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TOV LS-PLAST

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Profile
Date of update 23.11.2020
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
Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LS-PLAST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛС-ПЛАСТ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
35848826
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Registration date
03.04.2008 (12 years 7 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:
46.90 Non-specialised wholesale trade
Other:
  • 18.12 Other printing
  • 22.23 Manufacture of builders’ ware of plastic
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA SMILIANSKA, budynok 7
Phone number: 0442462553
Date of update 15.04.2020
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 35848826

Date of update 23.11.2020
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
Final beneficiary owner (controller)
SAULE LOTARS

Founder address: RESPUBLIKA LATVIIA LV 1222211, MISTO ROPAZHI, BUDYNOK "TUIAS

List of legal entity founders
SAULE LOTARS

Founder address: 1211, ROPAZKA OBLAST, ROPAZHI, BUDYNOK "TUIAS", LATVIIA

Amount of contribution to authorized capital:  52 500.00 UAH

Share (%): 100,0000%

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Countries
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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 358488226585

Date of registration: 09.04.2008

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2020)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 03.04.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.04.2008

Registration number: 26205

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.04.2008

Registration number: 10-18915

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 23.11.2020
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.
12.06.2014 Court decree Administrative 48054800 804/7159/13-а
12.05.2014 Court decree Administrative 38747013 804/7159/13-а
27.03.2014 Court decree Administrative 38106131 804/7159/13-а
27.02.2014 Court decree Administrative 37599063 872/12271/13
17.07.2013 Court decree Administrative 46789890 804/7159/13-а
04.07.2013 Decree Administrative 32453887 804/7159/13-а
04.07.2013 Court decree Administrative 32453804 804/7159/13-а
31.05.2013 Court decree Administrative 31578163 804/7159/13-а
24.05.2013 Court decree Administrative 31391318 804/7159/13-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.04.2008 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SMILIANSKA, BUDYNOK 7
03.04.2008 Change of a type of activity 51.90.0 - non-specialised wholesale trade
03.04.2008 Change of a size of the authorized capital 52,500 UAH
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Company "LS-PLAST" background

Get key details on organisation "LS-PLAST". "LS-PLAST" was registered on 03.04.2008. Authorised person of company is manager Kryvokhyzha Iuriy Hryhorovych. The corporate seat of "LS-PLAST" is 03151, CITY KYIV, STREET SMILIANSKA, BUILDING 7.

Company "LS-PLAST" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "LS-PLAST" is assigned EDRPOU code 35848826. The authorised capital of organisation "LS-PLAST" amounts to 52 500.00 UAH. Company "LS-PLAST" is mentioned in 2 judicial documents. Company "LS-PLAST" sanctions screening returned no information on the person or related persons found. More of essential details on "LS-PLAST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.