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TOV OPILLIA-TREYDINH

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPILLIA-TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПІЛЛЯ-ТРЕЙДІНГ"
Legal entity's status
(as of 04.12.2020)
In the process of dissolution
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USREOU code
35907603
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Registration date
22.04.2008 (12 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
26.04.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.05.2020

Record number: 1 415 111 0036 045166

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
4 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.45 Wholesale of perfume and cosmetics
Other:
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.49 Wholesale of other household goods
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 81.21 General cleaning of buildings
  • 82.99 Other business support service activities n.e.c.
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 79024, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA OLIYNA, budynok 26A
Phone number: +380673416118
+380672087328
Date of update 01.10.2020
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 35907603

Date of update 04.12.2020
Access to current data
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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)
VYHODONABUVACH)

Founder address: SHCHERBYK VOLODYMYR VASYLOVYCH , 12/11/2111 ROKU NARODZHENNIA

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPOLIMET"

Founder’s USREOU code 39699467

Founder address: 79021, Lvivska obl., misto Lviv, VULYTSIA KULPARKIVSKA, budynok 93A

Amount of contribution to authorized capital:  4 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV OPILLIA-TREYDINH

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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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 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 359076019155

Date of cancellation of VAT payer registration: 08.05.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.04.2008

Date of de-registration: 12.05.2020

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 24.04.2008

Registration number: 2862

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 22.04.2008

Registration number: 19151798

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPILLIA-TREYDINH

Description of lot Contracting entity Contract date Contract amount, UAH
Tualetnyy papir, paperovi rushnyky ta servetky; tualetnyy papir, paperovi rushnyky ta servetky 33500 shtuky
TERNOPILSKYY NATSIONALNYY MEDYCHNYY UNIVERSYTET IMENI I.IA.HORBACHEVSKOHO MINISTERSTVA OKHORONY ZDOROVIA UKRAYINY 06.02.2019 24 949
Pakety dlia smittia; pakety dlia smittia 25000 shtuky
TERNOPILSKYY NATSIONALNYY MEDYCHNYY UNIVERSYTET IMENI I.IA.HORBACHEVSKOHO MINISTERSTVA OKHORONY ZDOROVIA UKRAYINY 06.02.2019 52 481
Mylo; mylo 2000 shtuky
TERNOPILSKYY NATSIONALNYY MEDYCHNYY UNIVERSYTET IMENI I.IA.HORBACHEVSKOHO MINISTERSTVA OKHORONY ZDOROVIA UKRAYINY 06.02.2019 48 506
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Court Register — 4 of documents

Date of update 04.12.2020
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.
30.10.2017 Decree Cases of Administrative Offenses 69907453 607/12709/17
30.10.2017 Decree Cases of Administrative Offenses 69907441 607/12708/17
24.01.2013 Decree Cases of Administrative Offenses 28980066 607/271/13- п
18.05.2011 Decree Cases of Administrative Offenses 16340653 3-3086/11

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.04.2008 Change the address 47740, TERNOPILSKA OBL., TERNOPILSKYY RAYON, SELYSHCHE MISKOHO TYPU VELYKI BIRKY, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 8
22.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEMA - OPILLIA"
23.04.2008 Change of a type of activity 51.45.0 - wholesale of perfume and cosmetics
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Company Information "OPILLIA-TREYDINH"

Get legal information about the "OPILLIA-TREYDINH" firm. A complete profile about this firm will help entrepreneurs in making decisions about whether to work with this supplier. This data is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35907603. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "OPILLIA-TREYDINH" is located in Lviv according to our catalog for the letter O, and the legal address of this firm is at 79024, CITY LVIV, STREET OLIYNA, BUILDING 26A. Furthermore, our system can find even more in-depth records.

Company Data "OPILLIA-TREYDINH"

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 in our catalog. The shareholders of "OPILLIA-TREYDINH" include its manager Khalamendyk Iuriy Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPOLIMET", VYHODONABUVACH). With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter O in our catalog.