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TOV LHZ NYZHNOHIRSKYY

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKERO-HORILCHANYY ZAVOD NYZHNOHIRSKYY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІКЕРО-ГОРІЛЬЧАНИЙ ЗАВОД "НИЖНЬОГІРСЬКИЙ"
Legal entity's status
(as of 06.05.2021)
In the process of dissolution
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USREOU code
35003665
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Registration date
06.08.2007 (13 years 9 months)
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Information about legal entity’s being in the process of dissolution
23.05.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-8328/12/0170 від 25.09.2012
Name of court: Окружний адміністративний суд АРК
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.91.0 Distilling, rectifying and blending of spirits
Other:
  • 15.93.0 Manufacture of wine from grape
  • 15.96.0 Manufacture of beer
  • 15.98.0 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 51.34.0 Wholesale of beverages
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.25.0 Retail sale of beverages in specialised stores
All types of activities Hide
Contacts
Address: 97140, Avtonomna Respublika Krym, Nyzhnohirskyy rayon, selo ZHeliabovka, VUL.40 ROKIV PEREMOHY, budynok 1
Phone number: 80505841990
Date of update 15.07.2017
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 35003665

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DOVBAN NATALIIA OLEKSIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PR.KIROVA, budynok 212, kvartyra 22

Amount of contribution to authorized capital: 9 200.00 UAH

Share (%): 20,0000%

PROKOFIEVA LIDIIA MYKOLAYIVNA

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VUL.KERCHENSKE SHOSE, budynok 2

Amount of contribution to authorized capital: 16 100.00 UAH

Share (%): 35,0000%

USENKO KATERYNA OLEKSANDRIVNA

Founder address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VUL.PAVLIVSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 6 900.00 UAH

Share (%): 15,0000%

PESCHANYTSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: 01135, m.Kyyiv, Darnytskyy rayon, VUL.REVUTSKOHO, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 6 900.00 UAH

Share (%): 15,0000%

ZAVADSKA NATALIIA MYKOLAYIVNA

Founder address: 61161, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VUL.HEROYIV PRATSI, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 6 900.00 UAH

Share (%): 15,0000%

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Ownership and permissions TOV LHZ NYZHNOHIRSKYY

Trademarks
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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 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Nyzhnohirskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 07.08.2007

HENICHESKA ODPI(VEZ KRYM, NYZHNOHIRSKYY R-N)

ID code of body: 39471254

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

Date of registration: 07.08.2007

Registration number: 1623

HENICHESKA ODPI(VEZ KRYM, NYZHNOHIRSKYY R-N)

ID code of body: 39471254

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

Date of registration: 07.08.2007

Registration number: 21150599

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 06.05.2021
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.
25.09.2012 Decree Administrative 26306638 2а-8328/12/0170/11
04.08.2011 Decision Economic 17662369 2482-2011
11.06.2009 Decree Administrative 3905960 2а-4095/09/4/0170

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
05.08.2007 Change the address 97140, AVTONOMNA RESPUBLIKA KRYM, NYZHNOHIRSKYY RAYON, SELO ZHELIABOVKA, VUL.40 ROKIV PEREMOHY, BUDYNOK 1
06.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKERO-HORILCHANYY ZAVOD "NYZHNOHIRSKYY"
07.08.2007 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 "НИЖНЬОГІРСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ЛГЗ "НИЖНЬОГІРСЬКИЙ" - 35003665.

Який стан компанії ТОВ ЛГЗ "НИЖНЬОГІРСЬКИЙ" ?

На дату 06.05.2021 контрагент ТОВ ЛГЗ "НИЖНЬОГІРСЬКИЙ" має статус - In the process of dissolution.

Яка повна назва ТОВ ЛГЗ "НИЖНЬОГІРСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35003665 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKERO-HORILCHANYY ZAVOD NYZHNOHIRSKYY.

Яка скорочена назва компанії 35003665 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35003665 на 06.05.2021 має таку офіційну скорочену назву ТОВ ЛГЗ "НИЖНЬОГІРСЬКИЙ".

Який основний КВЕД у контрагента 35003665 ?

На дату 06.05.2021 у 35003665 основний вид економічної діяльності 15.91.0 Distilling, rectifying and blending of spirits.

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

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 35003665 зареєстрований в 97140, Avtonomna Respublika Krym, Nyzhnohirskyy rayon, selo ZHeliabovka, VUL.40 ROKIV PEREMOHY, budynok 1.

Company Information LIKERO-HORILCHANYY ZAVOD "NYZHNOHIRSKYY"

Get key details about the LIKERO-HORILCHANYY ZAVOD "NYZHNOHIRSKYY" enterprise. Complete information about this enterprise will assist attorneys in determining whether to work with this business partner. This data can be found in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 35003665. Based on a firm’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 company is located. For instance, LIKERO-HORILCHANYY ZAVOD "NYZHNOHIRSKYY" is located in according to our directory for the letter T, and the legal address of this enterprise is at 97140, VILLAGE, STREET 40 ROKIV PEREMOHY, BUILDING 1. Furthermore, our service can reveal even more in-depth records.

Company Data LIKERO-HORILCHANYY ZAVOD "NYZHNOHIRSKYY"

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 in our database. The shareholders of LIKERO-HORILCHANYY ZAVOD "NYZHNOHIRSKYY" include its Zarembliuk Viktor Vasylovych, Zarembliuk Viktor Vasylovych, as well as Dovban Nataliia Oleksiyivna, Prokofieva Lidiia Mykolayivna, Usenko Kateryna Oleksandrivna, Peschanytskyy Oleksandr Volodymyrovych, Zavadska Nataliia Mykolayivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.