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LOHOVEST

36128939

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 26.05.2024
Access to current data
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОГОВЕСТ
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
36128939
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Registration date
12.09.2008 (15 years 8 months)
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The size of the authorized capital
712 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 349

Active entities in Ukraine for this type of activity:

52 057 – Legal entities

63 292 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 46.90 Неспеціалізована оптова торгівля
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: Україна, **7, місто Київ, ВУЛИЦЯ МИЛОСЛАВСЬКА, будинок ** А
Phone number: 0642536559
Date of update 31.01.2024
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 36128939

Date of update 26.05.2024
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
List of legal entity founders/members
РИЖИКОВА ІННА АНАТОЛІЇВНА

Founder address: Україна, 09000, Київська обл., Сквирський р-н, місто Сквира, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 1, квартира 1

Amount of contribution to authorized capital: 712 300.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 361289312362

Date of cancellation of VAT payer registration: 11.09.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Деснянська 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: 15.09.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.09.2008

Registration number: 14772

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.07.2013

Registration number: 01/03-12377

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
11.09.2008 Change the address 91016, LUHANSKA OBL., MISTO LUHANSK, LENINSKYY RAYON, PLOSHCHA HEROYIV VVV, BUDYNOK ** A
12.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHOVEST"
15.09.2008 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Firm "ЛОГОВЕСТ" background

Get legal information on organisation "ЛОГОВЕСТ". "ЛОГОВЕСТ" was registered on 12.09.2008. Chief executive of organisation is Рижикова Інна Анатоліївна, Рижикова Інна Анатоліївна. The corporate seat of "ЛОГОВЕСТ" is Україна, **7, місто Київ, ВУЛИЦЯ МИЛОСЛАВСЬКА, будинок ** А.

Firm "ЛОГОВЕСТ" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЛОГОВЕСТ" is assigned EDRPOU code 36128939. The authorised capital of organisation "ЛОГОВЕСТ" amounts to 712 300.00 UAH. Firm "ЛОГОВЕСТ" is mentioned in 0 judicial documents. Firm "ЛОГОВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛОГОВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.