
Access to current data
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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)
ZAPARA MYKOLA ANATOLIYOVYCH

Founder address: UKRAYINA, LUHANSKA OBL. M. KRASNYY LUCH MIKRORAYON-3 BUD. 22S KV. 11

List of legal entity founders/members
ЗАПАРА МИКОЛА АНАТОЛІЙОВИЧ

Founder address: Україна, 94518, Луганська обл., місто Хрустальний, МІКРОРАЙОН 3, будинок 21 А, квартира 11

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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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 18.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
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
Сватівська районна державна адміністрація Луганської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.11.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СВАТІВСЬКА ДПІ (СВАТІВСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 08.11.2006

Registration number: 225

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СВАТІВСЬКА ДПІ (СВАТІВСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.11.2006

Registration number: 1210081374

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 17.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.02.2017 Economic 64761335 913/1061/16
23.12.2016 Court decree Economic 63658756 913/1061/16
07.12.2016 Court decree Economic 63222699 913/1061/16
17.11.2016 Decision Economic 62911629 913/1061/16
31.10.2016 Court decree Economic 62443032 913/1061/16
10.10.2016 Court decree Economic 61931463 913/1061/16
26.09.2016 Court decree Economic 61568600 913/1061/16
30.05.2016 Economic 58072421 913/89/16
07.04.2016 Court decree Economic 57005318 913/89/16
21.03.2016 Decision Economic 56752017 913/219/16
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.11.2006 Change the address 94500 M. KRASNYY LUCH VUL. MALIDOVSKOHO BUD.**
06.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUCHSTROYTSENTR"
13.11.2006 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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"ЛУЧСТРОЙЦЕНТР" Information

Get key facts about the "ЛУЧСТРОЙЦЕНТР" legal entity. A complete profile about this legal entity will help deputy directors in deciding whether to work with this contractor. This information can be found 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 legal entity with registration number 34536442. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛУЧСТРОЙЦЕНТР" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Луганська обл., Сватівський р-н, село Коломийчиха, ВУЛИЦЯ КЛЮЧЕВА, будинок **. Furthermore, our service can reveal even more in-depth information.

"ЛУЧСТРОЙЦЕНТР" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЛУЧСТРОЙЦЕНТР" include its Родченко Дмитро Іванович, Родченко Дмитро Іванович, as well as Запара Микола Анатолійович, Запара Микола Анатолійович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.
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Translated from Ukrainian