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TZOVKOLOR UKRAYINA

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLOR UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛОР УКРАЇНА"
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
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USREOU code
36118700
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Registration date
21.08.2008 (11 years 11 months)
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The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 81.10 Combined facilities support activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Address: 79066, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA KAVALERIDZE, budynok 14, kvartyra 41
Phone number:
Date of update 22.07.2020
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 36118700

Date of update 06.08.2020
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)
ORLOV OLEKSANDR SERHIYOVYCH

Founder address: LVIVSKA OBL. M.LVIV VUL. KAVALERIDZE BUD.12 KV.11

VOZIANOVA SVITLANA VITALIYIVNA

Founder address: M.KYYIV VUL.INSTYTUTSKA BUD.12 KV.2

List of legal entity founders
KOLCHENKO OLEKSANDR VSEVOLODOVYCH

Founder address: 79019, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA LOBACHEVSKOHO, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 5,0000%

ORLOV OLEKSANDR SERHIYOVYCH

Founder address: 79066, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA KAVALERIDZE, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  27 000.00 UAH

Share (%): 45,0000%

VOZIANOVA SVITLANA VITALIYIVNA

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VUL. INSTYTUTSKA, budynok 12/2, kvartyra 21

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 50,0000%

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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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Sanctions List of EU

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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 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2020)
Valid VAT certificate

Taxpayer identification number: 361187013507

Date of registration: 10.09.2008

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.08.2020)
07/03-11370
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.08.2020)
52
Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.08.2008

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 22.08.2008

Registration number: 36794

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 29.08.2008

Registration number: 07/03-11370

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 06.08.2020
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.
01.08.2013 Decree Cases of Administrative Offenses 33067627 464/6113/13-п
03.06.2011 Decree Cases of Administrative Offenses 24280929 3-1745/11

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.08.2008 Change the address 79066, LVIVSKA OBL., MISTO LVIV, SYKHIVSKYY RAYON, VULYTSIA KAVALERIDZE, BUDYNOK 14, KVARTYRA 41
21.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOLOR UKRAYINA"
27.08.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "KOLOR UKRAYINA"

Get legal information about the "KOLOR UKRAYINA" company. A complete profile about this company will assist finance directors in deciding whether to work with this partner. This material is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36118700. 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 company is located. For instance, "KOLOR UKRAYINA" is located in Lviv according to our directory for the letter K, and the legal address of this company is at 79066, CITY LVIV, STREET KAVALERIDZE, BUILDING 14, APT 41. Furthermore, our service can find even more in-depth records.

Company Data "KOLOR UKRAYINA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KOLOR UKRAYINA" include its manager Maksymiv Andriy Volodymyrovych, signatory Maksymiv Andriy Volodymyrovych, as well as Kolchenko Oleksandr Vsevolodovych, Orlov Oleksandr Serhiyovych, Vozianova Svitlana Vitaliyivna, Orlov Oleksandr Serhiyovych, Vozianova Svitlana Vitaliyivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter K in our catalog.