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LAMPADA-A

37164297

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Information on legal personality and bankruptcy

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Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАМПАДА-А
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
37164297
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Registration date
12.07.2010 (13 years 9 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 27.40 Виробництво електричного освітлювального устатковання
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 85.59 Інші види освіти, н.в.і.у.
  • 46.76 Оптова торгівля іншими проміжними продуктами
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ СІМ’Ї СОСНІНИХ, будинок **
Phone number: 0445928925
Date of update 04.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37164297

Date of update 22.04.2024
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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
СИДОРЕНКО ЮРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 03148, місто Київ, ВУЛ. ЯКУБА КОЛАСА, будинок 2, квартира 222

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СИДОРЕНКО ЮРІЙ ОЛЕКСАНДРОВИЧ
Україна, 03148, місто Київ, вул.Коласа Якуба, будинок 1, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Sanctions lists check
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Countries
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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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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

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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2024)
Valid VAT certificate

Taxpayer identification number: 371642926578

Registration Date: 04.08.2010

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.07.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.07.2010

Registration number: 11024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.07.2010

Registration number: 03-18116

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 22.04.2024
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 court proceedings Decision No. Case No.
19.10.2021 Court decree Administrative 100439890 640/13471/21
28.08.2021 Court decree Administrative 99249882 640/13471/21
02.08.2021 Court decree Administrative 98709868 640/13471/21
15.06.2021 Court decree Administrative 97694671 640/13471/21
31.05.2021 Court decree Administrative 97284228 640/19298/20
24.05.2021 Court decree Administrative 97143453 640/13471/21
13.04.2021 Court decree Administrative 96219975 640/19298/20
17.02.2021 Administrative 94969627 640/19298/20
17.02.2021 Administrative 95110056 640/19298/20
24.12.2020 Court decree Administrative 93849762 640/19298/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.07.2010 Change the address 03680, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SIM’YI SOSNINYKH, BUDYNOK **
12.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAMPADA-A"
13.07.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Organisation "ЛАМПАДА-А" information

Get full profile on contracting party "ЛАМПАДА-А". "ЛАМПАДА-А" was registered on 12.07.2010. Chief executive of organisation is Сидоренко Юрій Олександрович. The corporate seat of "ЛАМПАДА-А" is Україна, **4, місто Київ, ВУЛИЦЯ СІМ’Ї СОСНІНИХ, будинок **.

Organisation "ЛАМПАДА-А" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЛАМПАДА-А" is assigned EDRPOU code 37164297. The authorised capital of contracting party "ЛАМПАДА-А" amounts to 1 000.00 UAH. Organisation "ЛАМПАДА-А" is mentioned in 5 judicial documents. Organisation "ЛАМПАДА-А" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛАМПАДА-А" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.