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Company profile
Code: 35921937
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INFORMATION

ТОВ "ЛУКПОЛ-ГРУП"

35921937

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536 factors verified

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Profile
Date of update 17.03.2025
Access to current data
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Legal entity's full name
(as of 17.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛУКПОЛ-ГРУП
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Legal entity's status

(as of 17.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35921937
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Registration date
07.08.2008 (16 years 7 months)
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Authorised person
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  • ТУРКУ ВЯЧЕСЛАВ kerivnyk
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The size of the authorized capital
52 500.05 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
28.11.0 Виробництво будівельних металевих конструкцій
Other:
  • 51.53.1 Оптова торгівля деревиною
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ТВЕРСЬКА, будинок **
Phone number: 04445021568
Date of update 04.03.2025
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 35921937

Date of update 17.03.2025
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/members
КОМЕРЦІЙНЕ ТОВАРИСТВО " СУПЕР-СІСТЕМ" ТОВ

Founder address: Молдова, м.Кишинеу, бул. Штефана Чел Маре Ши Сфинт,159Молдова, м.Кишинеу, бул. Штефана Чел Маре Ши Сфинт,159

Amount of contribution to authorized capital: 23 625.01 UAH

Share (%): 45,00%

ТУРКУ ВЯЧЕСЛАВ

Founder address: Молдова, 2004, м. Кишинеу, вул. Студенська,7/3,кв..111

Amount of contribution to authorized capital: 5 250.03 UAH

Share (%): 10,00%

ПОЛІЩУК ОЛЕГ МИКОЛАЙОВИЧ

Founder address: Україна, 01042, місто Київ, ТВЕРСЬКИЙ ТУПІК, будинок 1/1, квартира 111

Amount of contribution to authorized capital: 23 625.01 UAH

Share (%): 45,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 359219326556

Date of cancellation of VAT payer registration: 23.07.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.08.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 14.08.2008

Registration number: 49884

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 08.08.2008

Registration number: 10-054081

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2015
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 - 20

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUKPOL-HRUP"
( TOV "LUKPOL-HRUP")
24.11.2020 Change of a size of the authorized capital 52,500 UAH
24.11.2020 Change the address 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA TVERSKA, budynok **
Phone: ************
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Related individuals
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The section contains information about the company's relations with individuals.
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"ЛУКПОЛ-ГРУП" data

Get legal information on legal entity "ЛУКПОЛ-ГРУП". "ЛУКПОЛ-ГРУП" was registered on 07.08.2008. Authorised person of legal entity is Турку Вячеслав. The corporate seat of "ЛУКПОЛ-ГРУП" is Україна, **0, місто Київ, ВУЛИЦЯ ТВЕРСЬКА, будинок **.

"ЛУКПОЛ-ГРУП" Information

The main line of business is 28.11.0 Manufacture of metal structures and parts of structures. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЛУКПОЛ-ГРУП" is assigned EDRPOU code 35921937. The authorised capital of legal entity "ЛУКПОЛ-ГРУП" amounts to 52 500.05 UAH. "ЛУКПОЛ-ГРУП" is mentioned in 0 judicial documents. Legal entity "ЛУКПОЛ-ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛУКПОЛ-ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian