Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERSHL TAYP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМЕРШЛ ТАЙП"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
35784490
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Registration date
15.07.2008 (11 years 3 months)
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Authorised person
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
31.09 Manufacture of other furniture
Other:
  • 43.39 Other building completion and finishing
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 79.90 Other reservation service and related activities
  • 90.02 Support activities to performing arts
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 74.10 Specialised design activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 8-HO BEREZNIA, budynok 34-A
E-mail: tm_lami@ukr.net
Phone number: 380445792464
380675021963

Participants and beneficiaries 35784490

Date of update 19.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
HANNOCHENKO OLEKSANDR PAVLOVYCH

Founder address: 04211, m.Kyyiv, Obolonskyy rayon, VULYTSIA MATE ZALKY, budynok 1/21, kvartyra 111

Amount of contribution to authorized capital:  34 650.00 UAH

Share (%): 66,0000%

ZOLOTKO SVITLANA HRYHORIVNA

Founder address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  17 850.00 UAH

Share (%): 34,0000%

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Financial scoring

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Sanctions lists check
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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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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

Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
100803-3291
Information about professional production risk class of single social contribution payer associated with its main economic activity
44
Register "Find out more about your business partner"
(as of 01.07.2018)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2018)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi 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: 16.07.2008

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 17.07.2008

Registration number: 1400-ТОВ

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 18.07.2008

Registration number: 100803-3291

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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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
14.07.2008 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA SHOLUDENKO, BUDYNOK 19
15.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ART-LAMI"
16.07.2008 Change of a type of activity 74.87.0 - providing other commercial services
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Company Information "ART-LAMI"

Get key facts about the "ART-LAMI" enterprise. Complete information about this enterprise will help company founders in making decisions about whether to work with this partner. This data can be found in an open registry. This information can be accessed using the tax number for the enterprise with registration number 35784490. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ART-LAMI" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 54029, CITY INSHI NASELENI PUNKTY, STREET 8-HO BEREZNIA, BUILDING 34-A. Furthermore, our system can find even more in-depth profiles.

Company Data "ART-LAMI"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ART-LAMI" include its manager Hannochenko Oleksandr Pavlovych, signatory Hannochenko Oleksandr Pavlovych, as well as Hannochenko Oleksandr Pavlovych, Zolotko Svitlana Hryhorivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.