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Company profile
Code: 36694547
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INFORMATION

ТОВ "ЛАЙТСТРИМ-Д"

36694547

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 14.02.2025
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Legal entity's full name
(as of 14.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАЙТСТРИМ-Д
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Legal entity's status

(as of 14.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
36694547
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Registration date
25.09.2009 (15 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.09.2012

Record number: 1 266 117 0008 034067

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • КАНАРЧЕНКО РОМАН ВОЛОДИМИРОВИЧ kerivnyk (Zhidno statutu)
  • КАНАРЧЕНКО РОМАН ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu))
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The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.84.0 Оптова торгівля комп'ютерами, периферійними пристроями та програмним забезпеченням
Other:
  • 31.10.2 Ремонт та технічне обслуговування електродвигунів, генераторів і трансформаторів
  • 51.42.1 Оптова торгівля одягом
  • 51.51.0 Оптова торгівля паливом
  • 70.32.0 Управління нерухомим майном
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
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Contacts
Location of the legal entity: Україна, **3, Донецька обл., місто Донецьк, ВУЛИЦЯ ХАРИТОНОВА, будинок **
Phone number: +380997634737
Date of update 10.02.2025
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 36694547

Date of update 14.02.2025
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КАНАРЧЕНКО РОМАН ВОЛОДИМИРОВИЧ

Founder address: Україна, 22008, Донецька обл., місто Донецьк, ВУЛИЦЯ КІЛЬЦЕВА, будинок 36А, квартира 83

Amount of contribution to authorized capital: 63 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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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 15.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366945405637

Date of cancellation of VAT payer registration: 04.04.2012

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
Ворошиловське районне управління юстиції у місті Донецьку
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Court Register — 18 of documents

Date of update 14.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.02.2014 Court ruling Criminal 54326900 635/1590/14-к
08.02.2014 Court ruling Criminal 45601320 295/2290/14-к
08.02.2014 Court ruling Criminal 45601324 295/2307/14-к
08.02.2014 Court ruling Criminal 45601325 295/2295/14-к
08.02.2014 Court ruling Criminal 45601328 295/2310/14-к
08.02.2014 Court ruling Criminal 45601329 295/2322/14-к
08.02.2014 Court ruling Criminal 45601331 295/2316/14-к
08.02.2014 Court ruling Criminal 45601335 295/2289/14-к
08.02.2014 Court ruling Criminal 45601344 295/2303/14-к
08.02.2014 Court ruling Criminal 45601348 295/2313/14-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.09.2009 Change the address 83059, DONETSKA OBL., MISTO DONETSK, KALININSKYY RAYON, PROSPEKT ILLICHA, BUDYNOK **
25.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAYTSTRYM-D"
28.09.2009 Change of a size of the authorized capital 63,000 UAH
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"ЛАЙТСТРИМ-Д" Information

Get legal information about the "ЛАЙТСТРИМ-Д" legal entity. Key information about this legal entity will assist investors in deciding whether to work with this entrepreneur. This data is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36694547. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЛАЙТСТРИМ-Д" is located in Donetsk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Донецьк, ВУЛИЦЯ ХАРИТОНОВА, будинок **. Furthermore, our tool can reveal even more in-depth information.

"ЛАЙТСТРИМ-Д" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛАЙТСТРИМ-Д" include its Канарченко Роман Володимирович, Канарченко Роман Володимирович, as well as Канарченко Роман Володимирович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter L in our catalog.
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Translated from Ukrainian