ТОВ ЛІЕНІГ-ГАЛІЦІЯ — USREOU code 35277270

TOV LIENIH-HALITSIIA

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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

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Profile

Date of update 09.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIENIH-HALITSIIA

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІЕНІГ-ГАЛІЦІЯ"

Legal entity's status
(as of 09.08.2022)

Not in the process of dissolution

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USREOU code

35277270

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Registration date

25.09.2007 (14 years 10 months)

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Authorised person

ЗІММХЕН ВАЛЬТЕР КУРТ

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The size of the authorized capital

44 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

01.11 Growing of cereals (except rice), leguminous crops and oil seeds

Other:

01.24 Growing of pome fruits and stone fruits
01.25 Growing of other tree and bush fruits and nuts
46.31 Wholesale of fruit and vegetables

Contacts

Location of the legal entity:	76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA MOLODIZHNA, budynok , kvartyra
Phone number:	******* Date of update 30.05.2016 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:	******* Date of update 30.05.2016 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 35277270

Date of update 09.08.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

AKHTEMIYCHUK MYKHAYLO MYKOLAYOVYCH

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA MOLODIZHNA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 7 040.00 UAH

Share (%): 16,0000%

ZIMMKHEN VALTER KURT

Founder address: 77400, Ivano-Frankivska obl., Tysmenytskyy rayon, silrada Berezivska, VULYTSIA SICHOVYKH STRILTSIV, budynok 1

Amount of contribution to authorized capital: 7 480.00 UAH

Share (%): 17,0000%

LIENIH FRANK HELMUT

Founder address: 15834, MISTO RANHSDORF, VULYTSIA TSEISIHVEH, BUD..22, NIMECHCHYNA

Amount of contribution to authorized capital: 22 440.00 UAH

Share (%): 51,0000%

TYMKIV OLEKSANDR IVANOVYCH

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA UHORNYTSKA, budynok 2G

Amount of contribution to authorized capital: 7 040.00 UAH

Share (%): 16,0000%

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Financial scoring

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Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 10.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 01.01.1970)

No information about the person found in the database

Tax debt according to the register "Find out more about your business partner"

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Reiestratsiyna sluzhba Ivano-Frankivskoho miskoho upravlinnia iustytsiyi v Ivano-Frankivskiy 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: 26.09.2007

DPI U M.IVANO-FRANKIVSKU

ID code of body: 20543613

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

Date of registration: 18.10.2007

Registration number: 20638

Upravlinnia PFU v m.Ivano-Frankivsku

ID code of body: 20550895

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

Date of registration: 26.09.2007

Registration number: 10335

Indicators	2007	2008	2009	2010	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2007

2008

2009

2010

2018

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
24.09.2007	Change the address		76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA MOLODIZHNA, BUDYNOK , KVARTYRA
25.09.2007	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIENIH-HALITSIIA"
26.09.2007	Change of a type of activity		01.11.0 - growing of cereals and industrial crops

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Company Information "ЛІЕНІГ-ГАЛІЦІЯ"

Get key information about the "ЛІЕНІГ-ГАЛІЦІЯ" enterprise. Key information about this enterprise will assist managers in making decisions about whether to work with this business. This profile is contained in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 35277270. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ЛІЕНІГ-ГАЛІЦІЯ" is located in Ivano-Frankivsk according to our catalog for the letter T, and the legal address of this enterprise is at , Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ МОЛОДІЖНА, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

Company Data "ЛІЕНІГ-ГАЛІЦІЯ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЛІЕНІГ-ГАЛІЦІЯ" include its Зіммхен Вальтер Курт, Зіммхен Вальтер Курт, as well as Ахтемійчук Михайло Миколайович, Зіммхен Вальтер Курт, Ліеніг Франк Гельмут, Тимків Олександр Іванович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ivano-Frankivsk or under the letter T in our catalog.