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LIMITED LIABILITY ASSOCIATION G-LAB (LLA G-LAB)

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Profile
Date of update 29.09.2020
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Legal entity's full name
(as of 29.09.2020)
LIMITED LIABILITY ASSOCIATION G-LAB
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Short name
LLA "G-LAB"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖІ-ЛАБ"
Legal entity's status
(as of 29.09.2020)
Not in the process of dissolution
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USREOU code
36154871
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Registration date
09.10.2008 (11 years 11 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.20 Technical testing and analysis
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 86.10 Hospital activities
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok 66/2
Phone number: 80487293164
Date of update 16.06.2020
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 36154871

Date of update 29.09.2020
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)
ABDALLA AKHMED ABDALLA KHALAFALA

Founder address: 14.03.1978 Р.Н., , 65029 ОДЕСЬКА ОБЛАСТЬ, МІСТО ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ГАГАРІНСЬКЕ ПЛАТО, БУДИНОК 5-Б, КВАРТИРА 39

List of legal entity founders
REPNEVSKA MARYNA MYKOLAYIVNA

Founder address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HAHARINSKE PLATO , budynok 1-Q, kvartyra 11

Amount of contribution to authorized capital:  800 000.00 UAH

Share (%): 40,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHI ES PI"

Founder’s USREOU code 37281031

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA POLSKA, budynok 5, prymishchennia 501

Amount of contribution to authorized capital:  1 200 000.00 UAH

Share (%): 60,0000%

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Financial scoring

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Ownership and permissions LLA "G-LAB"

Trademarks
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Vehicles
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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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Tax and other state bodies
Sign of profitability
(as of 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.09.2020)
Valid VAT certificate

Taxpayer identification number: 361548715541

Date of registration: 01.04.2010

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.08.2020)
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
IUrydychnyy departament Odeskoyi 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: 09.10.2008

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 10.10.2008

Registration number: 6361

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 13.10.2008

Registration number: 7499

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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Tenders LIMITED LIABILITY ASSOCIATION G-LAB

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 33.20.5 - prylady dlia vymiriuvannia fizychnykh ta khimichnykh velychyn (avtomatychnyy analizator dlia diahnostyky alerhiyi ta autoimuninetu - 1 od.) Derzhavna ustanova "Natsionalnyy instytut ftyziatriyi i pulmonolohiyi im. F.H. IAnovskoho Natsionalnoyi akademiyi medychnykh nauk Ukrayiny" 26.08.2011 299 000
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Court Register — 7 of documents

Date of update 29.09.2020
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.
28.01.2019 Court decree Criminal 79537565 757/55526/18-к
28.11.2018 Court decree Criminal 78404048 757/55536/18-к
19.05.2016 Decree Cases of Administrative Offenses 63076318 523/5779/16-п
22.04.2016 Decree Cases of Administrative Offenses 57533090 523/2721/16-п
07.04.2016 Decree Cases of Administrative Offenses 57834918 523/2723/16-п
26.10.2015 Court decree Economic 52752718 916/3812/15
05.10.2015 Court decree Economic 51870037 916/3812/15
05.10.2015 Court decree Economic 51870136 916/3812/15
14.09.2015 Court decree Economic 50194418 916/3812/15
30.06.2015 Court decree Administrative 46059678 815/4620/14

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.10.2008 Change the address 65003, ODESKA OBL., MISTO ODESA, SUVORIVSKYY RAYON, VULYTSIA CHORNOMORSKOHO KOZATSTVA, BUDYNOK 66/2
09.10.2008 Change of a type of activity 52.32.0 - retail sale of medical and orthopaedic goods in specialised stores
09.10.2008 Change of a size of the authorized capital 300,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY ASSOCIATION "G-LAB"

Get key details about the LIMITED LIABILITY ASSOCIATION "G-LAB" counterparty. Complete information about this counterparty will help security services in deciding whether to work with this counterparty. This profile is available in a government 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 counterparty with registration number 36154871. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY ASSOCIATION "G-LAB" is located in Odesa according to our catalog for the letter L, and the legal address of this counterparty is at 65003, CITY ODESA, STREET CHORNOMORSKOHO KOZATSTVA, BUILDING 66/2. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY ASSOCIATION "G-LAB"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY ASSOCIATION "G-LAB" include its manager Herman Iaroslava Mykolayivna, as well as Repnevska Maryna Mykolayivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHI ES PI", ABDALLA AKHMED ABDALLA KHALAFALA. With the full version of our service you can find 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 Odesa or under the letter L in our catalog.