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Company profile
Code: 37182321
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INFORMATION

ТОВ "ЛОМРЕСУРС-ПРОКАТ"

37182321

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Express Analysis
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Results of the check
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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
Access to current data
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОМРЕСУРС-ПРОКАТ
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37182321
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Registration date
02.07.2010 (14 years 9 months)
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Authorised person
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  • Мазурик Петро Петрович kerivnyk (Vykonuie oboviazky dyrektora bez ukladennia trudovoho dohovoru)
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The size of the authorized capital
26 000.00 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: 117 605

Active entities in Ukraine for this type of activity:

53 623 – Legal entities

63 982 – IE

Other:
  • 68.10 Купівля та продаж власного нерухомого майна
Contacts
Location of the legal entity: Україна, **0, Івано-Франківська обл., Калуський р-н, місто Калуш, вул.Коновальця, будинок **, квартира **
Phone number: +380999216431
Date of update 17.09.2024
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 37182321

Date of update 17.04.2025
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/members
Новицький Михайло Романович

Founder address: Україна, 77611, Івано-Франківська обл., Калуський р-н, селище міського типу Брошнів-Осада(з), вул.Залізнична, будинок 12

Amount of contribution to authorized capital: 13 000.00 UAH

Share (%): 50,00%

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "БУРАН"

Founder’s USREOU code 19395840

Founder address: Україна, **3, Івано-Франківська обл., Калуський р-н, село Голинь, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **

Amount of contribution to authorized capital: 13 000.00 UAH

Share (%): 50,00%

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

МАЗУРИК ПЕТРО ПЕТРОВИЧ
Україна, 77343, Івано-Франківська обл., Калуський р-н, село Голинь, вул.Лесі Українки, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
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
Калуська районна 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: 05.07.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 05.07.2010

Registration number: 2782

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.12.2012

Registration number: 160420141

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2023 2024
Assets XXXXX XXXXX XXXXX
Liabilities — XXXXX —
Revenue — — —
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Court Register — 1 of documents

Date of update 17.04.2025
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.
03.12.2021 Court ruling Criminal 101668458 345/5406/21
03.12.2021 Court ruling Criminal 101668459 345/5406/21
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YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
19.03.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOMRESURS-PROKAT"
( TOV "LOMRESURS-PROKAT")
19.03.2024 Change of a type of activity 68.20 - rental and operating of own or leased real estate
19.03.2024 Change of a size of the authorized capital 26,000 UAH
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Related individuals
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"ЛОМРЕСУРС-ПРОКАТ" Information

Get complete information about the "ЛОМРЕСУРС-ПРОКАТ" legal entity. Complete information about this legal entity will help legal departments in deciding whether to work with this entrepreneur. This material can be found 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 legal entity with registration number 37182321. 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 city a given legal entity is located. For instance, "ЛОМРЕСУРС-ПРОКАТ" is located in Kalush according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Івано-Франківська обл., Калуський р-н, місто Калуш, вул.Коновальця, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

"ЛОМРЕСУРС-ПРОКАТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛОМРЕСУРС-ПРОКАТ" include its Мазурик Петро Петрович, as well as Новицький Михайло Романович, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "БУРАН". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kalush or under the letter L in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian