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TOV PLASTLAYF

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLASTLAYF
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАСТЛАЙФ"
Legal entity's status
(as of 21.09.2021)
Dissolved
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USREOU code
37004786
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Registration date
03.03.2010 (11 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.03.2021

Record number: 1 002 241 1700 26049051

Economic operator’s status: судове рішення

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The size of the authorized capital
8 366 635.38 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
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BILOSTOTSKOHO, budynok 98
Phone number: 7251786
232419
Date of update 16.03.2021
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.
Факс: 232419
Date of update 16.03.2021
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 37004786

Date of update 21.09.2021
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
LEVCHYNSKYY DMYTRO LVOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA NOVOMISKA, budynok 11

Amount of contribution to authorized capital: 8 366 635.38 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 37004786

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 22.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.03.2010

Date of de-registration: 16.03.2021

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 04.03.2010

Registration number: 7632

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 04.03.2010

Registration number: 04010327733

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 30 of documents

Date of update 21.09.2021
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.
11.03.2021 Court decree Economic 95500388 904/4027/19
11.02.2021 Court decree Economic 94863614 904/4027/19
28.10.2020 Decision Administrative 92545032 640/19550/19
16.07.2020 Court decree Criminal 90444677 199/1972/17
15.07.2020 Court decree Criminal 90418300 199/1972/17
15.07.2020 Court decree Criminal 90418350 199/1972/17
13.02.2020 Decree Economic 87619966 904/4027/19
23.01.2020 Court decree Economic 87180929 904/4027/19
05.12.2019 Court decree Economic 86174356 904/4027/19
01.10.2019 Court decree Economic 84663834 904/4027/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.03.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA BILOSTOTSKOHO, BUDYNOK 159
03.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLASTLAYF"
09.03.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "ПЛАСТЛАЙФ"

Get key information about the "ПЛАСТЛАЙФ" enterprise. A complete profile about this enterprise will assist entrepreneurs in determining whether to work with this supplier. This profile is available in open government registries. This information can be accessed using the tax number for the enterprise with registration number 37004786. 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 area a given firm is located. For instance, "ПЛАСТЛАЙФ" is located in Dnipro according to our catalog for the letter P, and the legal address of this enterprise is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БІЛОСТОЦЬКОГО, будинок 98. Furthermore, our service can find even more in-depth information.

Company Data "ПЛАСТЛАЙФ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ПЛАСТЛАЙФ" include its Тавкін Володимир Євгенович, Голейна Лариса Юріївна, as well as Левчинський Дмитро Львович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter P in our catalog.